LOUGHINE LIMITED
KINCARDINESHIRE BREEZEDEAL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4ET

Company number SC227992
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address ROSEWOOD, RAEMOIR ROAD, BANCHORY, KINCARDINESHIRE, AB31 4ET
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of LOUGHINE LIMITED are www.loughine.co.uk, and www.loughine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Inverurie Rail Station is 15.7 miles; to Laurencekirk Rail Station is 16.2 miles; to Insch Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughine Limited is a Private Limited Company. The company registration number is SC227992. Loughine Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Loughine Limited is Rosewood Raemoir Road Banchory Kincardineshire Ab31 4et. . HAWKINS, Susan Mary, Dr is a Secretary of the company. HAWKINS, Anthony Donald, Dr is a Director of the company. HAWKINS, Susan Mary, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HAWKINS, Susan Mary, Dr
Appointed Date: 01 June 2002
Director
HAWKINS, Anthony Donald, Dr
Appointed Date: 01 June 2002
83 years old
Director
HAWKINS, Susan Mary, Dr
Appointed Date: 01 June 2002
83 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 June 2002
Appointed Date: 12 February 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 June 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Dr Susan Mary Hawkins
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Dr Anthony Donald Hawkins
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

LOUGHINE LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 32 more events
26 Jun 2002
New secretary appointed;new director appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 24 great king street edinburgh EH3 6QN
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
12 Feb 2002
Incorporation

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