BUSINESS LOANS SCOTLAND
KILMARNOCK BUSINESS LOANS SCOTLAND LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 7BU

Company number SC500710
Status Active
Incorporation Date 17 March 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LONDON ROAD CENTRE, LONDON ROAD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 7BU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Thomas Bell Cook as a director on 27 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge SC5007100002, created on 24 March 2017. The most likely internet sites of BUSINESS LOANS SCOTLAND are www.businessloans.co.uk, and www.business-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Business Loans Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC500710. Business Loans Scotland has been working since 17 March 2015. The present status of the company is Active. The registered address of Business Loans Scotland is London Road Centre London Road Kilmarnock Ayrshire Scotland Ka3 7bu. . DICKSON, Andrew Topping Mcgregor is a Secretary of the company. BARRIE, Gavin Knight, Cllr is a Director of the company. BRAAT, Philip Masterson is a Director of the company. BUCHANAN, Anthony Gerard is a Director of the company. COWE, John is a Director of the company. DAWSON, William is a Director of the company. DUFF, Douglas Stirling is a Director of the company. GRAHAM, Allan George is a Director of the company. MAGUIRE, Allan Gerald is a Director of the company. SNEDDON, George Young is a Director of the company. WALSH, James Richard Thomas is a Director of the company. Director COOK, Thomas Bell has been resigned. Director IRVINE, Douglas Arthur has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DICKSON, Andrew Topping Mcgregor
Appointed Date: 17 March 2015

Director
BARRIE, Gavin Knight, Cllr
Appointed Date: 20 May 2016
68 years old

Director
BRAAT, Philip Masterson
Appointed Date: 20 May 2016
49 years old

Director
BUCHANAN, Anthony Gerard
Appointed Date: 17 March 2015
61 years old

Director
COWE, John
Appointed Date: 20 May 2016
77 years old

Director
DAWSON, William
Appointed Date: 20 May 2016
50 years old

Director
DUFF, Douglas Stirling
Appointed Date: 20 May 2016
68 years old

Director
GRAHAM, Allan George
Appointed Date: 20 May 2016
72 years old

Director
MAGUIRE, Allan Gerald
Appointed Date: 20 May 2016
66 years old

Director
SNEDDON, George Young
Appointed Date: 17 March 2015
70 years old

Director
WALSH, James Richard Thomas
Appointed Date: 20 May 2016
78 years old

Resigned Directors

Director
COOK, Thomas Bell
Resigned: 27 April 2017
Appointed Date: 20 May 2016
75 years old

Director
IRVINE, Douglas Arthur
Resigned: 05 September 2016
Appointed Date: 20 May 2016
64 years old

BUSINESS LOANS SCOTLAND Events

02 May 2017
Termination of appointment of Thomas Bell Cook as a director on 27 April 2017
19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Mar 2017
Registration of charge SC5007100002, created on 24 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Registered office address changed from C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU Scotland to London Road Centre London Road Kilmarnock Ayrshire KA3 7BU on 20 March 2017
...
... and 15 more events
01 Jun 2016
Secretary's details changed for Mr Andrew Topping Mcgregor Dickson on 1 June 2016
01 Jun 2016
Appointment of Mr Douglas Arthur Irvine as a director on 20 May 2016
09 May 2016
Annual return made up to 17 March 2016 no member list
09 May 2016
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU on 9 May 2016
17 Mar 2015
Incorporation

BUSINESS LOANS SCOTLAND Charges

24 March 2017
Charge code SC50 0710 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 March 2017
Charge code SC50 0710 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…