LOANWOOD LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
LOANWOOD LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
LOANWOOD LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: SC404743. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
LOANWOOD LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: SC404743. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
LOANWOOD LIMITED - HAMILTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
49 WELLHALL ROAD
HAMILTON
LANARKSHIRE
ML3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN SHEARER | Jul 1952 | British | Director | 2011-08-22 | CURRENT |
| MISS LYNSEY MARION ANNE SHEARER | Apr 1981 | British | Director | 2011-08-22 UNTIL 2017-07-31 | RESIGNED |
| MR DAVID SCOTT SHEARER | Oct 1972 | British | Director | 2013-05-01 UNTIL 2017-07-31 | RESIGNED |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2011-08-04 UNTIL 2011-08-22 | RESIGNED |
| MR DAVID SCOTT SHEARER | British | Secretary | 2011-08-22 UNTIL 2017-07-31 | RESIGNED | |
| BRIAN REID LTD. | Corporate Secretary | 2011-08-04 UNTIL 2011-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Shearer | 2016-04-06 | 7/1952 | Hamilton Lanarkshire | Ownership of shares 25 to 50 percent |