LOANCROFT LIMITED

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

    Company NameLOANCROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290572
    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 LOANCROFT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LOANCROFT LIMITED located?

    Registered Office Address
    91 Alexander Street
    Airdrie
    ML6 0BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOANCROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for LOANCROFT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2023

    What are the latest filings for LOANCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Director's details changed for Mr Victor Edward Thomson on Sep 24, 2020

    2 pagesCH01

    Change of details for Mr Victor Edward Thomson as a person with significant control on Sep 24, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Change of details for Mr Victor Edward Thomson as a person with significant control on Jan 15, 2018

    2 pagesPSC04

    Director's details changed for Mr Victor Edward Thomson on Jan 15, 2018

    2 pagesCH01

    Termination of appointment of Angeline Thomson as a secretary on Nov 10, 2016

    1 pagesTM02

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of LOANCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Victor Edward
    91 Alexander Street
    Airdrie
    ML6 0BD
    Director
    91 Alexander Street
    Airdrie
    ML6 0BD
    ScotlandBritishIndependant Financial Advisor76472610007
    THOMSON, Angeline
    6 Pitt Terrace
    FK8 2EZ Stirling
    Stirlingshire
    Secretary
    6 Pitt Terrace
    FK8 2EZ Stirling
    Stirlingshire
    BritishEstate Agent76829330004
    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
    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 LOANCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Edward Thomson
    91 Alexander Street
    Airdrie
    ML6 0BD
    Sep 20, 2016
    91 Alexander Street
    Airdrie
    ML6 0BD
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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