Loudoun Woods Homes Limited

Company Name	Loudoun Woods Homes Limited
Company Status	Dissolved
Company Number	SC490877
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
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 Mark Anthony Hollinshead
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Lindsays Solicitors Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Gavin Reid Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Lindsays Solicitors Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Jonathan Woodbridge
Status	Closed
Appointed	11 February 2015(3 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 June 2023)
Role	Company Director
Correspondence Address	100 Lindsays Solicitors Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Philip Sterndale Bennett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Lindsays Solicitors Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Damien John Welch
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Lindsays Solicitors Queen Street Glasgow G1 3DN Scotland

Location

Registered Address	100 Lindsays Solicitors Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Gavin Scott 50.00% Ordinary
1 at £1	Mark Hollinshead 50.00% Ordinary

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

2 March 2022	Delivered on: 3 March 2022 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

2 March 2022

Delivered on: 3 March 2022
Persons entitled: Nationwide Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
28 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
8 November 2018	Notification of a person with significant control statement (2 pages)
26 June 2018	Director's details changed for Mr Philip Sterndale Bennett on 26 June 2018 (2 pages)
25 June 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 4 (3 pages)
25 June 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 3 (3 pages)
25 June 2018	Cessation of Mark Anthony Hollinshead as a person with significant control on 25 June 2018 (1 page)
25 June 2018	Cessation of Gavin Reid Scott as a person with significant control on 25 June 2018 (1 page)
10 May 2018	Appointment of Mr Philip Sterndale Bennett as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Mr Damien John Welch as a director on 9 May 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 30 November 2017 (8 pages)
10 November 2017	Registered office address changed from C/O Lindsays Solicitors 1 Royal Bank Place Royal Bank Place Glasgow G1 3AA Scotland to 100 Lindsays Solicitors Queen Street Glasgow G1 3DN on 10 November 2017 (1 page)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Registered office address changed from C/O Lindsays Solicitors 1 Royal Bank Place Royal Bank Place Glasgow G1 3AA Scotland to 100 Lindsays Solicitors Queen Street Glasgow G1 3DN on 10 November 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
9 June 2016	Registered office address changed from 1B Dukes Road Troon Ayrshire KA10 6QR to C/O Lindsays Solicitors 1 Royal Bank Place Royal Bank Place Glasgow G1 3AA on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 1B Dukes Road Troon Ayrshire KA10 6QR to C/O Lindsays Solicitors 1 Royal Bank Place Royal Bank Place Glasgow G1 3AA on 9 June 2016 (1 page)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
12 February 2015	Appointment of Mr Jonathan Woodbridge as a secretary on 11 February 2015 (2 pages)
12 February 2015	Appointment of Mr Jonathan Woodbridge as a secretary on 11 February 2015 (2 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)