Loughine Limited

Company Name	Loughine Limited
Company Status	Dissolved
Company Number	SC227992
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Breezedeal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Anthony Donald Hawkins
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 10 August 2021)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Kincraig Blairs Aberdeen AB12 5YT Scotland

Director Name	Dr Susan Mary Hawkins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 10 August 2021)
Role	Development Worker
Country of Residence	United Kingdom
Correspondence Address	Kincraig Blairs Aberdeen Aberdeenshire AB12 5YT Scotland

Secretary Name	Dr Susan Mary Hawkins
Nationality	British
Status	Closed
Appointed	01 June 2002(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 10 August 2021)
Role	Development Worker
Country of Residence	United Kingdom
Correspondence Address	Kincraig Blairs Aberdeen Aberdeenshire AB12 5YT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Susan Mary Hawkins 99.00% Ordinary
1 at £1	Dr Anthony Donald Hawkins 1.00% Ordinary

Financials

Year	2014
Net Worth	£24,171
Cash	£51,121
Current Liabilities	£31,574

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
4 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 March 2010	Director's details changed for Professor Anthony Donald Hawkins on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Susan Mary Hawkins on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Susan Mary Hawkins on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Professor Anthony Donald Hawkins on 1 October 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 March 2009	Return made up to 12/02/09; full list of members (4 pages)
23 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 March 2008	Return made up to 12/02/08; no change of members (7 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 April 2007	Return made up to 12/02/07; full list of members (7 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 February 2006	Return made up to 12/02/06; full list of members (7 pages)
16 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 March 2005	Return made up to 12/02/05; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 February 2004	Return made up to 12/02/04; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 April 2003	Ad 01/06/02--------- Â£ si 99@1 (2 pages)
8 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
18 February 2003	Return made up to 12/02/03; full list of members (7 pages)
6 July 2002	Memorandum and Articles of Association (9 pages)
5 July 2002	Memorandum and Articles of Association (9 pages)
27 June 2002	Company name changed breezedeal LIMITED\certificate issued on 27/06/02 (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 24 great king street edinburgh EH3 6QN (1 page)
12 February 2002	Incorporation (13 pages)

Loughine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland