LOANHEAD ASSOCIATES LIMITED
Overview
| Company Name | LOANHEAD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314330 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOANHEAD ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LOANHEAD ASSOCIATES LIMITED located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOANHEAD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for LOANHEAD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kenneth Morrison as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 39-43 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Joanne Wight as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Apr 05, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kenneth Morrison as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of LOANHEAD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian |
| 900030780001 | ||||||||||
| GREENHILL, Theresa | Director | 18 Harport Street G46 8HD Glasgow Lanarkshire | United Kingdom | British | Businesswoman | 100947980001 | ||||||||
| MORRISON, Kenneth | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Scotland | British | Businessman | 189227170001 | ||||||||
| MORRISON, Kenneth | Director | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom | Scotland | British | Businessman | 93373710001 | ||||||||
| WIGHT, Joanne | Director | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom | Scotland | British | Clerical Assistant | 147204070001 | ||||||||
| WIGHT, Joanne | Nominee Director | 85 Prestongrange Road EH32 9DD Prestonpans East Lothian | British | 900030770001 |
Who are the persons with significant control of LOANHEAD ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Matiss Kroics | Apr 06, 2016 | Ulbrokas Iela Riga 9-17 Latvia | No |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of Control
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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