LOIRE VALLEY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC189619
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Phillipe Christophe, Jules Bachelet on 22 September 2015; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOIRE VALLEY LIMITED are www.loirevalley.co.uk, and www.loire-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loire Valley Limited is a Private Limited Company. The company registration number is SC189619. Loire Valley Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Loire Valley Limited is Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . BACHELET, Nathalie Annette Helene is a Secretary of the company. BACHELET, Philippe Christophe, Jules is a Director of the company. Secretary JOURJON, Betty has been resigned. Secretary MORISON BISHOP has been resigned. Director BACHELET, Phillipe Christophe, Jules has been resigned. Director BERKMILLER, Frederic has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BACHELET, Nathalie Annette Helene
Appointed Date: 12 May 2009
Director
BACHELET, Philippe Christophe, Jules
Appointed Date: 31 May 2004
58 years old

Resigned Directors

Secretary
JOURJON, Betty
Resigned: 12 May 2009
Appointed Date: 15 June 2000
Secretary
MORISON BISHOP
Resigned: 15 June 2000
Appointed Date: 22 September 1998
Director
BACHELET, Phillipe Christophe, Jules
Resigned: 01 August 2000
Appointed Date: 22 September 1998
58 years old
Director
BERKMILLER, Frederic
Resigned: 12 May 2009
Appointed Date: 22 September 1998
55 years old

Persons With Significant Control

Mr Phillipe Christophe, Jules Bachelet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nathalie Annette Helene Bachelet
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOIRE VALLEY LIMITED Events

13 Oct 2016
Director's details changed for Mr Phillipe Christophe, Jules Bachelet on 22 September 2015
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Amended total exemption small company accounts made up to 31 October 2014
06 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 44 more events
15 Jun 2000
Accounting reference date shortened from 30/09/99 to 31/07/99
25 Jan 2000
Registered office changed on 25/01/00 from: 68 queen street edinburgh EH2 4NN
13 Oct 1999
Return made up to 22/09/99; full list of members
13 Oct 1999
Secretary's particulars changed
22 Sep 1998
Incorporation

LOIRE VALLEY LIMITED Charges

19 July 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38-40 grassmarket, edinburgh.
25 June 2004
Bond & floating charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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