LOY SURVEYS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 8ES

Company number SC092560
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address 200 GLASGOW ROAD, WHINS OF MILTON, STIRLING, STIRLINGSHIRE, FK7 8ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of LOY SURVEYS LIMITED are www.loysurveys.co.uk, and www.loy-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Loy Surveys Limited is a Private Limited Company. The company registration number is SC092560. Loy Surveys Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Loy Surveys Limited is 200 Glasgow Road Whins of Milton Stirling Stirlingshire Fk7 8es. . WATSON, John Findlay is a Secretary of the company. BAIN, Alasdair Duncan is a Director of the company. MCGARRAGH, Mark John is a Director of the company. OGILVIE, Duncan Henderson is a Director of the company. WATSON, John Findlay is a Director of the company. Secretary LOY, Fiona Elizabeth has been resigned. Director LOY, Fiona Elizabeth has been resigned. Director LOY, James Gerald has been resigned. Director MCEWAN, James Philip has been resigned. Director WATSON, John Findlay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATSON, John Findlay
Appointed Date: 05 May 2006
Director
BAIN, Alasdair Duncan
Appointed Date: 01 July 2014
69 years old
Director
MCGARRAGH, Mark John
Appointed Date: 13 August 2012
47 years old
Director
OGILVIE, Duncan Henderson
Appointed Date: 07 April 2014
59 years old
Director
WATSON, John Findlay
Appointed Date: 07 April 2014
69 years old

Resigned Directors

Secretary
LOY, Fiona Elizabeth
Resigned: 02 May 2006
Director
LOY, Fiona Elizabeth
Resigned: 05 May 2006
76 years old
Director
LOY, James Gerald
Resigned: 31 December 2012
72 years old
Director
MCEWAN, James Philip
Resigned: 31 December 2014
Appointed Date: 05 May 2006
76 years old
Director
WATSON, John Findlay
Resigned: 31 January 2007
Appointed Date: 05 May 2006
69 years old

Persons With Significant Control

Ogilvie Geomatics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOY SURVEYS LIMITED Events

01 Mar 2017
Full accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Feb 2016
Full accounts made up to 30 June 2015
29 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50,000

Statement of capital on 2015-09-29
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015.
...
... and 94 more events
09 Dec 1987
Return made up to 31/10/87; full list of members
09 Dec 1987
Accounts for a small company made up to 31 March 1987
08 Apr 1987
Return made up to 31/12/86; full list of members
16 Mar 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1985
Incorporation

LOY SURVEYS LIMITED Charges

9 November 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
20 February 2007
Bond & floating charge
Delivered: 10 March 2007
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 January 1991
Bond & floating charge
Delivered: 18 January 1991
Status: Satisfied on 22 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 March 1989
Standard security
Delivered: 29 March 1989
Status: Satisfied on 22 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office at 3 woodside place, glasgow.

Similar Companies

LOY LIMITED LOY MARKET LP LOY TRANSPORT LTD LOYAC LTD LOYAKK LIMITED LOYAL & SONS LIMITED LOYAL ACCESS LIMITED