THE LOAN STORE (SCOTLAND) LIMITED

THE LOAN STORE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE LOAN STORE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289366
    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 THE LOAN STORE (SCOTLAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LOAN STORE (SCOTLAND) LIMITED located?

    Registered Office Address
    Ratho Park Station Road
    Newbridge
    EH28 8QQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOAN STORE (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for THE LOAN STORE (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE LOAN STORE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stephen Schaller as a director

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Roger Wayne Dean on May 01, 2013

    2 pagesCH01

    Director's details changed for Mr Douglas Dean Clark on May 01, 2013

    2 pagesCH01

    Director's details changed for Stephen John Schaller on May 01, 2013

    2 pagesCH01

    Registered office address changed from * Ratho Park Newbridge West Edinburgh EH28 8PP Scotland* on May 01, 2013

    1 pagesAD01

    Registered office address changed from * the Forum Bankhead Crossway North Edinburgh Midlothian EH11 4BP* on Apr 22, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Aug 24, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Dec 31, 2007

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 29, 2008

    legacy

    363(353)

    legacy

    2 pages288a

    Who are the officers of THE LOAN STORE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Douglas Dean
    Station Road
    Newbridge
    EH28 8QQ Edinburgh
    Ratho Park
    Scotland
    Director
    Station Road
    Newbridge
    EH28 8QQ Edinburgh
    Ratho Park
    Scotland
    United StatesAmerican113676020001
    DEAN, Roger Wayne
    Station Road
    Newbridge
    EH28 8QQ Edinburgh
    Ratho Park
    Scotland
    Director
    Station Road
    Newbridge
    EH28 8QQ Edinburgh
    Ratho Park
    Scotland
    UsaAmerican113675980001
    MITCHELL, Colin
    Dean Cottage
    EH32 0PN Longniddry
    Secretary
    Dean Cottage
    EH32 0PN Longniddry
    British98563320001
    POTTINGER, Steven Charles
    11 Brae Park
    Cramond
    EH4 6DJ Edinburgh
    Secretary
    11 Brae Park
    Cramond
    EH4 6DJ Edinburgh
    British47734750005
    BLACK, James Edward
    1 Oakwood Drive
    Newton Mearns
    G77 5PU Glasgow
    Director
    1 Oakwood Drive
    Newton Mearns
    G77 5PU Glasgow
    ScotlandUnited Kingdom35816690001
    POTTINGER, Steven Charles
    11 Brae Park
    Cramond
    EH4 6DJ Edinburgh
    Director
    11 Brae Park
    Cramond
    EH4 6DJ Edinburgh
    United KingdomBritish47734750005
    SCHALLER, Stephen John
    Station Road
    Newbridge
    EH28 8QQ Edinburgh
    Ratho Park
    Scotland
    Director
    Station Road
    Newbridge
    EH28 8QQ Edinburgh
    Ratho Park
    Scotland
    UsaUnited States113676180004

    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