LOUIS DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC296526
Status Active - Proposal to Strike off
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been suspended; Registered office address changed from 1 Margaret Rose Loan Edinburgh EH10 7EQ to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 10 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of LOUIS DEVELOPMENTS LIMITED are www.louisdevelopments.co.uk, and www.louis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Louis Developments Limited is a Private Limited Company. The company registration number is SC296526. Louis Developments Limited has been working since 03 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Louis Developments Limited is Bonnington Bond 2 Anderson Place Edinburgh Scotland Eh6 5np. . MCKINLAY, Charles Thomson is a Director of the company. Secretary BLACK, Martin William has been resigned. Secretary MCKINLAY, Charles Thomson has been resigned. Secretary MCKINLAY, Pauline has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director MCKINLAY, Charles Thomson has been resigned. Director MCKINLAY, Pauline has been resigned. Director MCKINLAY, Pauline has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCKINLAY, Charles Thomson
Appointed Date: 01 December 2011
77 years old

Resigned Directors

Secretary
BLACK, Martin William
Resigned: 10 November 2008
Appointed Date: 28 May 2008
Secretary
MCKINLAY, Charles Thomson
Resigned: 28 May 2008
Appointed Date: 03 February 2006
Secretary
MCKINLAY, Pauline
Resigned: 10 September 2009
Appointed Date: 10 November 2008
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
MCKINLAY, Charles Thomson
Resigned: 28 September 2011
Appointed Date: 28 May 2008
77 years old
Director
MCKINLAY, Pauline
Resigned: 01 December 2011
Appointed Date: 20 September 2011
66 years old
Director
MCKINLAY, Pauline
Resigned: 28 May 2008
Appointed Date: 03 February 2006
66 years old

LOUIS DEVELOPMENTS LIMITED Events

14 Apr 2016
Compulsory strike-off action has been suspended
10 Mar 2016
Registered office address changed from 1 Margaret Rose Loan Edinburgh EH10 7EQ to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 10 March 2016
08 Mar 2016
First Gazette notice for compulsory strike-off
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Feb 2015
Appointment of Mr Charles Mckinlay as a director on 1 December 2011
...
... and 35 more events
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
08 Feb 2006
New secretary appointed
08 Feb 2006
New director appointed
03 Feb 2006
Incorporation

LOUIS DEVELOPMENTS LIMITED Charges

14 May 2008
Floating charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 April 2008
Standard security
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 51/1 roseburn terrace, edinburgh.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 90 main street, baillieston, glasgow.
11 April 2008
Standard security
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 23/2 margaret roase drive glasgow.
13 November 2007
Standard security
Delivered: 14 November 2007
Status: Satisfied on 18 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 23/2 margaret rose drive, edinburgh MID63642.
9 August 2007
Bond & floating charge
Delivered: 14 August 2007
Status: Satisfied on 20 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LOUIS' DELICATESSEN LTD LOUIS DEMERY & SONS LIMITED LOUIS DEVINE ACCESS LIFTING LIMITED LOUIS DREYFUS & CO.LIMITED LOUIS DREYFUS ENERGY HOLDINGS LIMITED LOUIS DREYFUS HOLDINGS LIMITED LOUIS DREYFUS SERVICES LIMITED