| Company Name | Loanvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263442 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alexander Hyslop |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 10 November 2020) |
| Role | Computer Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 51 Wallace Brae Drive Reddingmuirhead Falkirk FK2 0FB Scotland |
| Secretary Name | Kim Gillian Hyslop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 10 November 2020) |
| Role | Company Director |
| Correspondence Address | 51 Wallace Brae Drive Reddingmuirhead Falkirk FK2 0FB Scotland |
| Director Name | Mrs Kim Gillian Hyslop |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2013(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 November 2020) |
| Role | House Wife |
| Country of Residence | Scotland |
| Correspondence Address | 51 Wallace Brae Drive Reddingmuirhead Falkirk FK2 0FB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 51 Wallace Brae Drive Reddingmuirhead Falkirk FK2 0FB Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Shareholders
| 1 at £1 | Alexander Hyslop 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Hyslop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,677 |
| Cash | £104,876 |
| Current Liabilities | £14,655 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2020 | Application to strike the company off the register (1 page) |
| 11 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 June 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 26 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 25 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 7 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 25 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 15 February 2014 | Appointment of Mrs Kim Gillian Hyslop as a director (2 pages) |
| 15 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Appointment of Mrs Kim Gillian Hyslop as a director (2 pages) |
| 15 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 26 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 26 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 26 February 2012 | Secretary's details changed for Kim Gillian Hyslop on 26 February 2012 (2 pages) |
| 26 February 2012 | Director's details changed for Mr Alexander Hyslop on 26 February 2012 (2 pages) |
| 26 February 2012 | Secretary's details changed for Kim Gillian Hyslop on 26 February 2012 (2 pages) |
| 26 February 2012 | Director's details changed for Mr Alexander Hyslop on 26 February 2012 (2 pages) |
| 1 November 2011 | Registered office address changed from 16 Marshall Drive California Falkirk Stirlingshire FK1 2AB Scotland on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 16 Marshall Drive California Falkirk Stirlingshire FK1 2AB Scotland on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 16 Marshall Drive California Falkirk Stirlingshire FK1 2AB Scotland on 1 November 2011 (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 19 May 2011 | Registered office address changed from 27 Pender Gardens Rumford Falkirk FK2 0BJ on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 27 Pender Gardens Rumford Falkirk FK2 0BJ on 19 May 2011 (1 page) |
| 16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 22 February 2010 | Director's details changed for Alexander Hyslop on 21 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Alexander Hyslop on 21 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 3 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 30 July 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 7 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 12 July 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 12 July 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 23 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 19 June 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 13 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 8 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 15 February 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 15 February 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Resolutions
|
| 25 February 2004 | Registered office changed on 25/02/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 25 February 2004 | Resolutions
|
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Incorporation (16 pages) |
| 13 February 2004 | Incorporation (16 pages) |