BESPOKE RESORTS LTD.

Key Data

Status

Active

Company No.

SC289374

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

05/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

09/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

17/12/2024

Termination of appointment of Jane Elizabeth Lawson as a director on 2024-12-16

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

11/10/2024

Registered office address changed from 29 West Bonnington Drive Wilkieston Kirknewton West Linton EH27 8DP Scotland to 26 High Street Annan Dumfries & Galloway DG12 6AJ on 2024-10-11

View PDF (1 pages)

15/07/2024

Registered office address changed from Pf1 3 Roseburn Place Edinburgh Midlothian EH12 5NP Scotland to 29 West Bonnington Drive Wilkieston Kirknewton West Linton EH27 8DP on 2024-07-15

View PDF (1 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

11/12/2023

Sub-division of shares on 2023-09-01

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

08/12/2023

Resolutions

View PDF (1 pages)

07/12/2023

Appointment of Mrs Jane Elizabeth Lawson as a director on 2023-09-01

View PDF (2 pages)

07/12/2023

Notification of Jane Elizabeth Lawson as a person with significant control on 2023-09-01

View PDF (2 pages)

07/12/2023

Change of details for Mr Samuel Andrew Lawson as a person with significant control on 2023-09-01

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

31/08/2023

Change of details for Mr Samuel Andrew Lawson as a person with significant control on 2023-08-24

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Samuel Andrew Lawson on 2023-08-24

View PDF (2 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

05/09/2022

Change of details for Mr Samuel Andrew Lawson as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

08/08/2022

Director's details changed for Mr Samuel Andrew Lawson on 2022-08-08

View PDF (2 pages)

08/08/2022

Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Pf1 3 Roseburn Place Edinburgh Midlothian EH12 5NP on 2022-08-08

View PDF (1 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

26/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

24/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

24/08/2020

Director's details changed for Mr Samuel Andrew Lawson on 2020-08-24

View PDF (2 pages)

24/08/2020

Director's details changed for Mr Samuel Andrew Lawson on 2020-08-24

View PDF (2 pages)

24/08/2020

Change of details for Mr Samuel Andrew Lawson as a person with significant control on 2020-08-24

View PDF (2 pages)

15/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

30/08/2019

Registered office address changed from Baldane Urlar Road Aberfeldy Perthshire PH15 2ET to 66 Tay Street Perth PH2 8RA on 2019-08-30

View PDF (1 pages)

26/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

06/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

23/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

29/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

08/08/2016

Director's details changed for Mr Samuel Andrew Lawson on 2016-08-01

View PDF (2 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

26/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

03/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (3 pages)

20/09/2011

Registered office address changed from Guinach House Urlar Road Aberfeldy Perthshire PH15 2ET on 2011-09-20

View PDF (1 pages)

24/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (3 pages)

14/09/2010

Director's details changed for Samuel Andrew Lawson on 2010-08-24

View PDF (2 pages)

14/09/2010

Termination of appointment of Samuel Lawson as a secretary

View PDF (1 pages)

23/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

08/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

28/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

21/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

26/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

26/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

07/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-89.75 % *

* during past year

Cash in Bank

£902.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.76K
-
0.00
8.80K
-

2022
1
360.00
-
0.00
902.00
-

2022
1
360.00
-
0.00
902.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

360.00 £-92.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

902.00 £-89.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, Samuel Andrew	Director	01/03/2006 - Present	5
BRIAN REID LTD.	Nominee Secretary	24/08/2005 - 24/08/2005	6709
STEPHEN MABBOTT LTD.	Nominee Director	24/08/2005 - 24/08/2005	6626
Lawson, Jane Elizabeth	Director	01/09/2023 - 16/12/2024	-
Lawson, Samuel Andrew	Secretary	01/03/2006 - 24/08/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BESPOKE RESORTS LTD.

BESPOKE RESORTS LTD. is an(a) Active company incorporated on 24/08/2005 with the registered office located at 26 High Street, Annan, Dumfries & Galloway DG12 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE RESORTS LTD.?

BESPOKE RESORTS LTD. is currently Active. It was registered on 24/08/2005 .

Where is BESPOKE RESORTS LTD. located?

BESPOKE RESORTS LTD. is registered at 26 High Street, Annan, Dumfries & Galloway DG12 6AJ.

What does BESPOKE RESORTS LTD. do?

BESPOKE RESORTS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BESPOKE RESORTS LTD. have?

BESPOKE RESORTS LTD. had 1 employees in 2022.

What is the latest filing for BESPOKE RESORTS LTD.?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-08 with updates.