LOANBANK PROPERTIES LIMITED
AUCHTERARDER

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Company number SC162939
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 16 CASTLETON PARK, 16 CASTLETON PARK, AUCHTERARDER, SCOTLAND, PH3 1QA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital on 10 March 2017 GBP 2,300 ; Sub-division of shares on 23 February 2017; Solvency Statement dated 24/02/17. The most likely internet sites of LOANBANK PROPERTIES LIMITED are www.loanbankproperties.co.uk, and www.loanbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Loanbank Properties Limited is a Private Limited Company. The company registration number is SC162939. Loanbank Properties Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Loanbank Properties Limited is 16 Castleton Park 16 Castleton Park Auchterarder Scotland Ph3 1qa. . MOWAT, James Rennie is a Secretary of the company. MOWAT, James Rennie is a Director of the company. SUTHERLAND, Hamish Macdonald is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Director QUILL SERVE LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MOWAT, James Rennie
Appointed Date: 01 May 2007
Director
MOWAT, James Rennie
Appointed Date: 13 June 1996
89 years old
Director
SUTHERLAND, Hamish Macdonald
Appointed Date: 13 June 1996
76 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 13 June 1996
Appointed Date: 26 January 1996
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 01 May 2007
Appointed Date: 13 June 1996
Nominee Director
QUILL FORM LIMITED
Resigned: 13 June 1996
Appointed Date: 26 January 1996
Director
QUILL SERVE LIMITED
Resigned: 13 June 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Mr James Rennie Mowat
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

LOANBANK PROPERTIES LIMITED Events

10 Mar 2017
Statement of capital on 10 March 2017
  • GBP 2,300
10 Mar 2017
Sub-division of shares on 23 February 2017
07 Mar 2017
Solvency Statement dated 24/02/17
07 Mar 2017
Statement by Directors
07 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 57 more events
20 Jun 1996
New director appointed
20 Jun 1996
Director resigned
20 Jun 1996
Secretary resigned;director resigned
20 Jun 1996
£ nc 100/300000 13/06/96
26 Jan 1996
Incorporation

LOANBANK PROPERTIES LIMITED Charges

8 November 1999
Standard security
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 townhead terrace, paisley, PA1 2AU.
26 October 1999
Standard security
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/r, 1 townhead terrace, paisley and 65 high street…

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