LOOPSWING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLOOPSWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171419
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOOPSWING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is LOOPSWING LIMITED located?

    Registered Office Address
    JOHNSTON CARMICHAEL LLP
    Bishop's Court 29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOPSWING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for LOOPSWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    11 pagesLIQ13(Scot)

    Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 22, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2016

    LRESSP

    Registered office address changed from 45 Anderson Drive Aberdeen AB15 4st to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen on Feb 10, 2016

    1 pagesAD01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 16
    SH01

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

    6 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 16
    SH01

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

    6 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2014

    Statement of capital on Mar 08, 2014

    • Capital: GBP 16
    SH01

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

    6 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alexander Philip Jamieson on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Rosemary Ann Jamieson on Feb 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of LOOPSWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Rosemary Ann
    45 Anderson Drive
    AB15 4ST Aberdeen
    Aberdeenshire
    Secretary
    45 Anderson Drive
    AB15 4ST Aberdeen
    Aberdeenshire
    British111230760001
    JAMIESON, Alexander Philip
    45 Anderson Drive
    AB215 4S Aberdeen
    Director
    45 Anderson Drive
    AB215 4S Aberdeen
    United KingdomBritishEngineering Consultants51414260002
    JAMIESON, Rosemary Ann
    45 Anderson Drive
    AB15 4ST Aberdeen
    Aberdeenshire
    Director
    45 Anderson Drive
    AB15 4ST Aberdeen
    Aberdeenshire
    United KingdomBritishNurse111230760001
    JAMIESON, Elspeth Sinclair
    8 Thornhill Road
    Cuminestown
    AB53 5WH Turriff
    Aberdeenshire
    Secretary
    8 Thornhill Road
    Cuminestown
    AB53 5WH Turriff
    Aberdeenshire
    British51414240001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does LOOPSWING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2016Commencement of winding up
    Feb 23, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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