LOANEND DEVELOPMENTS LIMITED
WEST LINTON

Hellopages » Scottish Borders » Scottish Borders » EH46 7HQ

Company number SC272919
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address COSAIG, DOLPHINTON, WEST LINTON, EH46 7HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50 . The most likely internet sites of LOANEND DEVELOPMENTS LIMITED are www.loanenddevelopments.co.uk, and www.loanend-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Uphall Rail Station is 14.4 miles; to South Gyle Rail Station is 15.8 miles; to Slateford Rail Station is 15.9 miles; to Edinburgh Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loanend Developments Limited is a Private Limited Company. The company registration number is SC272919. Loanend Developments Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Loanend Developments Limited is Cosaig Dolphinton West Linton Eh46 7hq. . MCCULLOCH, Ian Robert is a Secretary of the company. MCCULLOCH, Ian Robert is a Director of the company. MCCULLOCH, Irene is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director JACK, Gary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCULLOCH, Ian Robert
Appointed Date: 03 September 2004
Director
MCCULLOCH, Ian Robert
Appointed Date: 03 September 2004
80 years old
Director
MCCULLOCH, Irene
Appointed Date: 03 September 2004
79 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
JACK, Gary
Resigned: 24 October 2014
Appointed Date: 15 February 2005
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Ian Robert Mcculloch
Notified on: 1 September 2016
80 years old
Nature of control: Has significant influence or control

LOANEND DEVELOPMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Termination of appointment of Gary Jack as a director on 24 October 2014
...
... and 31 more events
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

LOANEND DEVELOPMENTS LIMITED Charges

2 October 2007
Standard security
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying to the north of cosaig, dolphinton, west…

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