Kevin Loy Limited

Company Name	Kevin Loy Limited
Company Status	Dissolved
Company Number	SC233050
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Gary Addison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Station Place Longside Peterhead Aberdeenshire AB42 4GS Scotland

Director Name	Mr Robert Allan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunstane Lodge Golf Course Road Strathpeffer Highland IV14 9AT Scotland

Director Name	Mr Kevin Russell Scott Loy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Stagcroft Park Tain Ross Shire IV19 1LU Scotland

Secretary Name	Kenneth George Houston
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Retired Bank Manager
Correspondence Address	9 Old Station Road Milton Invergordon Ross-Shire IV18 0QN Scotland

Director Name	Ian George Short
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year after company formation)
Appointment Duration	18 years, 7 months (resigned 01 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tigh Na Creagan Dornoch Sutherland IV25 3HN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01862 894726
Telephone region	Tain

Location

Registered Address	Victoria Buildings High Street Tain Ross Shire IV19 1AE Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross

Shareholders

60 at £1	Kevin Russell Scott Loy 60.00% Ordinary
20 at £1	Ian George Short 20.00% Ordinary
20 at £1	Joanne Loy 20.00% Ordinary

Financials

Year	2014
Net Worth	£48,451
Current Liabilities	£49,051

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

3 July 2017	Notification of Kevin Rusell Scott Loy as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
9 February 2017	Micro company accounts made up to 30 June 2016 (1 page)
20 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (2 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Termination of appointment of Kenneth Houston as a secretary (1 page)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Secretary's details changed for Kenneth George Houston on 1 July 2010 (2 pages)
13 July 2011	Secretary's details changed for Kenneth George Houston on 1 July 2010 (2 pages)
13 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Director's details changed for Ian George Short on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Kevin Russell Scott Loy on 20 June 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
9 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
22 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 June 2004	Return made up to 20/06/04; full list of members (8 pages)
30 March 2004	Ad 26/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 July 2003	New director appointed (2 pages)
18 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
10 July 2002	New director appointed (2 pages)
6 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Memorandum and Articles of Association (11 pages)
4 July 2002	Director resigned (1 page)
20 June 2002	Incorporation (16 pages)

Kevin Loy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland