Loanhead Associates Limited
- Active - Proposal To Strike Off
- Incorporated on 9 Jan 2007
Reg Address: 9A Tinto Place, Edinburgh EH6 5GD, United Kingdom
- Summary The company with name "Loanhead Associates Limited" is a private limited company and located in 9A Tinto Place, Edinburgh EH6 5GD. Loanhead Associates Limited is currently in active - proposal to strike off status and it was incorporated on 9 Jan 2007 (17 years 8 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Loanhead Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 5 Apr 2018 | British | Resigned 1 Jun 2020 |
| 2 | Kenneth Morrison | Director | 5 Apr 2018 | British | Resigned 1 Jun 2020 |
| 3 | Joanne Wight | Director | 25 Nov 2009 | British | Resigned 5 Apr 2018 |
| 4 | Kenneth Morrison | Director | 17 Nov 2009 | British | Resigned 25 Nov 2009 |
| 5 | Theresa Greenhill | Director | 9 Aug 2007 | British | Resigned 17 Nov 2009 |
| 6 | Joanne Wight | Nominee Director | 9 Jan 2007 | British | Resigned 9 Aug 2007 |
| 7 | LAWSONS SECRETARIES LIMITED | Corporate Nominee Secretary | 9 Jan 2007 | - | Resigned 5 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Matiss Kroics Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Latvian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Loanhead Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 23 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2020 | Download PDF 1 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 12 Jun 2020 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 21 Oct 2019 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 9 Apr 2019 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 29 Oct 2018 | Download PDF 6 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2018 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 5 Apr 2018 | Download PDF 4 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 5 Apr 2018 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2018 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 27 Oct 2017 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 17 Oct 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 28 Oct 2016 | Download PDF 6 Pages |
| 15 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 30 Oct 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 28 Jul 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2013 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 20 Aug 2013 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 1 Feb 2012 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 7 Feb 2011 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 3 Mar 2010 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2010 | Download PDF 4 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 26 Nov 2009 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 26 Nov 2009 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 17 Nov 2009 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 17 Nov 2009 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 17 Feb 2009 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 3 Pages |
| 36 | Address - Legacy | 21 Jan 2009 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 7 Feb 2008 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 9 Jan 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||