LOANROIDGE LIMITED

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

    Company NameLOANROIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227350
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOANROIDGE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LOANROIDGE LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOANROIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for LOANROIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Feb 28, 2018

    1 pagesAA01

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 3
    SH01

    Secretary's details changed for Caroline Douglas Laing on Jul 08, 2013

    1 pagesCH03

    Director's details changed for Douglas Neal Foote on Jul 08, 2013

    2 pagesCH01

    Director's details changed for Mrs Caroline Foote on Jul 08, 2013

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Caroline Foote as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 3
    3 pagesSH01

    Registered office address changed from * Victoria Buildings High Street Tain Ross Shire IV19 1AE* on Jan 31, 2012

    1 pagesAD01

    Director's details changed for Douglas Neal Foote on Sep 27, 2011

    2 pagesCH01

    Who are the officers of LOANROIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Caroline Douglas
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Perthshire
    Scotland
    Secretary
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Perthshire
    Scotland
    130555180001
    FOOTE, Caroline
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Perthshire
    Scotland
    Director
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Perthshire
    Scotland
    ScotlandBritishDirector166563870002
    FOOTE, Douglas Neal
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Perthshire
    Scotland
    Director
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Perthshire
    Scotland
    ScotlandBritishRope Access, Welding Fabricati80144110004
    LLEWELLYN, Sian Caroline
    Loanridge
    Boath
    IV17 0XJ Alness
    Ross Shire
    Secretary
    Loanridge
    Boath
    IV17 0XJ Alness
    Ross Shire
    BritishHorticulturist80144120001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LLEWELLYN, Sian
    Loanroidge
    Boath
    IV17 0XJ Alness
    Ross-Shire
    Director
    Loanroidge
    Boath
    IV17 0XJ Alness
    Ross-Shire
    BritishHorticulturist93512320001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LOANROIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Neal Foote
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Scotland
    Apr 06, 2016
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Caroline Foote
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Scotland
    Apr 06, 2016
    Snaigow Estate
    PH8 0RF Dunkeld
    Muirhead Of Kincairney
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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