LOANROIDGE LIMITED
NAIRN

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Company number SC227350
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 28 HIGH STREET, NAIRN, IV12 4AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of LOANROIDGE LIMITED are www.loanroidge.co.uk, and www.loanroidge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Loanroidge Limited is a Private Limited Company. The company registration number is SC227350. Loanroidge Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Loanroidge Limited is 28 High Street Nairn Iv12 4au. . LAING, Caroline Douglas is a Secretary of the company. FOOTE, Caroline is a Director of the company. FOOTE, Douglas Neal is a Director of the company. Secretary LLEWELLYN, Sian Caroline has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LLEWELLYN, Sian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LAING, Caroline Douglas
Appointed Date: 19 May 2008
Director
FOOTE, Caroline
Appointed Date: 01 February 2012
64 years old
Director
FOOTE, Douglas Neal
Appointed Date: 25 January 2002
62 years old

Resigned Directors

Secretary
LLEWELLYN, Sian Caroline
Resigned: 19 May 2008
Appointed Date: 25 January 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
LLEWELLYN, Sian
Resigned: 19 May 2008
Appointed Date: 15 October 2003
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Douglas Neal Foote
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Foote
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOANROIDGE LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
22 Oct 2015
Micro company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3
...
... and 38 more events
05 Feb 2002
New director appointed
05 Feb 2002
Registered office changed on 05/02/02 from: 10 knockbreck street tain ross shire IV19 1BJ
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
25 Jan 2002
Incorporation

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