LOANHEAD ASSOCIATES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LOANHEAD ASSOCIATES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
LOANHEAD ASSOCIATES LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: SC314330. The accounts status is DORMANT.
LOANHEAD ASSOCIATES LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: SC314330. The accounts status is DORMANT.
LOANHEAD ASSOCIATES LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH MORRISON | Jun 1953 | British | Director | 2018-04-05 | CURRENT |
| MS JOANNE WIGHT | Oct 1970 | British | Director | 2009-11-25 UNTIL 2018-04-05 | RESIGNED |
| JOANNE WIGHT | Oct 1970 | British | Nominee Director | 2007-01-09 UNTIL 2007-08-09 | RESIGNED |
| MR KENNETH MORRISON | Jun 1953 | British | Director | 2009-11-17 UNTIL 2009-11-25 | RESIGNED |
| MS THERESA GREENHILL | Aug 1952 | Director | 2007-08-09 UNTIL 2009-11-17 | RESIGNED | |
| LAWSONS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matiss Kroics | 2016-04-06 | 5/1991 | Riga | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Loanhead Associates Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-10-22 | 31-01-2019 | £1 Cash £1 equity |
| Loanhead Associates Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-10-30 | 31-01-2018 | £1 Cash £1 equity |
| Loanhead Associates Limited - Dormant company accounts 17.1 | 2017-10-28 | 31-01-2017 | £1 Cash £1 equity |
| Loanhead Associates Limited - Dormant company accounts 16.1 | 2016-10-29 | 31-01-2016 | £1 Cash £1 equity |
| Loanhead Associates Limited - Dormant company accounts 11.6 | 2015-10-31 | 31-01-2015 | £1 Cash £1 equity |
| Loanhead Associates Limited - Dormant company accounts 11.4 | 2014-07-29 | 31-01-2014 | £1 Cash £1 equity |