LOOP DESIGN LIMITED
Overview
| Company Name | LOOP DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336964 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOP DESIGN LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LOOP DESIGN LIMITED located?
| Registered Office Address | Narplan House 63 Main Street G73 2JH Rutherglen Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOOP DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOOP DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for LOOP DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Gareth Baillie as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||||||||||
Who are the officers of LOOP DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Stephen | Secretary | Oban Drive North Kelvinside G20 6AA Glasgow 101 Lanarkshire | British | 129600010001 | ||||||
| BAILLIE, Gareth | Director | Narplan House 63 Main Street G73 2JH Rutherglen Glasgow | Scotland | Scottish | 314669240001 | |||||
| BROWN, Alison | Director | Kintyre Crescent Newton Mearns G77 6SR Glasgow 38 Scotland | Scotland | British | 129599800003 | |||||
| FALCONER, Stephen | Director | Oban Drive North Kelvinside G20 6AA Glasgow 101 Lanarkshire | United Kingdom | British | 129600010001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of LOOP DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Brown | Jan 29, 2017 | Narplan House 63 Main Street G73 2JH Rutherglen Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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