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GEORG LOU N LTD

GEORG LOU N LTD

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

    • Overview

    Company NameGEORG LOU N LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC294534
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEORG LOU N LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is GEORG LOU N LTD located?

    Registered Office Address
    Nivens Quay
    Port Street
    DG12 6BU Annan
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORG LOU N LTD?

    Previous Company Names
    Company NameFromUntil
    TN38 LTDJun 05, 2013Jun 05, 2013
    GEORG LOU N LIMITEDApr 19, 2006Apr 19, 2006
    MACKINCO (50) LIMITEDDec 15, 2005Dec 15, 2005

    What are the latest accounts for GEORG LOU N LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for GEORG LOU N LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2022
    Next Confirmation Statement DueDec 29, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2021
    OverdueYes

    What are the latest filings for GEORG LOU N LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Oct 31, 2021

    		4 pagesAA

    Satisfaction of charge SC2945340002 in full

    		1 pagesMR04

    Satisfaction of charge SC2945340001 in full

    		1 pagesMR04

    Satisfaction of charge SC2945340003 in full

    		1 pagesMR04

    Satisfaction of charge SC2945340004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2016

    		11 pagesAA

    Registration of charge SC2945340004, created on Apr 28, 2017

    		24 pagesMR01

    Registration of charge SC2945340003, created on Apr 28, 2017

    		27 pagesMR01

    Registration of charge SC2945340002, created on Apr 04, 2017

    		8 pagesMR01

    Registration of charge SC2945340001, created on Apr 03, 2017

    		16 pagesMR01

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2016

    		RES15
    View All Filings

    Who are the officers of GEORG LOU N LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Thomas Iain
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    		Secretary
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    		BritishCompany Director31116190001
    NICHOLSON, Thomas Iain
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    		Director
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    		United KingdomBritishCompany Director31116190001
    MACKINNONS
    14 Carden Place
    AB10 1UR Aberdeen
    		Secretary
    14 Carden Place
    AB10 1UR Aberdeen
    		606350001
    ADAMS, Gary
    13 Riverside Drive
    DG7 1PL Palnackie
    Kirkcudbrightshire
    		Director
    13 Riverside Drive
    DG7 1PL Palnackie
    Kirkcudbrightshire
    		United KingdomBritishDirector169675000001
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		ScotlandBritishSolicitor64408420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORG LOU N LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Iain Nicholson
    Newbie
    DG12 5QY Annan
    Fishery House
    Scotland
    		Apr 06, 2016
    Newbie
    DG12 5QY Annan
    Fishery House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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