| Company Name | Loopliv Group Ltd |
|---|---|
| Directors | Christine Young and Gillian Kirsten Sloan |
| Company Status | Active |
| Company Number | SC462911 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2013(10 years, 5 months ago) |
| Previous Name | Westie Productions Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Christine Young |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Area Manager |
| Country of Residence | Scotland |
| Correspondence Address | 42 Shawton Road Chapelton Strathaven South Lanarkshire ML10 6RY Scotland |
| Director Name | Mrs Gillian Kirsten Sloan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 17 Colvilles Park Kelvin Ind. Estate East Kilbride Glasgow G75 0GZ Scotland |
| Director Name | Mr Robert Young |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Ict Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Shawton Road Chapelton Strathaven South Lanarkshire ML10 6RY Scotland |
Location
| Registered Address | 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Young 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Young 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 April 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 26 January 2022 | Appointment of Mrs Gillian Kirsten Sloan as a director on 1 January 2022 (2 pages) |
| 26 January 2022 | Notification of Gillian Kirsten Sloan as a person with significant control on 1 January 2022 (2 pages) |
| 25 January 2022 | Cessation of Robert Young as a person with significant control on 1 January 2022 (1 page) |
| 25 January 2022 | Termination of appointment of Robert Young as a director on 1 January 2022 (1 page) |
| 11 January 2022 | Company name changed westie productions LTD\certificate issued on 11/01/22
|
| 6 January 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 25 August 2021 | Registered office address changed from Oakfield House 31 Main Street East Kilbride Glasgow G74 4JU to 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 25 August 2021 (1 page) |
| 24 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 30 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
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| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
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