KEVIN LOY LIMITED

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

    Company NameKEVIN LOY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233050
    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 KEVIN LOY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is KEVIN LOY LIMITED located?

    Registered Office Address
    Victoria Buildings
    High Street
    IV19 1AE Tain
    Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEVIN LOY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for KEVIN LOY 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 20, 2022 with updates

    5 pagesCS01

    Notification of Goldwells Ltd. as a person with significant control on Feb 01, 2022

    2 pagesPSC02

    Appointment of Mr Robert Allan as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Kevin Russell Scott Loy as a director on Feb 01, 2022

    1 pagesTM01

    Termination of appointment of Ian George Short as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of Mr Gary Addison as a director on Feb 01, 2022

    2 pagesAP01

    Cessation of Kevin Russell Scott Loy as a person with significant control on Feb 01, 2022

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    1 pagesAA

    Notification of Kevin Rusell Scott Loy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    1 pagesAA

    Who are the officers of KEVIN LOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Gary
    Longside
    AB42 4GS Peterhead
    2 Station Place
    Aberdeenshire
    United Kingdom
    Director
    Longside
    AB42 4GS Peterhead
    2 Station Place
    Aberdeenshire
    United Kingdom
    ScotlandBritishAccountant84164670001
    ALLAN, Robert
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Highland
    United Kingdom
    Director
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Highland
    United Kingdom
    ScotlandScottishDirector210411610001
    HOUSTON, Kenneth George
    Old Station Road
    Milton
    IV18 0QN Invergordon
    9
    Ross-Shire
    United Kingdom
    Secretary
    Old Station Road
    Milton
    IV18 0QN Invergordon
    9
    Ross-Shire
    United Kingdom
    BritishRetired Bank Manager67588930001
    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
    LOY, Kevin Russell Scott
    26 Stagcroft Park
    IV19 1LU Tain
    Ross Shire
    Director
    26 Stagcroft Park
    IV19 1LU Tain
    Ross Shire
    ScotlandBritishChartered Accountant62095950003
    SHORT, Ian George
    Tigh Na Creagan
    IV25 3HN Dornoch
    Sutherland
    Director
    Tigh Na Creagan
    IV25 3HN Dornoch
    Sutherland
    United KingdomBritishChartered Accountant91434140001
    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 KEVIN LOY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldwells Ltd.
    AB42 1JB Peterhead
    37 Broad Street
    Aberdeenshire
    United Kingdom
    Feb 01, 2022
    AB42 1JB Peterhead
    37 Broad Street
    Aberdeenshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland, Aberdeenshire
    Legal AuthorityScots
    Place RegisteredUk Company Register
    Registration NumberSc234353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin Russell Scott Loy
    Victoria Buildings
    High Street
    IV19 1AE Tain
    Ross Shire
    Apr 06, 2016
    Victoria Buildings
    High Street
    IV19 1AE Tain
    Ross Shire
    Yes
    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.

    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