Loy Surveys Limited

Company Name	Loy Surveys Limited
Company Status	Active
Company Number	SC092560
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Current
Appointed	05 May 2006(21 years, 1 month after company formation)
Appointment Duration	17 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(29 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(29 years after company formation)
Appointment Duration	10 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Nicholas James Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(32 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Fiona Elizabeth Loy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(4 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 May 2006)
Role	Bookkeeper Dir
Correspondence Address	17 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland

Director Name	Mr James Gerald Loy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(4 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 December 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Secretary Name	Fiona Elizabeth Loy
Nationality	British
Status	Resigned
Appointed	31 August 1989(4 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 02 May 2006)
Role	Bookkeeper Dir
Correspondence Address	17 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(21 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 January 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	13 Burnock Place East Kilbride Glasgow Lanarkshire G75 8XW Scotland

Director Name	Mr James Philip McEwan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(21 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Mark John McGarragh
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Alasdair Duncan Bain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(29 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Contact

Website	loy.co.uk
Telephone	07 999610900
Telephone region	Mobile

Location

Registered Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Ogilvie Geomatics Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,080,212
Gross Profit	£459,466
Net Worth	£1,363,377
Cash	£575,496
Current Liabilities	£796,341

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

9 November 2011	Delivered on: 11 November 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 February 2007	Delivered on: 10 March 2007 Satisfied on: 11 November 2011 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
14 January 1991	Delivered on: 18 January 1991 Satisfied on: 22 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
8 March 1989	Delivered on: 29 March 1989 Satisfied on: 22 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office at 3 woodside place, glasgow. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
17 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (10 pages)
17 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
16 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
16 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (49 pages)
13 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
1 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (43 pages)
1 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (11 pages)
1 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
14 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
25 May 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (11 pages)
25 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
25 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
24 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
24 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages)
24 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (35 pages)
25 January 2020	Satisfaction of charge 4 in full (4 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 30 June 2018 (16 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Alasdair Duncan Bain as a director on 13 April 2018 (1 page)
23 March 2018	Full accounts made up to 30 June 2017 (15 pages)
2 October 2017	Appointment of Mr Nicholas James Hampson as a director on 22 September 2017 (2 pages)
2 October 2017	Termination of appointment of Mark John Mcgarragh as a director on 22 September 2017 (1 page)
2 October 2017	Termination of appointment of Mark John Mcgarragh as a director on 22 September 2017 (1 page)
2 October 2017	Appointment of Mr Nicholas James Hampson as a director on 22 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 March 2017	Full accounts made up to 30 June 2016 (14 pages)
1 March 2017	Full accounts made up to 30 June 2016 (14 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
16 February 2016	Full accounts made up to 30 June 2015 (12 pages)
16 February 2016	Full accounts made up to 30 June 2015 (12 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (18 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (18 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 50,000 Statement of capital on 2015-09-29 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015. (6 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 50,000 Statement of capital on 2015-09-29 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015. (5 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 50,000 Statement of capital on 2015-09-29 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015. (6 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
21 January 2015	Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of James Philip Mcewan as a director on 31 December 2014 (1 page)
22 December 2014	Full accounts made up to 30 June 2014 (11 pages)
22 December 2014	Full accounts made up to 30 June 2014 (11 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50,000 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50,000 (5 pages)
28 August 2014	Appointment of Mr Alasdair Duncan Bain as a director on 1 July 2014 (2 pages)
28 August 2014	Appointment of Mr Alasdair Duncan Bain as a director on 1 July 2014 (2 pages)
28 August 2014	Appointment of Mr Alasdair Duncan Bain as a director on 1 July 2014 (2 pages)
25 April 2014	Appointment of Mr John Findlay Watson as a director (2 pages)
25 April 2014	Appointment of Duncan Henderson Ogilvie as a director (2 pages)
25 April 2014	Appointment of Duncan Henderson Ogilvie as a director (2 pages)
25 April 2014	Appointment of Mr John Findlay Watson as a director (2 pages)
20 December 2013	Full accounts made up to 30 June 2013 (12 pages)
20 December 2013	Full accounts made up to 30 June 2013 (12 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,000 (4 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,000 (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
25 February 2013	Termination of appointment of James Loy as a director (1 page)
25 February 2013	Termination of appointment of James Loy as a director (1 page)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Appointment of Mark Mcgarragh as a director (2 pages)
13 August 2012	Appointment of Mark Mcgarragh as a director (2 pages)
20 February 2012	Full accounts made up to 30 June 2011 (12 pages)
20 February 2012	Full accounts made up to 30 June 2011 (12 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 September 2011	Director's details changed for Mr James Gerald Loy on 1 August 2011 (2 pages)
2 September 2011	Secretary's details changed for John Findlay Watson on 1 August 2011 (1 page)
2 September 2011	Director's details changed for Mr James Philip Mcewan on 1 August 2011 (2 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Director's details changed for Mr James Gerald Loy on 1 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr James Philip Mcewan on 1 August 2011 (2 pages)
2 September 2011	Secretary's details changed for John Findlay Watson on 1 August 2011 (1 page)
2 September 2011	Secretary's details changed for John Findlay Watson on 1 August 2011 (1 page)
2 September 2011	Director's details changed for Mr James Gerald Loy on 1 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr James Philip Mcewan on 1 August 2011 (2 pages)
31 December 2010	Full accounts made up to 30 June 2010 (12 pages)
31 December 2010	Full accounts made up to 30 June 2010 (12 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 30 June 2009 (12 pages)
10 December 2009	Full accounts made up to 30 June 2009 (12 pages)
7 September 2009	Return made up to 31/08/09; full list of members (3 pages)
7 September 2009	Return made up to 31/08/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 30 June 2008 (12 pages)
3 December 2008	Full accounts made up to 30 June 2008 (12 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 30 June 2007 (12 pages)
15 January 2008	Full accounts made up to 30 June 2007 (12 pages)
5 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 May 2007	Memorandum and Articles of Association (4 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2007	Memorandum and Articles of Association (4 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2007	Partic of mort/charge * (3 pages)
10 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
13 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 May 2006	Registered office changed on 11/05/06 from: 1 paisley road renfrew PA4 8JH (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 paisley road renfrew PA4 8JH (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2006	New secretary appointed;new director appointed (3 pages)
11 May 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Auditors resignation section 394 (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
11 May 2006	New secretary appointed;new director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2006	Auditors resignation section 394 (1 page)
22 April 2006	Dec mort/charge * (2 pages)
22 April 2006	Dec mort/charge * (2 pages)
22 April 2006	Dec mort/charge * (2 pages)
22 April 2006	Dec mort/charge * (2 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 September 2005	Return made up to 31/08/05; full list of members (2 pages)
2 September 2005	Return made up to 31/08/05; full list of members (2 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 August 2004	Return made up to 31/08/04; full list of members (7 pages)
25 August 2004	Return made up to 31/08/04; full list of members (7 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2003	Return made up to 31/08/03; full list of members (7 pages)
15 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
21 September 2001	Return made up to 31/08/01; full list of members (6 pages)
21 September 2001	Return made up to 31/08/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1999	Return made up to 31/08/99; full list of members (6 pages)
28 September 1999	Return made up to 31/08/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
21 August 1995	Return made up to 31/08/95; no change of members (4 pages)
21 August 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 June 1993	Particulars of contract relating to shares (3 pages)
8 June 1993	Ad 31/03/93--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
8 June 1993	Ad 31/03/93--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
8 June 1993	Particulars of contract relating to shares (3 pages)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1993	Nc inc already adjusted 01/03/93 (1 page)
3 June 1993	Nc inc already adjusted 01/03/93 (1 page)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1985	Incorporation (17 pages)
2 April 1985	Incorporation (17 pages)

Loy Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland