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Absolute Escapes Limited (Companies House Registration Number SC270516) is a private limited company started on 2004-07-09 originating in United Kingdom. The business is situated at Dovecot Studios, 10 Infirmary Street, Edinburgh EH1 1LT. Absolute Escapes Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Absolute Escapes Limited
Number	SC270516
Date of Incorporation:	Fri, 9th Jul 2004
End of financial year:	30 September
Address:	Dovecot Studios, 10 Infirmary Street, Edinburgh, EH1 1LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Gordon M. (in the company from 21 November 2023), Sheila T. (appointment date: 09 July 2004), Andrew G. (appointed on 09 July 2004). 1 secretary is also there: Sheila T. (appointed on 09 July 2004). The official register reports 2 persons of significant control, namely: Sheila T. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	85,880	66,863	79,813	165,527	198,771	266,300	300,083	289,686	447,387	658,802	422,598
Total Assets Less Current Liabilities	38,010	12,929	8,703	21,238	40,982	42,664	48,859	34,369	-165,942	12,081	-7,556
Number Shares Allotted	-	10,000	10,000	15,000	15,000	-	-	-	-	-	-
Shareholder Funds	36,875	12,138	8,019	20,699	39,569	-	-	-	-	-	-
Tangible Fixed Assets	5,673	3,955	3,422	2,696	7,068	-	-	-	-	-	-

People with significant control

Sheila T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 27th, December 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 27th, December 2023 \| capital	Free Download (2 pages)
(SH01) 30036.37 GBP is the capital in company's statement on 2023/11/21 filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, May 2021 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 24 Forth Street Edinburgh EH1 3LH United Kingdom on 2020/06/18 to Dovecot Studios 10 Infirmary Street Edinburgh EH1 1LT filed on: 18th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, June 2020 \| accounts	Free Download (10 pages)
(AD02) Single Alternative Inspection Location changed from Forsyth House 93 George Street Edinburgh EH2 3ES United Kingdom at an unknown date to 24 Forth Street Edinburgh EH1 3LH filed on: 26th, November 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Forsyth House 93 George Street Edinburgh EH2 3ES on 2019/11/26 to 24 Forth Street Edinburgh EH1 3LH filed on: 26th, November 2019 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 27/10 Maxwell Street Edinburgh EH10 5FT at an unknown date to Forsyth House 93 George Street Edinburgh EH2 3ES filed on: 8th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, February 2019 \| accounts	Free Download (10 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Forsyth House 93 George Street Edinburgh EH2 3ES filed on: 21st, June 2018 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to Forsyth House 93 George Street Edinburgh EH2 3ES filed on: 21st, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2017/09/12 filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/24 filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/06/24 capital
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/09 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/07/13 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/09 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/07/14 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/10/24 from 27/10 Maxwell Street Edinburgh EH10 5FT filed on: 24th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/09 filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/07/17 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, May 2013 \| accounts	Free Download (7 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Commerce House South Street Elgin Moray IV30 1JE Scotland filed on: 26th, April 2013 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/26 from 27/10 Maxwell Street Edinburgh EH10 5HT filed on: 26th, April 2013 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/09 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 10th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/09 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2011/01/05 filed on: 4th, February 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/09 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 9th, April 2010 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 14th, July 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, April 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, April 2006 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 12th, July 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, July 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 999 shares on 2004/07/09. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2004/07/09. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 9th, July 2004 \| incorporation	Free Download (17 pages)

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