| Company Name | Looppack Limited |
|---|---|
| Company Status | Active |
| Company Number | SC238714 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sandra Carrick Howison |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Librarian |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverbirch Parkhill Farm Newburgh Cupar KY14 6HH Scotland |
| Director Name | Thomas William Howison |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverbirch Parkhill Farm Newburgh Cupar KY14 6HH Scotland |
| Secretary Name | Thomas William Howison |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverbirch Parkhill Farm Newburgh Cupar KY14 6HH Scotland |
| Director Name | Mr Roger Ian William Howison |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2024(21 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Parkhill Abbey Road Newburgh Cupar KY14 6HH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 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 | 28 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 59 Bonnygate Cupar Fife KY15 4BY Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sandra Carrick Howison 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas William Howison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,688 |
| Current Liabilities | £15,050 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 April 2003 | Delivered on: 12 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The old parkmill farmhouse and steading, newburgh, cupar, fife. Outstanding |
|---|---|
| 22 April 2003 | Delivered on: 28 April 2003 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: The whole assets of the company. Outstanding |
Filing History
| 20 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
|---|---|
| 20 November 2017 | Director's details changed for Thomas William Howison on 20 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Sandra Carrick Howison on 20 November 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Thomas William Howison on 26 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Sandra Carrick Howison on 26 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 January 2006 | Return made up to 28/10/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 October 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 24 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 26 June 2003 | Ad 30/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 June 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 12 May 2003 | Partic of mort/charge * (6 pages) |
| 28 April 2003 | Partic of mort/charge * (6 pages) |
| 19 November 2002 | New secretary appointed;new director appointed (1 page) |
| 19 November 2002 | New director appointed (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (16 pages) |