| Company Name | Loire Valley Limited |
|---|---|
| Director | Philippe Christophe, Jules Bachelet |
| Company Status | Active |
| Company Number | SC189619 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1998(25 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philippe Christophe, Jules Bachelet |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 May 2004(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 29 Mansionhouse Road Edinburgh EH9 2JD Scotland |
| Secretary Name | Nathalie Annette Helene Bachelet |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 12 May 2009(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Secretary |
| Correspondence Address | 29 Mansionhouse Road Edinburgh Midlothian EH9 2JD Scotland |
| Director Name | Frederic Berkmiller |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 2/1 Rosebery Crescent Edinburgh EH12 5JP Scotland |
| Director Name | Mr Phillipe Christophe, Jules Bachelet |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 29 Mansionhouse Road Edinburgh EH9 2JD Scotland |
| Secretary Name | Betty Jourjon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 2/1 Rosebery Crescent Edinburgh EH12 5JP Scotland |
| Secretary Name | Morison Bishop (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Location
| Registered Address | Sk Tax & Accounts Ltd 1a Craigs Avenue Edinburgh EH12 8HP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nathalie Bachelet 50.00% Ordinary |
|---|---|
| 50 at £1 | Philippe Bachelet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,034 |
| Cash | £120,680 |
| Current Liabilities | £235,683 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 19 July 2004 | Delivered on: 4 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38-40 grassmarket, edinburgh. Outstanding |
|---|---|
| 25 June 2004 | Delivered on: 6 July 2004 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. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Registered office address changed from Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland to Sk Tax & Accounts Ltd 1a Craigs Avenue Edinburgh EH12 8HP on 8 August 2023 (1 page) |
| 23 March 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 6 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 5 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 14 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 26 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 21 December 2018 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF on 21 December 2018 (1 page) |
| 16 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 October 2017 (11 pages) |
| 12 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 13 October 2016 | Director's details changed for Mr Phillipe Christophe, Jules Bachelet on 22 September 2015 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Phillipe Christophe, Jules Bachelet on 22 September 2015 (2 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 25 November 2015 | Amended total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 November 2015 | Amended total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 6 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 27 December 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
| 27 December 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
| 2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (13 pages) |
| 15 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (13 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 May 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages) |
| 18 May 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages) |
| 27 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 27 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 20 May 2011 (3 pages) |
| 20 May 2011 | Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 20 May 2011 (3 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 15 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 15 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 July 2009 (14 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 July 2009 (14 pages) |
| 16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
| 21 May 2009 | Appointment terminated secretary betty jourjon (1 page) |
| 21 May 2009 | Secretary appointed nathalie annette helene bachelet (2 pages) |
| 21 May 2009 | Appointment terminated director frederic berkmiller (1 page) |
| 21 May 2009 | Secretary appointed nathalie annette helene bachelet (2 pages) |
| 21 May 2009 | Appointment terminated secretary betty jourjon (1 page) |
| 21 May 2009 | Appointment terminated director frederic berkmiller (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 October 2008 | Return made up to 22/09/08; no change of members
|
| 28 October 2008 | Return made up to 22/09/08; no change of members
|
| 31 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 1 December 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 1 December 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 12 March 2005 | Registered office changed on 12/03/05 from: 119 montgomery street edinburgh midlothian EH7 5EX (1 page) |
| 12 March 2005 | Registered office changed on 12/03/05 from: 119 montgomery street edinburgh midlothian EH7 5EX (1 page) |
| 22 October 2004 | Return made up to 22/09/04; full list of members
|
| 22 October 2004 | Return made up to 22/09/04; full list of members
|
| 4 August 2004 | Partic of mort/charge * (5 pages) |
| 4 August 2004 | Partic of mort/charge * (5 pages) |
| 6 July 2004 | Partic of mort/charge * (6 pages) |
| 6 July 2004 | Partic of mort/charge * (6 pages) |
| 1 July 2004 | New director appointed (3 pages) |
| 1 July 2004 | New director appointed (3 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 24 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 17 October 2001 | Return made up to 22/09/01; full list of members
|
| 17 October 2001 | Return made up to 22/09/01; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 12 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
| 15 June 2000 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 68 queen street edinburgh EH2 4NN (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 68 queen street edinburgh EH2 4NN (1 page) |
| 13 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 13 October 1999 | Secretary's particulars changed (1 page) |
| 13 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 13 October 1999 | Secretary's particulars changed (1 page) |
| 22 September 1998 | Incorporation (22 pages) |
| 22 September 1998 | Incorporation (22 pages) |