LOEWE UK LIMITED

Overview

Company Name	LOEWE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC319411
Jurisdiction	Scotland
Date of Creation	Mar 23, 2007
Date of Cessation	Nov 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOEWE UK LIMITED?

Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LOEWE UK LIMITED located?

Registered Office Address	C/O Johnston Carmichael Llp 7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LOEWE UK LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5235) LIMITED	Mar 23, 2007	Mar 23, 2007

What are the latest accounts for LOEWE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LOEWE UK LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 02, 2023	Final account prior to dissolution in CVL	15 pages	LIQ14(Scot)

Jun 29, 2020	Move from Administration case to Creditor's Voluntary Liquidation	18 pages	AM22(Scot)

Jun 12, 2020	Administrator's progress report	17 pages	AM10(Scot)

Apr 20, 2020	Administrator's progress report	18 pages	AM10(Scot)

Oct 15, 2019	Creditors’ decision on administrator’s proposals	9 pages	AM07(Scot)

Oct 09, 2019	Statement of affairs AM02SOASCOT	17 pages	AM02(Scot)

Sep 06, 2019	Notice of Administrator's proposal	25 pages	AM03(Scot)

Jul 09, 2019	Registered office address changed from Ek Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on Jul 09, 2019	2 pages	AD01

Jul 09, 2019	Appointment of an administrator	3 pages	AM01(Scot)

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	7 pages	AA

Jun 07, 2018	Termination of appointment of Ulf Kämpfer as a director on Jun 01, 2018	1 pages	TM01

Apr 30, 2018	Appointment of Ulf Kämpfer as a director on Apr 25, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of David Riemenschneider as a director on Apr 25, 2018	1 pages	TM01

Apr 23, 2018	legacy	79 pages	PARENT_ACC

Apr 23, 2018	legacy	1 pages	AGREEMENT2

Apr 23, 2018	legacy	4 pages	GUARANTEE2

Mar 26, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Appointment of Mr Alan Whyte as a director on Mar 01, 2018	2 pages	AP01

Mar 19, 2018	Termination of appointment of Kurt Erol Doyran as a director on Feb 28, 2018	1 pages	TM01

Feb 21, 2018	Registered office address changed from C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to Ek Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on Feb 21, 2018	1 pages	AD01

Sep 19, 2017	Appointment of David Riemenschneider as a director on Jul 19, 2017	2 pages	AP01

Sep 18, 2017	Termination of appointment of Christoph Andreas Gerhard Schulner as a director on Jun 19, 2017	1 pages	TM01

Sep 12, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of LOEWE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHYTE, Alan Mcalpine 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Llp	Mar 01, 2018		Director	7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Llp	Scotland	British	1982-8	244326730001
ORR, William Robert 40f Buchanan Street Milngavie G62 8AN Glasgow	May 02, 2008	Jun 27, 2008	Secretary	40f Buchanan Street Milngavie G62 8AN Glasgow		British		93455880001
YOUNG, Paul Thomas c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Jul 01, 2011	Jan 22, 2013	Secretary	c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland				161752770001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 23, 2007	May 02, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BIOK, Peter Am Kehlgraben 3 Kronach 96317 Germany	Apr 05, 2007	Jun 30, 2011	Director	Am Kehlgraben 3 Kronach 96317 Germany	Germany	German	1952-7	120958860001
DOYRAN, Kurt Erol 14 Stroud Road East Kilbride G75 0YA Glasgow Ek Business Centre Scotland	Aug 12, 2015	Feb 28, 2018	Director	14 Stroud Road East Kilbride G75 0YA Glasgow Ek Business Centre Scotland	Germany	German	1972-8	200141930001
HARSCH, Matthias Karl Jakob c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Feb 18, 2013	Nov 06, 2014	Director	c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Germany	German	1965-6	238134720001
KELLY, Kevin James 9 Elmbank Drive KA1 3AT Kilmarnock Ayrshire	Apr 05, 2007	Jun 30, 2010	Director	9 Elmbank Drive KA1 3AT Kilmarnock Ayrshire	Scotland	British	1960-8	118428840001
KÄMPFER, Ulf 14 Stroud Road East Kilbride G75 0YA Glasgow Ek Business Centre Scotland	Apr 25, 2018	Jun 01, 2018	Director	14 Stroud Road East Kilbride G75 0YA Glasgow Ek Business Centre Scotland	Germany	German	1958-9	245844800001
LIPPERT, Andreas Karl c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Jul 01, 2011	Feb 14, 2013	Director	c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Germany	German	1966-11	161650310001
MCCONNELL, James David Herbert Centenary House 69 Wellington Street G2 6HG Glasgow Bakertilly Scotland	Mar 01, 2012	Oct 01, 2015	Director	Centenary House 69 Wellington Street G2 6HG Glasgow Bakertilly Scotland	United Kingdom	British	1962-12	157671940001
NIKOLAI, Marc Bernd Hermann c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Jul 01, 2010	Feb 29, 2012	Director	c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Germany	German	1965-10	154490780001
RIEMENSCHNEIDER, David 14 Stroud Road East Kilbride G75 0YA Glasgow Ek Business Centre Scotland	Jul 19, 2017	Apr 25, 2018	Director	14 Stroud Road East Kilbride G75 0YA Glasgow Ek Business Centre Scotland	Germany	German	1979-6	238042400001
SCHUELNER, Christoph Andreas Gerhard c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Feb 18, 2013	May 23, 2014	Director	c/o Bakertilly Sauchiehall Street G2 3EH Glasgow Breckenridge House Scotland	Germany	German	1973-7	175922580001
SCHULNER, Christoph Andreas Gerhard 69 Wellington Street G2 6HG Glasgow C/O Rsm Third Floor, Centenary House Scotland	Sep 01, 2015	Jun 19, 2017	Director	69 Wellington Street G2 6HG Glasgow C/O Rsm Third Floor, Centenary House Scotland	Germany	German	1973-7	200839080001
SEIDL, Oliver Sommerweg 2/2 Boll 73087 Germany	Apr 05, 2007	Nov 30, 2012	Director	Sommerweg 2/2 Boll 73087 Germany	Germany	German	1963-2	120959050001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 23, 2007	Apr 05, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 23, 2007	Apr 05, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOEWE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loewe Technologies Gmbh

Apr 06, 2016

Industriestrasse 11

96317 Kronach

Industriestrasse 11

Bavaria

Germany

Legal Form	Gmbh
Country Registered	Germany / Bavaria
Legal Authority	Gmbh Gesetz
Place Registered	Handelsregister Coburg
Registration Number	Hrb 5443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LOEWE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2019	Administration started
Jun 29, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen		Jun 29, 2020
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh		Jun 29, 2020

Date	Type
Nov 02, 2023	Due to be dissolved on
Jun 29, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	proposed liquidator	Bishops Court 29 Albyn Place AB10 1YL Aberdeen	Jun 29, 2020
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	proposed liquidator	7-11 Melville Street EH3 7PE Edinburgh	Jun 29, 2020

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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