TOM LOFTUS (GROUNDWORKS) LIMITED

TOM LOFTUS (GROUNDWORKS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTOM LOFTUS (GROUNDWORKS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC157050
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOM LOFTUS (GROUNDWORKS) LIMITED?

    • Site preparation (43120) / Construction

    Where is TOM LOFTUS (GROUNDWORKS) LIMITED located?

    Registered Office Address
    5 Shavian Terrace
    Kilwinning
    KA13 6BU Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM LOFTUS (GROUNDWORKS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TOM LOFTUS (GROUNDWORKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Nov 30, 2017

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Notification of Thomas Loftus as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Thomas Frances Loftus as a person with significant control on May 23, 2017

    1 pagesPSC07

    Termination of appointment of Thomas Frances Loftus as a director on May 23, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Appointment of Ms Brenda Thompson as a director on May 19, 2017

    2 pagesAP01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 502
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 502
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Jun 30, 2013

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of TOM LOFTUS (GROUNDWORKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Brenda
    5 Shavian Terrace
    KA13 6BU Kilwinning
    Ayrshire
    Secretary
    5 Shavian Terrace
    KA13 6BU Kilwinning
    Ayrshire
    BritishCompany Secretary42674320002
    THOMPSON, Brenda
    5 Shavian Terrace
    Kilwinning
    KA13 6BU Ayrshire
    Director
    5 Shavian Terrace
    Kilwinning
    KA13 6BU Ayrshire
    ScotlandBritishCompany Director231834220001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    LOFTUS, Thomas Frances
    5 Shavian Terrace
    KA13 6BU Kilwinning
    Ayrshire
    Director
    5 Shavian Terrace
    KA13 6BU Kilwinning
    Ayrshire
    ScotlandBritishBuilding Contractor42674590002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of TOM LOFTUS (GROUNDWORKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Frances Loftus
    5 Shavian Terrace
    Kilwinning
    KA13 6BU Ayrshire
    Jul 27, 2016
    5 Shavian Terrace
    Kilwinning
    KA13 6BU Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas Frances Loftus
    5 Shavian Terrace
    Kilwinning
    KA13 6BU Ayrshire
    Apr 06, 2016
    5 Shavian Terrace
    Kilwinning
    KA13 6BU Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TOM LOFTUS (GROUNDWORKS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 01, 2006
    Delivered On Jun 07, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 07, 2006Registration of a charge (410)

    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