LOANHEAD PROPERTIES LIMITED - ELLON


Company Profile Company Filings

Overview

LOANHEAD PROPERTIES LIMITED is a Private Limited Company from ELLON and has the status: Active.
LOANHEAD PROPERTIES LIMITED was incorporated 14 years ago on 25/05/2006 and has the registered number: SC302938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

LOANHEAD PROPERTIES LIMITED - ELLON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

7 YTHAN TERRACE
ELLON
ABERDEENSHIRE
AB41 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2020 11/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN STEPHEN Jul 1975 British Director 2017-09-16 CURRENT
MR CRAIG STEPHEN Dec 1977 British Director 2017-09-16 CURRENT
FRANCIS STEPHEN Feb 1951 British Director 2006-05-25 CURRENT
ALISON EVALINE STEPHEN Jul 1951 British Director 2006-05-25 CURRENT
ALISON EVALINE STEPHEN Jul 1951 British Secretary 2006-05-25 CURRENT
LOUISE ANN DUNCAN Jan 1965 British Director 2006-05-25 UNTIL 2006-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Stephen 2017-05-25 2/1951 Ellon   Aberdeenshire Ownership of shares 75 to 100 percent

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POWER GENERATION TECHNICAL & COMMERCIAL SERVICES LIMITED CHELTENHAM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
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DAVID GAULD ARCHITECT LIMITED GOREBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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CR SERVICES ABERDEEN LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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B & S PIPELINE SOLUTIONS LIMITED FOCHABERS Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
GARY MCKENZIE LIMITED ABERLOUUR Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
O F H LIMITED ELLON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
R & J CHALK LIMITED ELLON Active 47990 - Other retail sale not in stores, stalls or markets
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Free Reports Available

Report Date Filed Date of Report Assets
Loanhead Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-05-2019 £137,413 Cash £135,280 equity
Loanhead Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-05-2018 £10,722 Cash £67,465 equity
Loanhead Properties Ltd - Accounts to registrar - small 17.2 2017-09-14 31-05-2017 £44,838 Cash £84,706 equity
Loanhead Properties Ltd - Abbreviated accounts 16.1 2016-11-15 31-05-2016 £51,560 Cash £72,122 equity
Loanhead Properties Ltd - Limited company - abbreviated - 11.6 2015-08-12 31-05-2015 £77,424 Cash £64,900 equity
Loanhead Properties Ltd - Limited company - abbreviated - 11.6 2014-11-29 31-05-2014 £38,157 Cash £46,473 equity

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