LOO KING LIMITED
GLASGOW STRATHPORT LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 3NY

Company number SC199621
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address KIRKTONFIELD INDUSTRIAL ESTATE, KIRKTONFIELD ROAD, NEILSTON, GLASGOW, LANARKSHIRE, G78 3NY
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 300 . The most likely internet sites of LOO KING LIMITED are www.looking.co.uk, and www.loo-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Loo King Limited is a Private Limited Company. The company registration number is SC199621. Loo King Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Loo King Limited is Kirktonfield Industrial Estate Kirktonfield Road Neilston Glasgow Lanarkshire G78 3ny. . ANDREW, Sheila Margaret is a Secretary of the company. ANDREW, Sheila Margaret is a Director of the company. ANDREW, Thomas Marshall is a Director of the company. MCNEE, Carroll Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THE PRG PARTNERSHIP has been resigned. Director HARDIE, Graham Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
ANDREW, Sheila Margaret
Appointed Date: 26 October 2000
Director
ANDREW, Sheila Margaret
Appointed Date: 26 October 2000
76 years old
Director
ANDREW, Thomas Marshall
Appointed Date: 20 September 1999
80 years old
Director
MCNEE, Carroll Ann
Appointed Date: 21 May 2008
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Secretary
THE PRG PARTNERSHIP
Resigned: 26 October 2000
Appointed Date: 20 September 1999
Director
HARDIE, Graham Stuart
Resigned: 05 August 2002
Appointed Date: 20 September 1999
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Tm Andrew (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOO KING LIMITED Events

06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 300
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
06 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 300
...
... and 51 more events
22 Sep 1999
Nc inc already adjusted 20/09/99
22 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1999
Registered office changed on 21/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH
07 Sep 1999
Incorporation

LOO KING LIMITED Charges

19 January 2000
Bond & floating charge
Delivered: 25 January 2000
Status: Satisfied on 12 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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