LOANVALE LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0FB

Company number SC263442
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 51 WALLACE BRAE DRIVE, REDDINGMUIRHEAD, FALKIRK, FK2 0FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of LOANVALE LIMITED are www.loanvale.co.uk, and www.loanvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Loanvale Limited is a Private Limited Company. The company registration number is SC263442. Loanvale Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Loanvale Limited is 51 Wallace Brae Drive Reddingmuirhead Falkirk Fk2 0fb. . HYSLOP, Kim Gillian is a Secretary of the company. HYSLOP, Alexander is a Director of the company. HYSLOP, Kim Gillian is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HYSLOP, Kim Gillian
Appointed Date: 24 February 2004
Director
HYSLOP, Alexander
Appointed Date: 24 February 2004
52 years old
Director
HYSLOP, Kim Gillian
Appointed Date: 25 March 2013
50 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 February 2004
Appointed Date: 13 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Alexander Hyslop
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Gillian Hyslop
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOANVALE LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 29 more events
25 Feb 2004
Registered office changed on 25/02/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
25 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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