The Lending Channel Ltd

Company Name	The Lending Channel Ltd
Company Status	Active
Company Number	SC334818
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Previous Names	Almond Financial Limited and Blimey Loans Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Elaine Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland

Director Name	Elaine Ewing
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland

Secretary Name	Elaine Scott
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland

Secretary Name	Elaine Ewing
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland

Director Name	Mr Alistair Ewing
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(2 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland

Director Name	Mr Murray Ewing
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(2 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Loan Broker
Country of Residence	Scotland
Correspondence Address	2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland

Director Name	Mr Alistair Ewing
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Burnside Park Pitcairngreen Perth PH1 3BF Scotland

Contact

Website	www.blimeyloans.co.uk/
Telephone	01738 583008
Telephone region	Perth

Location

Registered Address	2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

2 at £1	Alistair Ewing 40.00% Ordinary
2 at £1	Murray Ewing 40.00% Ordinary
1 at £1	Elaine Scott 20.00% Ordinary

Financials

Year	2014
Net Worth	£11,445
Cash	£41,721
Current Liabilities	£35,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

27 October 2023	Director's details changed for Elaine Scott on 19 September 2023 (2 pages)
27 October 2023	Secretary's details changed for Elaine Scott on 22 September 2023 (1 page)
27 October 2023	Director's details changed for Mr Alistair Ewing on 23 September 2023 (2 pages)
27 October 2023	Director's details changed for Mr Murray Ewing on 20 October 2023 (2 pages)
15 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 February 2021	Register inspection address has been changed from 125 High Street Auchterarder Perthshire PH3 1AA Scotland to 2/1 Friarton Road Perth PH2 8DY (1 page)
16 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 January 2019	Registered office address changed from 2/17 King James Vi Business Centre Friarton Road Perth PH2 8DY to 2/1 King James Vi Business Centre Friarton Road Perth PH2 8DY on 7 January 2019 (1 page)
7 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
23 August 2017	Amended accounts made up to 31 December 2016 (10 pages)
23 August 2017	Amended accounts made up to 31 December 2016 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5 (5 pages)
8 December 2015	Register inspection address has been changed from 22 Graemeslea View Aberuthven Auchterarder Perthshire PH3 1FG United Kingdom to 125 High Street Auchterarder Perthshire PH3 1AA (1 page)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5 (5 pages)
8 December 2015	Register inspection address has been changed from 22 Graemeslea View Aberuthven Auchterarder Perthshire PH3 1FG United Kingdom to 125 High Street Auchterarder Perthshire PH3 1AA (1 page)
26 June 2015	Registered office address changed from 2/17 King James Vi Business Centre Friarton Road Perth PH2 8DF Scotland to 2/17 King James Vi Business Centre Friarton Road Perth PH2 8DY on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from 2/17 King James Vi Business Centre Friarton Road Perth PH2 8DF Scotland to 2/17 King James Vi Business Centre Friarton Road Perth PH2 8DY on 26 June 2015 (1 page)
16 June 2015	Registered office address changed from 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY to 2/17 King James Vi Business Centre Friarton Road Perth PH2 8DF on 16 June 2015 (1 page)
16 June 2015	Company name changed blimey loans LTD\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
16 June 2015	Registered office address changed from 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY to 2/17 King James Vi Business Centre Friarton Road Perth PH2 8DF on 16 June 2015 (1 page)
16 June 2015	Company name changed blimey loans LTD\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (5 pages)
15 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (5 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (5 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (5 pages)
5 December 2013	Registered office address changed from Suite 10K Kinnoull House Friarton Road Perth PH2 8DF Scotland on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Suite 10K Kinnoull House Friarton Road Perth PH2 8DF Scotland on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Suite 10K Kinnoull House Friarton Road Perth PH2 8DF Scotland on 5 December 2013 (1 page)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Company name changed almond financial LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution (3 pages)
23 November 2012	Company name changed almond financial LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Register inspection address has been changed from 3 Burnside Park Pitcairngreen Perth PH1 3BF United Kingdom (1 page)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Register inspection address has been changed from 3 Burnside Park Pitcairngreen Perth PH1 3BF United Kingdom (1 page)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Secretary's details changed for Elaine Scott on 3 March 2011 (1 page)
30 June 2011	Secretary's details changed for Elaine Scott on 3 March 2011 (1 page)
30 June 2011	Secretary's details changed for Elaine Scott on 3 March 2011 (1 page)
28 February 2011	Registered office address changed from 3 Burnside Park Pitcairngreen Perth PH1 3BF on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 3 Burnside Park Pitcairngreen Perth PH1 3BF on 28 February 2011 (1 page)
27 February 2011	Director's details changed for Elaine Scott on 27 February 2011 (2 pages)
27 February 2011	Director's details changed for Elaine Scott on 27 February 2011 (2 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
18 August 2010	Appointment of Mr Murray Ewing as a director (2 pages)
18 August 2010	Appointment of Mr Murray Ewing as a director (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Appointment of Mr Alistair Ewing as a director (2 pages)
21 April 2010	Appointment of Mr Alistair Ewing as a director (2 pages)
24 February 2010	Termination of appointment of Alistair Ewing as a director (1 page)
24 February 2010	Termination of appointment of Alistair Ewing as a director (1 page)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Elaine Scott on 7 December 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Elaine Scott on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alistair Ewing on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alistair Ewing on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alistair Ewing on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Elaine Scott on 7 December 2009 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
4 December 2007	Incorporation (19 pages)
4 December 2007	Incorporation (19 pages)

The Lending Channel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland