LOY SURVEYS LIMITED
Overview
| Company Name | LOY SURVEYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC092560 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOY SURVEYS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LOY SURVEYS LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOY SURVEYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LOY SURVEYS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2023 |
What are the latest filings for LOY SURVEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Nicholas James Hampson as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 200 Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8ES to 130 st. Vincent Street Glasgow G2 5HF on Jun 07, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Who are the officers of LOY SURVEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Findlay | Secretary | St. Vincent Street G2 5HF Glasgow 130 | British | Finance Director | 12816130002 | |||||
| OGILVIE, Duncan Henderson, Mr. | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Company Director | 179008070001 | ||||
| WATSON, John Findlay | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Chartered Accountant | 12816130002 | ||||
| LOY, Fiona Elizabeth | Secretary | 17 Meadowbank Place Newton Mearns G77 6TB Glasgow Lanarkshire | British | Bookkeeper Dir | 682160002 | |||||
| BAIN, Alasdair Duncan | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling Stirlingshire | Scotland | British | Director | 190476160001 | ||||
| HAMPSON, Nicholas James | Director | St. Vincent Street G2 5HF Glasgow 130 | England | British | Managing Director | 96478030002 | ||||
| LOY, Fiona Elizabeth | Director | 17 Meadowbank Place Newton Mearns G77 6TB Glasgow Lanarkshire | British | Bookkeeper Dir | 682160002 | |||||
| LOY, James Gerald | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling Stirlingshire | United Kingdom | British | Surveyor | 682170002 | ||||
| MCEWAN, James Philip | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling Stirlingshire | Scotland | British | Managing Director | 54203390001 | ||||
| MCGARRAGH, Mark John | Director | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling Stirlingshire | England | British | Director | 171340520001 | ||||
| WATSON, John Findlay | Director | 13 Burnock Place East Kilbride G75 8XW Glasgow Lanarkshire | Scotland | British | Finance Director | 12816130002 |
Who are the persons with significant control of LOY SURVEYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ogilvie Geomatics Limited | Apr 06, 2016 | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LOY SURVEYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0