LOANHEAD ASSOCIATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8HH

Company number SC314330
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 39-43 DUKE STREET, EDINBURGH, EH6 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of LOANHEAD ASSOCIATES LIMITED are www.loanheadassociates.co.uk, and www.loanhead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Loanhead Associates Limited is a Private Limited Company. The company registration number is SC314330. Loanhead Associates Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Loanhead Associates Limited is 39 43 Duke Street Edinburgh Eh6 8hh. . LAWSONS SECRETARIES LIMITED is a Nominee Secretary of the company. WIGHT, Joanne is a Director of the company. Director GREENHILL, Theresa has been resigned. Director MORRISON, Kenneth has been resigned. Nominee Director WIGHT, Joanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
LAWSONS SECRETARIES LIMITED
Appointed Date: 09 January 2007
Director
WIGHT, Joanne
Appointed Date: 25 November 2009
55 years old

Resigned Directors

Director
GREENHILL, Theresa
Resigned: 17 November 2009
Appointed Date: 09 August 2007
73 years old
Director
MORRISON, Kenneth
Resigned: 25 November 2009
Appointed Date: 17 November 2009
72 years old
Nominee Director
WIGHT, Joanne
Resigned: 09 August 2007
Appointed Date: 09 January 2007
55 years old

Persons With Significant Control

Matiss Kroics
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

LOANHEAD ASSOCIATES LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
05 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 18 more events
07 Feb 2008
Accounts for a dormant company made up to 31 January 2008
09 Jan 2008
Return made up to 09/01/08; full list of members
15 Aug 2007
Director resigned
14 Aug 2007
New director appointed
09 Jan 2007
Incorporation

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