BUSINESS LOANS SCOTLAND
Overview
| Company Name | BUSINESS LOANS SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC500710 |
| 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 BUSINESS LOANS SCOTLAND?
- Fund management activities (66300) / Financial and insurance activities
Where is BUSINESS LOANS SCOTLAND located?
| Registered Office Address | London Road Centre London Road KA3 7BU Kilmarnock Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS LOANS SCOTLAND?
| Company Name | From | Until |
|---|---|---|
| BUSINESS LOANS SCOTLAND LIMITED | Mar 17, 2015 | Mar 17, 2015 |
What are the latest accounts for BUSINESS LOANS SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS LOANS SCOTLAND?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS LOANS SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr George Robertson Shaw Weir as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Henderson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lesley Elizabeth Walker as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Margaret Watson as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Maxwell Cheape as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Graham David Smith as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Maxwell Cheape as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph James Fagan as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan George Graham as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sharon Hodgson as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Mandy Helen Watt as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Henderson as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pamela Stevenson as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BUSINESS LOANS SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LTD | Secretary | St. Vincent Street G2 5RZ Glasgow 302 Scotland |
| 249520640001 | ||||||||||
| BUCHANAN, Anthony Gerard | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Director | 195949290001 | ||||||||
| FAGAN, Joseph James | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 298966130001 | ||||||||
| STEVENSON, Pamela | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Local Government Officer | 270365490001 | ||||||||
| WALKER, Lesley Elizabeth | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | Scottish | Economic Development Officer | 309763170001 | ||||||||
| WATSON, Margaret | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Local Government Officer | 308702200001 | ||||||||
| WEIR, George Robertson Shaw | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 312519500001 | ||||||||
| DICKSON, Andrew Topping Mcgregor | Secretary | c/o C/O West Of Scotland Loan Fund London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | 195949310001 | |||||||||||
| BARRIE, Gavin Knight | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 206373190001 | ||||||||
| BRAAT, Philip Masterson | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 123014420002 | ||||||||
| BREMNER, Ishabel Jane | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | Scottish | Local Government Officer | 185602530001 | ||||||||
| CAMPBELL, Kate Rosa | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 249675490001 | ||||||||
| CHEAPE, David Maxwell | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Chartered Management Accountant | 234094600001 | ||||||||
| COOK, Thomas Bell | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 119646460001 | ||||||||
| COULL, Theresa Ann | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | Scottish | Councillor | 250735360001 | ||||||||
| COWE, John | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 194414410001 | ||||||||
| DAWSON, William | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | Scottish | Councillor | 91615980001 | ||||||||
| DUFF, Douglas Stirling | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Local Government Manager | 134411710001 | ||||||||
| GOW, Allan | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 233504550001 | ||||||||
| GRAHAM, Allan George | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 171814150001 | ||||||||
| HENDERSON, Peter | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | Scottish | Councillor | 239260530001 | ||||||||
| HODGSON, Sharon | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Local Government Officer | 230422720001 | ||||||||
| IRVINE, Douglas Arthur | Director | c/o C/O West Of Scotland Loan Fund London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Local Government Manager | 70670320001 | ||||||||
| MAGUIRE, Allan Gerald | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | Scottish | Head Of Housing And Regeneration | 208682120001 | ||||||||
| REID, Alan | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 246586690001 | ||||||||
| ROSS, Alan George | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | Scottish | Councillor | 219452330001 | ||||||||
| SHORT, Lynne Robertson | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Councillor | 235315370001 | ||||||||
| SMITH, Graham David | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | United Kingdom | British | Local Government Officer | 253230560001 | ||||||||
| SNEDDON, George Young | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Director | 5424020001 | ||||||||
| WALSH, James Richard Thomas | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | Scotland | British | Council Leader | 178729190001 | ||||||||
| WATT, Mandy Helen | Director | London Road KA3 7BU Kilmarnock London Road Centre Ayrshire Scotland | United Kingdom | British | Accountant | 58019290001 |
What are the latest statements on persons with significant control for BUSINESS LOANS SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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