Bideaway Homes (2) Limited (number SC197623) is a private limited company established on 1999-06-29 in Scotland. The company has its registered office at 76 Hamilton Road, Motherwell ML1 3BY. Bideaway Homes (2) Limited is operating under SIC code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name Bideaway Homes (2) Limited
Number SC197623
Date of Incorporation: 1999/06/29
End of financial year: 31 August
Address: 76 Hamilton Road, Motherwell, ML1 3BY
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Paul B. (in the company from 19 February 2005), Susan B. (appointment date: 29 June 1999). 1 secretary is also present: Susan B. (appointed on 29 June 1999). The Companies House reports 3 persons of significant control, namely: Bideaway Homes Holdings Ltd can be found at Hamilton Road, ML1 3BY Motherwell. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan B. owns over 3/4 of shares, 3/4 to full of voting rights, Thomas B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 396,673 400,819 385,480 436,096 479,077 505,957 449,644 439,607 570,955 621,652 662,518 775,217
Fixed Assets 978,676 943,089 941,164 909,831 880,741 854,105 829,184 805,206 781,933 765,717 - -
Total Assets Less Current Liabilities 1,253,121 1,220,593 1,197,563 1,183,806 1,192,887 1,176,434 1,129,798 1,106,889 1,180,066 1,273,460 1,302,179 1,340,967
Number Shares Allotted - - 250 250 250 - - - - - - -
Shareholder Funds 528,146 530,978 547,955 573,258 623,447 - - - - - - -
Tangible Fixed Assets 978,676 943,089 941,164 909,831 880,741 - - - - - - -

People with significant control

Bideaway Homes Holdings Ltd
9 June 2023
Address 76 Hamilton Road, Motherwell, ML1 3BY, Scotland
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc770638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan B.
21 September 2021 - 9 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thomas B.
29 June 2017 - 21 September 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, January 2023 | accounts
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