LOYAL DEVELOPMENTS LTD.
BLAIRGOWRIE

Hellopages » Perth and Kinross » Perth and Kinross » PH11 8NZ

Company number SC235365
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address STRATHMORE GOLF CENTRE LEROCH, ALYTH, BLAIRGOWRIE, PERTHSHIRE, PH11 8NZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 104 . The most likely internet sites of LOYAL DEVELOPMENTS LTD. are www.loyaldevelopments.co.uk, and www.loyal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dundee Rail Station is 13.3 miles; to Perth Rail Station is 16.6 miles; to Cupar Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyal Developments Ltd is a Private Limited Company. The company registration number is SC235365. Loyal Developments Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Loyal Developments Ltd is Strathmore Golf Centre Leroch Alyth Blairgowrie Perthshire Ph11 8nz. . HOWELL, Karl Peter is a Secretary of the company. HOWELL, Karl Peter is a Director of the company. HOWELL, Simon Peter 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 "Other accommodation".


Current Directors

Secretary
HOWELL, Karl Peter
Appointed Date: 14 August 2002
Director
HOWELL, Karl Peter
Appointed Date: 14 August 2002
79 years old
Director
HOWELL, Simon Peter
Appointed Date: 14 August 2002
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Karl Peter Howell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Howell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Xhosa Sarah Rene Howell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYAL DEVELOPMENTS LTD. Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 104
15 Aug 2015
Satisfaction of charge 8 in full
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Ad 20/08/02--------- £ si 2@1=2 £ ic 2/4
15 Aug 2002
Director resigned
15 Aug 2002
Secretary resigned
14 Aug 2002
Incorporation

LOYAL DEVELOPMENTS LTD. Charges

28 October 2010
Standard security
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Northmost ground floor flat number 10 toutie street alyth…
16 April 2008
Standard security
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Workshop and store forming 36 smythe street, alyth, perth.
21 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9B high street, blairgowrie PTH29906.
20 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1ST floor left, 22 brown street, blairgowrie, perth and 1ST…
14 March 2006
Standard security
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 24 spey drive, dundee.
14 February 2006
Standard security
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 20 smythe street, alyth.
9 January 2006
Standard security
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground floor studio flat, 12 toutie street, alyth…
29 November 2005
Standard security
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 6, old mill buildings, bamff road, alyth.
26 April 2005
Standard security
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3 hazel court, alyth, blairgowrie, perthshire.
15 February 2005
Standard security
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3 topping gardens, fraserburgh.
25 January 2005
Standard security
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2C caroline place, fraserburgh.
13 January 2005
Standard security
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Top floor flat, 2D caroline place, fraserburgh.
30 November 2004
Standard security
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 43 springbank road, alyth, perthshire PTH23703.
30 July 2004
Standard security
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First floor flatted dwellinghouse at 15A jessie street…
21 June 2004
Standard security
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Southeastmost first floor flatted dwellinghouse at 3A allan…
11 May 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 6 toutie street, alyth, perth.
10 February 2004
Standard security
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Northmost second floor flat at 8C toutie street, alyth…
22 January 2004
Standard security
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3C greenwood crescent, coatbridge LAN124641.
21 January 2004
Standard security
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 11 high street, sandhaven, near fraserburgh ABN45240.
21 January 2004
Standard security
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Second floor flat, 8D toutie street, alyth, county of perth.
8 December 2003
Standard security
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 60 watermill road, fraserburgh.
4 December 2003
Standard security
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Southmost first floor flat, 8B toutie street, alyth.
5 November 2003
Standard security
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 8A toutie street, alyth.
21 October 2003
Standard security
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 8 bamff road, alyth.
22 July 2003
Standard security
Delivered: 6 August 2003
Status: Satisfied on 17 December 2003
Persons entitled: Aib Group (UK) PLC
Description: Maryfield steading, maryfield farm, blairgowrie.
22 May 2003
Standard security
Delivered: 28 May 2003
Status: Satisfied on 15 August 2015
Persons entitled: Aib Group (UK) PLC
Description: 42 yardie, buckie, in the county of banff.
1 April 2003
Standard security
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1 glenisla court, rattray, blairgowrie.
30 January 2003
Standard security
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 7 balmoral view, rattray, blairgowrie.
30 January 2003
Standard security
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 8 balmoral view, rattray, blairgowrie.
22 January 2003
Standard security
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 16A broomlands street, paisley.
7 January 2003
Standard security
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 94 high street, burntisland, fife.
18 December 2002
Standard security
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 47 the yardie, buckie, in the county of banff.
29 November 2002
Floating charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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