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5 LOON'S LTD

5 LOON'S LTD

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

    • Overview

    Company Name5 LOON'S LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602404
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 5 LOON'S LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is 5 LOON'S LTD located?

    Registered Office Address
    5 Jesmond Drive
    Bridge Of Don
    AB22 8UR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5 LOON'S LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for 5 LOON'S LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for 5 LOON'S LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    New share class created 08/07/2024
    		RES13

    Confirmation statement made on Jul 29, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 4 Cherry Tree Road Banchory Aberdeenshire AB31 5NW United Kingdom to 5 Jesmond Drive Bridge of Don Aberdeen AB22 8UR on Mar 01, 2019

    		1 pagesAD01

    Registration of charge SC6024040001, created on Oct 31, 2018

    		8 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 12, 2018

    Statement of capital on Jul 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 5 LOON'S LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Graham Leslie
    AB31 5NW Banchory
    4 Cherry Tree Road
    Aberdeenshire
    Scotland
    		Director
    AB31 5NW Banchory
    4 Cherry Tree Road
    Aberdeenshire
    Scotland
    		United KingdomBritish248358960001
    COETZER, Nicholas Henry
    AB10 6AD Aberdeen
    284 Hardgate
    Aberdeenshire
    Scotland
    		Director
    AB10 6AD Aberdeen
    284 Hardgate
    Aberdeenshire
    Scotland
    		United KingdomBritish248358970001
    GIRAUD, Sacha
    Westhill
    AB32 6LT Aberdeen
    15 Kirkside Court
    United Kingdom
    		Director
    Westhill
    AB32 6LT Aberdeen
    15 Kirkside Court
    United Kingdom
    		United KingdomBritish248358980001
    GOWANS, Daniel
    AB15 7TY Aberdeen
    89 Craigton Road
    United Kingdom
    		Director
    AB15 7TY Aberdeen
    89 Craigton Road
    United Kingdom
    		United KingdomBritish248358990001
    PIRIE, Rikki Ronald Douglas
    AB22 8BP Aberdeen
    11 Home Farm Gardens
    United Kingdom
    		Director
    AB22 8BP Aberdeen
    11 Home Farm Gardens
    United Kingdom
    		ScotlandBritish248359010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5 LOON'S LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Leslie Buchan
    AB31 5NW Banchory
    4 Cherry Tree Road
    Aberdeenshire
    Scotland
    		Jul 12, 2018
    AB31 5NW Banchory
    4 Cherry Tree Road
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rikki Ronald Douglas Pirie
    AB22 8BP Aberdeen
    11 Home Farm Gardens
    United Kingdom
    		Jul 12, 2018
    AB22 8BP Aberdeen
    11 Home Farm Gardens
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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