LOEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLOEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435057
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOEX LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is LOEX LIMITED located?

    Registered Office Address
    ASM RECOVERY LIMITED
    Glenhead House
    FK8 3LE Port Of Menteith
    Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for LOEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    Registered office address changed from 20 Barnton Street Stirling FK8 1NE to Glenhead House Port of Menteith Stirling FK8 3LE on Jun 21, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2021

    LRESSP

    Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Appointment of Mrs Victoria Mann as a director on Jun 30, 2017

    2 pagesAP01

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1,000
    SH01

    Incorporation

    21 pagesNEWINC

    Who are the officers of LOEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Christopher James
    Spittalfield
    PH1 4JL Perthshire
    Old Courts House
    United Kingdom
    Director
    Spittalfield
    PH1 4JL Perthshire
    Old Courts House
    United Kingdom
    ScotlandBritishEngineer172976240001
    MANN, Victoria
    FK8 3LE Port Of Menteith
    Glenhead House
    Stirling
    Director
    FK8 3LE Port Of Menteith
    Glenhead House
    Stirling
    ScotlandBritishAdministrator217129230001

    Who are the persons with significant control of LOEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Mann
    FK8 3LE Port Of Menteith
    Glenhead House
    Stirling
    Apr 06, 2016
    FK8 3LE Port Of Menteith
    Glenhead House
    Stirling
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Victoria Mann
    FK8 3LE Port Of Menteith
    Glenhead House
    Stirling
    Apr 06, 2016
    FK8 3LE Port Of Menteith
    Glenhead House
    Stirling
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does LOEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2023Due to be dissolved on
    Jun 16, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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