LOYAL IT LTD

SC261399
2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH EH2 2AF

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jul 2016 accounts Annual Accounts 8 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
28 Mar 2016 officers Termination of appointment of director (Nicholas Bryan Thomas Scallan) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Ian David Winn) 2 Buy now
31 Dec 2015 officers Appointment of director (Mr Gavin Anthony Peter Lyons) 2 Buy now
14 Jul 2015 change-of-name Certificate Change Of Name Company 4 Buy now
14 Jul 2015 change-of-name Change Of Name Notice 1 Buy now
08 Jun 2015 accounts Annual Accounts 9 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 officers Change of particulars for director (Mr Darron Giddens) 2 Buy now
19 Jun 2014 accounts Annual Accounts 8 Buy now
04 Apr 2014 officers Termination of appointment of director (Alan Bonner) 1 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 officers Appointment of director (Nicholas Bryan Thomas Scallan) 2 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 9 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
01 Jul 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
12 Jul 2010 accounts Annual Accounts 6 Buy now
09 Apr 2010 annual-return Annual Return 14 Buy now
08 Apr 2010 officers Termination of appointment of director (Graham Duncan) 2 Buy now
05 Mar 2010 officers Appointment of director (Mr Darron Giddens) 2 Buy now
18 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2010 officers Termination of appointment of secretary (Peterkins) 2 Buy now
18 Feb 2010 officers Appointment of corporate secretary (Wjm Secretaries Limited) 3 Buy now
24 Mar 2009 accounts Annual Accounts 10 Buy now
05 Jan 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 12 Buy now
20 May 2008 officers Appointment terminated director peter ford 1 Buy now
07 Jan 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
24 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
03 Jul 2007 accounts Accounting reference date extended from 31/03/07 to 30/09/07 1 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: compt hall brightons stirlingshire FK2 0RW 1 Buy now
14 Feb 2007 annual-return Return made up to 05/01/07; full list of members 6 Buy now
14 Feb 2007 address Registered office changed on 14/02/07 from: pinnacle house mill road linlithgow bridge linlithgow EH49 7SF 1 Buy now
01 Feb 2007 accounts Annual Accounts 15 Buy now
29 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2006 accounts Annual Accounts 16 Buy now
27 Mar 2006 annual-return Return made up to 05/01/06; full list of members 7 Buy now
04 Nov 2005 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers New secretary appointed 2 Buy now
25 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
26 Jan 2005 annual-return Return made up to 05/01/05; full list of members 8 Buy now
08 Sep 2004 capital Ad 12/02/04-12/02/04 £ si 459999@1=459999 £ ic 1/460000 2 Buy now
25 Aug 2004 capital Nc inc already adjusted 02/02/04 2 Buy now
25 Aug 2004 resolution Resolution 1 Buy now
30 Jun 2004 capital Particulars of contract relating to shares 4 Buy now
30 Jun 2004 capital Particulars of contract relating to shares 4 Buy now
10 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
13 Jan 2004 officers Secretary resigned 1 Buy now
13 Jan 2004 officers New secretary appointed 1 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 incorporation Incorporation Company 14 Buy now