| Company Name | Loanwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC288273 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 2 May 2021 (2 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ralph Norman Pelosi |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 January 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9a East Abercromby Street Helensburgh Argyll & Bute G84 7SP Scotland |
| Director Name | David Peddie Simpson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2010) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 41 Deans Avenue Halfway, Cambuslang Glasgow Lanarkshire G72 8UU Scotland |
| Secretary Name | David Peddie Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2010) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 41 Deans Avenue Halfway, Cambuslang Glasgow Lanarkshire G72 8UU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2021 | Move from Administration to Dissolution (11 pages) |
| 15 September 2020 | Administrator's progress report (13 pages) |
| 24 February 2020 | Notice of extension of period of Administration (3 pages) |
| 21 February 2020 | Administrator's progress report (13 pages) |
| 4 September 2019 | Administrator's progress report (13 pages) |
| 20 March 2019 | Administrator's progress report (11 pages) |
| 11 February 2019 | Notice of extension of period of Administration (1 page) |
| 27 September 2018 | Administrator's progress report (11 pages) |
| 14 March 2018 | Administrator's progress report (9 pages) |
| 21 September 2017 | Administrator's progress report (9 pages) |
| 21 September 2017 | Administrator's progress report (9 pages) |
| 14 June 2017 | Notice of vacation of office by administrator (2 pages) |
| 14 June 2017 | Notice of appointment of replacement/additional administrator (2 pages) |
| 14 June 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 14 June 2017 | Notice of vacation of office by administrator (2 pages) |
| 14 June 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 14 June 2017 | Notice of vacation of office by administrator (2 pages) |
| 14 June 2017 | Notice of appointment of replacement/additional administrator (2 pages) |
| 14 June 2017 | Notice of vacation of office by administrator (2 pages) |
| 16 March 2017 | Administrator's progress report (8 pages) |
| 16 March 2017 | Administrator's progress report (8 pages) |
| 9 February 2017 | Notice of extension of period of Administration (3 pages) |
| 9 February 2017 | Notice of extension of period of Administration (3 pages) |
| 12 September 2016 | Administrator's progress report (9 pages) |
| 12 September 2016 | Administrator's progress report (9 pages) |
| 16 March 2016 | Administrator's progress report (9 pages) |
| 16 March 2016 | Administrator's progress report (9 pages) |
| 10 February 2016 | Notice of extension of period of Administration (2 pages) |
| 10 February 2016 | Notice of extension of period of Administration (2 pages) |
| 23 September 2015 | Administrator's progress report (9 pages) |
| 23 September 2015 | Administrator's progress report (9 pages) |
| 13 March 2015 | Administrator's progress report (9 pages) |
| 13 March 2015 | Administrator's progress report (9 pages) |
| 12 February 2015 | Notice of extension of period of Administration (1 page) |
| 12 February 2015 | Notice of extension of period of Administration (1 page) |
| 28 August 2014 | Administrator's progress report (8 pages) |
| 28 August 2014 | Administrator's progress report (8 pages) |
| 10 March 2014 | Administrator's progress report (9 pages) |
| 10 March 2014 | Administrator's progress report (9 pages) |
| 7 February 2014 | Notice of extension of period of Administration (1 page) |
| 7 February 2014 | Notice of extension of period of Administration (1 page) |
| 5 September 2013 | Administrator's progress report (8 pages) |
| 5 September 2013 | Administrator's progress report (8 pages) |
| 14 March 2013 | Administrator's progress report (8 pages) |
| 14 March 2013 | Administrator's progress report (8 pages) |
| 7 March 2013 | Notice of extension of period of Administration (2 pages) |
| 7 March 2013 | Notice of extension of period of Administration (2 pages) |
| 10 September 2012 | Administrator's progress report (8 pages) |
| 10 September 2012 | Administrator's progress report (8 pages) |
| 23 July 2012 | Notice of extension of period of Administration (1 page) |
| 23 July 2012 | Notice of extension of period of Administration (1 page) |
| 16 March 2012 | Administrator's progress report (9 pages) |
| 16 March 2012 | Administrator's progress report (9 pages) |
| 27 February 2012 | Termination of appointment of Ralph Pelosi as a director (1 page) |
| 27 February 2012 | Termination of appointment of Ralph Pelosi as a director (1 page) |
| 26 October 2011 | Statement of administrator's deemed proposal (1 page) |
| 26 October 2011 | Statement of administrator's deemed proposal (1 page) |
| 13 October 2011 | Statement of administrator's proposal (22 pages) |
| 13 October 2011 | Statement of administrator's proposal (22 pages) |
| 7 October 2011 | Statement of affairs with form 2.13B(SCOT) (14 pages) |
| 7 October 2011 | Statement of affairs with form 2.13B(SCOT) (14 pages) |
| 1 September 2011 | Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD on 1 September 2011 (1 page) |
| 18 August 2011 | Appointment of an administrator (3 pages) |
| 18 August 2011 | Appointment of an administrator (3 pages) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 13 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 13 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Termination of appointment of David Simpson as a director (1 page) |
| 24 July 2010 | Termination of appointment of David Simpson as a director (1 page) |
| 21 July 2010 | Termination of appointment of David Simpson as a secretary (1 page) |
| 21 July 2010 | Termination of appointment of David Simpson as a secretary (1 page) |
| 17 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 4 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 3 October 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 11 August 2007 | Partic of mort/charge * (3 pages) |
| 11 August 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Dec mort/charge * (2 pages) |
| 11 July 2007 | Dec mort/charge * (2 pages) |
| 11 July 2007 | Dec mort/charge * (2 pages) |
| 11 July 2007 | Dec mort/charge * (2 pages) |
| 4 July 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | Partic of mort/charge * (3 pages) |
| 20 June 2007 | Partic of mort/charge * (3 pages) |
| 20 June 2007 | Partic of mort/charge * (3 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 1 June 2006 | Partic of mort/charge * (3 pages) |
| 1 June 2006 | Partic of mort/charge * (3 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 24 station road muirhead glasgow G69 9EH (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 24 station road muirhead glasgow G69 9EH (1 page) |
| 23 February 2006 | Partic of mort/charge * (5 pages) |
| 23 February 2006 | Partic of mort/charge * (5 pages) |
| 8 February 2006 | New secretary appointed;new director appointed (6 pages) |
| 8 February 2006 | New secretary appointed;new director appointed (6 pages) |
| 7 February 2006 | New director appointed (5 pages) |
| 7 February 2006 | New director appointed (5 pages) |
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | £ nc 100/10000 22/08/05 (1 page) |
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 August 2005 | £ nc 100/10000 22/08/05 (1 page) |
| 23 August 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Incorporation (17 pages) |
| 29 July 2005 | Incorporation (17 pages) |