THE LOAN STORE LIMITED
EDINBURGH DMWS 548 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QQ

Company number SC230282
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address RATHO PARK STATION ROAD, NEWBRIDGE, EDINBURGH, EH28 8QQ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Roger Wayne Dean as a director on 1 April 2016. The most likely internet sites of THE LOAN STORE LIMITED are www.theloanstore.co.uk, and www.the-loan-store.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 Uphall Rail Station is 4.5 miles; to Slateford Rail Station is 5.8 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Loan Store Limited is a Private Limited Company. The company registration number is SC230282. The Loan Store Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of The Loan Store Limited is Ratho Park Station Road Newbridge Edinburgh Eh28 8qq. . CLARK, Douglas Dean is a Director of the company. COURT, Paul Michael is a Director of the company. STILLWELL, Leslie James is a Director of the company. WOOD, Craig is a Director of the company. Secretary NOBLE, Emma Louise has been resigned. Secretary POTTINGER, Steven Charles has been resigned. Secretary SCHALLER, Stephen John has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BELL, Graham has been resigned. Director BLACK, James Edward has been resigned. Director BLACK, James Edward has been resigned. Director CLARK, Douglas Dean has been resigned. Director DEAN, Roger Wayne has been resigned. Director DEAN, Roger Wayne has been resigned. Director DELLER, Andrew Michael has been resigned. Director HACKETT, John Richard has been resigned. Director KEENAN, John Joseph has been resigned. Director MITCHELL, Colin has been resigned. Director POTTINGER, Steven Charles has been resigned. Director SCHALLER, Stephen has been resigned. Director SHAW, William Mcmasters has been resigned. Director SWARTZ, Teddy Christopher has been resigned. Director SWARTZ, Teddy Christopher has been resigned. Director YOUNGMAN, Charles has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
CLARK, Douglas Dean
Appointed Date: 28 December 2007
60 years old
Director
COURT, Paul Michael
Appointed Date: 23 April 2014
65 years old
Director
STILLWELL, Leslie James
Appointed Date: 24 March 2014
73 years old
Director
WOOD, Craig
Appointed Date: 18 December 2014
55 years old

Resigned Directors

Secretary
NOBLE, Emma Louise
Resigned: 17 June 2014
Appointed Date: 24 March 2014
Secretary
POTTINGER, Steven Charles
Resigned: 27 April 2006
Appointed Date: 13 June 2002
Secretary
SCHALLER, Stephen John
Resigned: 17 February 2014
Appointed Date: 27 April 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 June 2002
Appointed Date: 12 April 2002
Director
BELL, Graham
Resigned: 23 April 2008
Appointed Date: 01 August 2002
63 years old
Director
BLACK, James Edward
Resigned: 30 January 2008
Appointed Date: 04 December 2006
83 years old
Director
BLACK, James Edward
Resigned: 27 April 2006
Appointed Date: 13 June 2002
83 years old
Director
CLARK, Douglas Dean
Resigned: 28 February 2007
Appointed Date: 27 April 2006
60 years old
Director
DEAN, Roger Wayne
Resigned: 01 April 2016
Appointed Date: 28 December 2007
63 years old
Director
DEAN, Roger Wayne
Resigned: 28 February 2007
Appointed Date: 27 April 2006
63 years old
Director
DELLER, Andrew Michael
Resigned: 14 May 2014
Appointed Date: 03 November 2013
57 years old
Director
HACKETT, John Richard
Resigned: 09 April 2014
Appointed Date: 24 March 2014
65 years old
Director
KEENAN, John Joseph
Resigned: 31 March 2014
Appointed Date: 01 October 2010
54 years old
Director
MITCHELL, Colin
Resigned: 31 July 2004
Appointed Date: 13 June 2002
65 years old
Director
POTTINGER, Steven Charles
Resigned: 27 April 2006
Appointed Date: 13 June 2002
66 years old
Director
SCHALLER, Stephen
Resigned: 31 May 2013
Appointed Date: 01 October 2010
58 years old
Director
SHAW, William Mcmasters
Resigned: 14 January 2012
Appointed Date: 08 May 2008
60 years old
Director
SWARTZ, Teddy Christopher
Resigned: 24 March 2014
Appointed Date: 01 April 2011
58 years old
Director
SWARTZ, Teddy Christopher
Resigned: 31 January 2007
Appointed Date: 27 April 2006
57 years old
Director
YOUNGMAN, Charles
Resigned: 31 July 2004
Appointed Date: 07 January 2003
76 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 13 June 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Cheque Centres Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LOAN STORE LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Dec 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Roger Wayne Dean as a director on 1 April 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
23 Jul 2002
Secretary resigned
27 Jun 2002
Partic of mort/charge *
24 Jun 2002
Accounting reference date extended from 30/04/03 to 31/08/03
17 Jun 2002
Registered office changed on 17/06/02 from: 11 walker street, edinburgh, midlothian EH3 7NE
12 Apr 2002
Incorporation

THE LOAN STORE LIMITED Charges

21 June 2002
Floating charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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