LOUDAN LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3RN

Company number SC414420
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 40 GARDINER ROAD, EDINBURGH, EH4 3RN
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 fifteen events have happened. The last three records are Appointment of Mr Christopher Daniel Thompson as a director on 12 February 2017; Appointment of Ms Claire Louise Thompson as a director on 12 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of LOUDAN LTD are www.loudan.co.uk, and www.loudan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Loudan Ltd is a Private Limited Company. The company registration number is SC414420. Loudan Ltd has been working since 12 January 2012. The present status of the company is Active. The registered address of Loudan Ltd is 40 Gardiner Road Edinburgh Eh4 3rn. . THOMPSON, Lorraine Elizabeth is a Secretary of the company. THOMPSON, Andrew George is a Director of the company. THOMPSON, Christopher Daniel is a Director of the company. THOMPSON, Claire Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Lorraine Elizabeth
Appointed Date: 12 January 2012
Director
THOMPSON, Andrew George
Appointed Date: 12 January 2012
63 years old
Director
THOMPSON, Christopher Daniel
Appointed Date: 12 February 2017
28 years old
Director
THOMPSON, Claire Louise
Appointed Date: 12 February 2017
31 years old

Persons With Significant Control

Ms Claire Louise Thompson
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Daniel Thompson
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew George Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Lorraine Elizabeth Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LOUDAN LTD Events

12 Feb 2017
Appointment of Mr Christopher Daniel Thompson as a director on 12 February 2017
12 Feb 2017
Appointment of Ms Claire Louise Thompson as a director on 12 February 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Oct 2016
Micro company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 5 more events
27 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
20 Jul 2012
Duplicate mortgage certificatecharge no:1
18 Jul 2012
Particulars of a mortgage or charge / charge no: 2
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
12 Jan 2012
Incorporation

LOUDAN LTD Charges

5 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Andrew George Thompson & Another
Description: 2/2 38 paisley road renfrew REN73821.
5 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Andrew George Thompson & Another
Description: 1/1 39 bell street renfrew REN113351.

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