LOANBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOANBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404746
    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 LOANBAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOANBAY LIMITED located?

    Registered Office Address
    Y1 174
    Kilmarnock Road
    G42 2XS Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOANBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Gary Singh as a director on Sep 15, 2012

    2 pagesAP01

    Termination of appointment of Mohammad Asad Iftikhar as a director on Sep 15, 2012

    1 pagesTM01

    Appointment of Mohammad Asad Iftikhar as a director on May 01, 2012

    2 pagesAP01

    Termination of appointment of Gary Singh as a director on May 01, 2012

    1 pagesTM01

    Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on Aug 22, 2012

    1 pagesAD01

    Appointment of Garry Singh as a director on May 01, 2012

    2 pagesAP01

    Termination of appointment of Mohammad Asad Iftikhar as a director on May 01, 2012

    1 pagesTM01

    Annual return made up to Aug 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2012

    Statement of capital on Aug 07, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from Unit 16-18 Mercat Shopping Centre Kirkcaldy Fife KY1 1NJ on Nov 25, 2011

    1 pagesAD01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Appointment of Mohammad Asad Iftikhar as a director

    3 pagesAP01

    Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on Aug 26, 2011

    2 pagesAD01

    Incorporation

    23 pagesNEWINC

    Who are the officers of LOANBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Gary
    174
    Kilmarnock Road
    G42 2XS Glasgow
    Y1
    Lanarkshire
    Scotland
    Director
    174
    Kilmarnock Road
    G42 2XS Glasgow
    Y1
    Lanarkshire
    Scotland
    ScotlandBritishDirector146062740001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    162083890001
    IFTIKHAR, Mohammad Asad
    Mercat Shopping Centre
    KY1 1NJ Kirkcaldy
    Unit 16-18
    Fife
    Scotland
    Director
    Mercat Shopping Centre
    KY1 1NJ Kirkcaldy
    Unit 16-18
    Fife
    Scotland
    ScotlandBritishDirector150346690001
    IFTIKHAR, Mohammad Asad
    KY1 1NJ Kirkcaldy
    Unit 16-18 Mercat Shopping Centre
    Fife
    Scotland
    Director
    KY1 1NJ Kirkcaldy
    Unit 16-18 Mercat Shopping Centre
    Fife
    Scotland
    ScotlandBritishDirector150346690001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    SINGH, Gary
    174
    Kilmarnock Road
    G42 2XS Glasgow
    Y1
    Lanarkshire
    Scotland
    Director
    174
    Kilmarnock Road
    G42 2XS Glasgow
    Y1
    Lanarkshire
    Scotland
    ScotlandBritishDirector146062740001

    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