Loudoun Valley Manufacturing Co.Limited

Company Name	Loudoun Valley Manufacturing Co.Limited
Company Status	Dissolved
Company Number	SC009678
Category	Private Limited Company
Incorporation Date	5 October 1916(107 years, 7 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adel Abdul Rahman Al Thunayan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	01 April 2003(86 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 45 Riyadh 11411

Director Name	Thunayan Abdul Rahman Mohammed Al Thunayan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	01 April 2003(86 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 45 Riyadh 11411

Director Name	John Donaldson Dunn
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1988(72 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1992)
Role	Retired Bank Official
Correspondence Address	8 Warrix Gardens Troon Ayrshire KA10 6HB Scotland

Director Name	James Leslie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1988(72 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 1999)
Role	Production Director
Correspondence Address	2 Greenside Newmilns Ayrshire KA16 9AU Scotland

Director Name	Edward Shishmanian
Date of Birth	June 1917 (Born 106 years ago)
Nationality	Syrian
Status	Resigned
Appointed	18 December 1988(72 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	PO Box 20255 Safat Foreign

Director Name	Thomas Smith
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1988(72 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2000)
Role	Lace Manufacturer
Correspondence Address	110 Loudoun Road Newmilns Ayrshire KA16 9HQ Scotland

Director Name	Donald Cecil Straw
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1988(72 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 January 2001)
Role	Company Director
Correspondence Address	2 Wimblehurst Road Horsham West Sussex RH12 2AQ

Director Name	Abdul Rahman Ibn Mohamed Al Thunayan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	18 December 1988(72 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	PO Box 45 Riyadh

Secretary Name	Thomas Smith
Nationality	British
Status	Resigned
Appointed	18 December 1988(72 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	110 Loudoun Road Newmilns Ayrshire KA16 9HQ Scotland

Director Name	Mr Mahgoub Abdelgadir Suliman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	26 September 1994(78 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2003)
Role	Finance Director
Correspondence Address	25 Ladeside Close Newton Mearns Glasgow G77 6TZ Scotland

Secretary Name	Elizabeth Batton
Nationality	British
Status	Resigned
Appointed	20 November 2000(84 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	40 Riverbank Street Newmilns Ayrshire KA16 9HL Scotland

Director Name	Abdulaziz Abdulrahman Al Thenyan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	08 August 2002(85 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2003)
Role	Company Director
Correspondence Address	PO Box 62556 Riyadh Foreign

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	12 July 2004(87 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Secretary Name	Elizabeth Batton
Nationality	British
Status	Resigned
Appointed	15 February 2007(90 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 October 2011)
Role	Company Director
Correspondence Address	40 Riverbank Street Newmilns Ayrshire KA16 9HL Scotland

Contact

Telephone	01786 812214
Telephone region	Stirling

Location

Registered Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Artesco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,735,224
Cash	£31
Current Liabilities	£4,458,985

Accounts

Latest Accounts	26 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 February

Charges

23 September 2003	Delivered on: 1 October 2003 Persons entitled: Gulf Star Electronics Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two area of ground extending to three roods, thirty one poles and six yards lying on east side of jamieson road, darvel. Outstanding
31 July 2003	Delivered on: 19 August 2003 Persons entitled: Abdul Aziz & Abdul Rahman M Al Thonaian Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Jamieson road, darvel. Outstanding
31 July 2003	Delivered on: 19 August 2003 Persons entitled: Gulf Star Electronics Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 July 2003	Delivered on: 19 August 2003 Persons entitled: Gulf Star Electronics Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Jamieson road, darvel. Outstanding
31 July 2003	Delivered on: 19 August 2003 Persons entitled: Abdul Aziz & Abdul Rahman M Al Thonaian Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 September 2003	Delivered on: 1 October 2003 Persons entitled: Abdul Aziz and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Two area of ground extending to three roods, thirty one poles and six yards lying on east side of jamieson road, darvel. Outstanding
25 February 1987	Delivered on: 4 March 1987 Satisfied on: 26 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 kelvin court glasgow regd title no gla 18772. Fully Satisfied
22 October 1980	Delivered on: 31 October 1980 Satisfied on: 26 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop & office at jamieson road, darvel ayrshire. Fully Satisfied
13 June 1980	Delivered on: 25 June 1980 Satisfied on: 19 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 November 2017	Previous accounting period shortened from 26 February 2017 to 25 February 2017 (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
17 March 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Total exemption small company accounts made up to 26 February 2016 (7 pages)
25 February 2016	Total exemption small company accounts made up to 26 February 2015 (7 pages)
22 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 30,000 (4 pages)
27 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 30,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 27 February 2014 (5 pages)
25 February 2014	Total exemption small company accounts made up to 27 February 2013 (5 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 30,000 (4 pages)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
21 March 2013	Total exemption small company accounts made up to 29 February 2012 (3 pages)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 December 2011	Termination of appointment of Elizabeth Batton as a secretary (1 page)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Registered office address changed from Jamieson Road Darvel Ayrshire KA17 0AS on 26 September 2011 (1 page)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 December 2009	Director's details changed for Thunayan Abdul Rahman Mohammed Al Thunayan on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Adel Abdul Rahman Al Thunayan on 30 December 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2009	Return made up to 18/12/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 August 2008	Return made up to 18/12/07; no change of members (7 pages)
26 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (2 pages)
20 December 2006	Return made up to 18/12/06; full list of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 December 2005	Return made up to 18/12/05; full list of members (7 pages)
24 December 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
17 December 2004	Return made up to 18/12/04; full list of members (7 pages)
27 July 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2004	New secretary appointed (1 page)
22 April 2004	Full accounts made up to 31 December 2002 (16 pages)
20 October 2003	Secretary resigned (1 page)
1 October 2003	Partic of mort/charge * (5 pages)
1 October 2003	Partic of mort/charge * (5 pages)
19 August 2003	Partic of mort/charge * (6 pages)
19 August 2003	Partic of mort/charge * (6 pages)
19 August 2003	Alterations to a floating charge (8 pages)
19 August 2003	Partic of mort/charge * (6 pages)
19 August 2003	Alterations to a floating charge (8 pages)
19 August 2003	Partic of mort/charge * (6 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
15 January 2003	Return made up to 18/12/02; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
2 September 2002	New director appointed (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (15 pages)
11 January 2002	Return made up to 18/12/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 March 2001	Deferment of dissolution (voluntary) (1 page)
9 March 2001	Appointment of a provisional liquidator (2 pages)
18 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 December 2000	New secretary appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 October 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
20 October 1999	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
26 August 1998	Dec mort/charge * (6 pages)
26 August 1998	Dec mort/charge * (2 pages)
19 May 1998	Dec mort/charge * (4 pages)
17 December 1997	Return made up to 18/12/97; no change of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
8 April 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
20 January 1997	Return made up to 18/12/96; no change of members (6 pages)
26 April 1996	Accounts for a medium company made up to 31 July 1995 (15 pages)
4 January 1996	Return made up to 18/12/95; full list of members (8 pages)
16 March 1995	Full accounts made up to 31 July 1994 (15 pages)
6 January 1995	Return made up to 18/12/94; no change of members (6 pages)
19 April 1994	Accounts for a medium company made up to 31 July 1993 (8 pages)
10 January 1994	Return made up to 18/12/93; full list of members (8 pages)
11 June 1993	Full accounts made up to 31 July 1992 (12 pages)
10 December 1992	Return made up to 18/12/92; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1992	Full accounts made up to 31 July 1991 (14 pages)
7 February 1992	Return made up to 18/12/91; no change of members (6 pages)
29 May 1991	Full accounts made up to 31 July 1990 (13 pages)
10 April 1991	Return made up to 18/12/90; full list of members (7 pages)
4 June 1990	Full accounts made up to 31 July 1989 (12 pages)
25 May 1990	Return made up to 18/12/89; full list of members (7 pages)
22 June 1989	Return made up to 18/12/88; full list of members (7 pages)
22 June 1989	Full accounts made up to 31 July 1988 (12 pages)
30 August 1988	Full accounts made up to 31 July 1987 (14 pages)
8 July 1988	Return made up to 18/12/87; full list of members (7 pages)
23 November 1987	Full accounts made up to 31 July 1986 (12 pages)
26 August 1987	Return made up to 18/12/86; full list of members (5 pages)
11 April 1986	Annual return made up to 19/12/85 (10 pages)
13 February 1986	Annual return made up to 20/12/84 (10 pages)
12 July 1984	Annual return made up to 23/12/83 (7 pages)
30 August 1983	Annual return made up to 21/12/82 (7 pages)
18 February 1982	Annual return made up to 03/12/81 (7 pages)
12 November 1980	Annual return made up to 29/09/80 (4 pages)
12 March 1979	Annual return made up to 11/01/79 (4 pages)
5 October 1916	Incorporation (18 pages)

Loudoun Valley Manufacturing Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland