LOANDALE LIMITED

Profile LOANDALE LIMITED

Actual on 01.09.2021
Company name
LOANDALE LIMITED
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Company number
SC321537
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
168 BATH STREET, GLASGOW, G2 4TP
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PSC and Officers LOANDALE LIMITED

Officers

(as of 25.09.2020)

BROUGH, Hilary Ann
Status: Active
Appointed on: Tuesday, 08 May 2007
Correspondence address: 86 Saughtonhall Drive, Edinburgh, Scotland, EH12 5TL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Program Management Office Cons
Country of residence: Scotland
BROUGH, Jane
Status: Active
Appointed on: Wednesday, 30 May 2007
Correspondence address: 24 Hutchison View, Edinburgh, Midlothian, EH14 1RX
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Tuesday, 08 May 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Tuesday, 08 May 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
BROUGH, Hilary
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Wednesday, 30 May 2007
Correspondence address: 2f3, 11 Merchiston Grove, Edinburgh, Midlothian, EH11 1PW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Hilary Ann Brough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Edinburgh, Scotland
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Hilary Ann Brough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 168 Glasgow
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors