Loanpride Limited

Company Name	Loanpride Limited
Company Status	Dissolved
Company Number	SC209932
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	27 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Veronica Anne Ward
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2000(4 days after company formation)
Appointment Duration	14 years, 7 months (closed 27 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Colquhoun Drive Glasgow G61 4NQ Scotland

Director Name	Ms Fiona McVey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 05 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Middlemuir Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 4NA Scotland

Secretary Name	Veronica Anne Ward
Nationality	British
Status	Resigned
Appointed	15 August 2000(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 13 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Colquhoun Drive Glasgow G61 4NQ Scotland

Secretary Name	Ms Fiona McVey
Nationality	British
Status	Resigned
Appointed	13 July 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Middlemuir Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 4NA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham

Shareholders

1 at £1	Fiona Mcvey 50.00% Ordinary
1 at £1	Veronica Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,264
Current Liabilities	£24,738

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	Termination of appointment of Fiona Mcvey as a director on 5 May 2014 (1 page)
6 May 2014	Termination of appointment of Fiona Mcvey as a director on 5 May 2014 (1 page)
6 May 2014	Termination of appointment of Fiona Mcvey as a director on 5 May 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 October 2012	Registered office address changed from 36 Middlemuir Road Lenzie Glasgow G66 4NA on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Fiona Mcvey as a secretary on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 36 Middlemuir Road Lenzie Glasgow G66 4NA on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Fiona Mcvey as a secretary on 24 October 2012 (1 page)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 September 2010	Director's details changed for Ms Fiona Mcvey on 31 July 2010 (2 pages)
9 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Ms Fiona Mcvey on 31 July 2010 (2 pages)
9 September 2010	Director's details changed for Veronica Anne Ward on 31 July 2010 (2 pages)
9 September 2010	Director's details changed for Veronica Anne Ward on 31 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Return made up to 31/07/07; full list of members (2 pages)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Return made up to 31/07/07; full list of members (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 August 2006	Return made up to 31/07/06; full list of members (7 pages)
18 August 2006	Return made up to 31/07/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 September 2005	Amended accounts made up to 31 July 2004 (5 pages)
21 September 2005	Amended accounts made up to 31 July 2004 (5 pages)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
26 June 2003	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
26 June 2003	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
26 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 August 2002	Return made up to 11/08/02; full list of members (7 pages)
22 August 2002	Return made up to 11/08/02; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
16 August 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (16 pages)
11 August 2000	Incorporation (16 pages)

Loanpride Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland