RM LOUGHDOO LTD
PERTH

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Company number SC517504
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, SCOTLAND, PH1 5JN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017; Termination of appointment of Mark John Lyon Wyllie as a director on 10 November 2016; Termination of appointment of Ian Anthony Mark Jennison as a director on 10 November 2016. The most likely internet sites of RM LOUGHDOO LTD are www.rmloughdoo.co.uk, and www.rm-loughdoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Rm Loughdoo Ltd is a Private Limited Company. The company registration number is SC517504. Rm Loughdoo Ltd has been working since 08 October 2015. The present status of the company is Active. The registered address of Rm Loughdoo Ltd is 6 Atholl Crescent Perth Scotland Ph1 5jn. . WYLLIE, Romana is a Director of the company. Director JENNISON, Ian Anthony Mark has been resigned. Director MASLEN, John has been resigned. Director MCLINTOCK, Andrew has been resigned. Director WYLLIE, David James Lyon has been resigned. Director WYLLIE, Mark John Lyon has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WYLLIE, Romana
Appointed Date: 20 January 2016
58 years old

Resigned Directors

Director
JENNISON, Ian Anthony Mark
Resigned: 10 November 2016
Appointed Date: 08 October 2015
59 years old
Director
MASLEN, John
Resigned: 17 June 2016
Appointed Date: 08 October 2015
57 years old
Director
MCLINTOCK, Andrew
Resigned: 13 January 2016
Appointed Date: 08 October 2015
65 years old
Director
WYLLIE, David James Lyon
Resigned: 13 January 2016
Appointed Date: 08 October 2015
60 years old
Director
WYLLIE, Mark John Lyon
Resigned: 10 November 2016
Appointed Date: 20 January 2016
62 years old

Persons With Significant Control

Mr Iain Anthony Mark Jennison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr John Maslen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Romana Wyllie
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark John Lyon Wyllie
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust

RM LOUGHDOO LTD Events

19 Jan 2017
Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017
16 Nov 2016
Termination of appointment of Mark John Lyon Wyllie as a director on 10 November 2016
16 Nov 2016
Termination of appointment of Ian Anthony Mark Jennison as a director on 10 November 2016
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Oct 2016
Termination of appointment of John Maslen as a director on 17 June 2016
...
... and 2 more events
11 Feb 2016
Termination of appointment of David James Lyon Wyllie as a director on 13 January 2016
11 Feb 2016
Appointment of Romana Wyllie as a director on 20 January 2016
11 Feb 2016
Appointment of Mark John Lyon Wyllie as a director on 20 January 2016
16 Nov 2015
Registered office address changed from 7 Inveralmond Way Perth PH1 3UQ United Kingdom to 134 Comiston Road Edinburgh EH10 5QN on 16 November 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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