LOANWOOD LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9BY

Company number SC404743
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 49 WELLHALL ROAD, HAMILTON, LANARKSHIRE, ML3 9BY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2014; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LOANWOOD LIMITED are www.loanwood.co.uk, and www.loanwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Loanwood Limited is a Private Limited Company. The company registration number is SC404743. Loanwood Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Loanwood Limited is 49 Wellhall Road Hamilton Lanarkshire Ml3 9by. . SHEARER, David Scott is a Secretary of the company. SHEARER, David Scott is a Director of the company. SHEARER, John is a Director of the company. SHEARER, Lynsey Marion Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHEARER, David Scott
Appointed Date: 22 August 2011
Director
SHEARER, David Scott
Appointed Date: 01 May 2013
53 years old
Director
SHEARER, John
Appointed Date: 22 August 2011
73 years old
Director
SHEARER, Lynsey Marion Anne
Appointed Date: 22 August 2011
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 August 2011
Appointed Date: 04 August 2011
Director
MABBOTT, Stephen George
Resigned: 22 August 2011
Appointed Date: 04 August 2011
75 years old

Persons With Significant Control

Mr John Shearer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOANWOOD LIMITED Events

16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 Jul 2016
Amended total exemption small company accounts made up to 31 August 2014
30 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 3
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
08 Nov 2011
Appointment of Miss Lynsey Marion Anne Shearer as a director
30 Aug 2011
Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 30 August 2011
30 Aug 2011
Termination of appointment of Stephen Mabbott as a director
30 Aug 2011
Termination of appointment of Brian Reid Ltd. as a secretary
04 Aug 2011
Incorporation

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