LOYALTY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC074808
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOYALTY LIMITED are www.loyalty.co.uk, and www.loyalty.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Limited is a Private Limited Company. The company registration number is SC074808. Loyalty Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Loyalty Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . WADSWORTH, Ronald Stuart is a Secretary of the company. WADSWORTH, Ronald Stuart is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director WADSWORTH, Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WADSWORTH, Ronald Stuart
Appointed Date: 10 November 2009

Director

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 01 May 2008

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 01 May 2008

Director
WADSWORTH, Margaret
Resigned: 10 January 2012
81 years old

Persons With Significant Control

Mr Ronald Stuart Wadsworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LOYALTY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 86 more events
15 Jul 1988
Secretary resigned;new secretary appointed

15 Jul 1988
Registered office changed on 15/07/88 from: 18 carden place aberdeen

02 Jun 1988
Return made up to 31/12/87; full list of members

09 Jul 1987
Return made up to 31/12/86; full list of members

10 Jun 1987
Accounts for a small company made up to 30 June 1986

LOYALTY LIMITED Charges

4 August 2008
Bond & floating charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Undertaking & all property & assets present & future…
15 November 2000
Standard security
Delivered: 15 November 2000
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kerloch, 2 milltimber brae, aberdeen, AB13 0DY.
7 November 2000
Bond & floating charge
Delivered: 13 November 2000
Status: Satisfied on 7 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 March 1992
Standard security
Delivered: 20 March 1992
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82 hillview road, peterculter.
1 September 1989
Standard security
Delivered: 15 September 1989
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westmost 1ST floor flat 46 summerfield terrace aberdeen.