Loanend Developments Limited. Head office in West Linton. Check Director.

Loanend Developments Limited, West Linton

About
Name: Loanend Developments Limited
Number: SC272919
Incorporation date: 2004-09-03
End of financial year: 30 September


Address:	Cosaig Dolphinton West Linton EH46 7HQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ian M.

1 September 2016

Nature of control:	significiant influence or control

Loanend Developments Limited was formally closed on 2020-12-29. Loanend Developments was a private limited company that could have been found at Cosaig, Dolphinton, West Linton, EH46 7HQ. The company (officially started on 2004-09-03) was run by 2 directors and 1 secretary.
Director Ian M. who was appointed on 03 September 2004.
Director Irene M. who was appointed on 03 September 2004.
Among the secretaries, we can name: Ian M. appointed on 03 September 2004.

The company was officially categorised as "development of building projects" (41100). The last confirmation statement was sent on 2020-09-03 and last time the annual accounts were sent was on 30 September 2019. 2015-09-03 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 13th, June 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 12th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 7th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-24 filed on: 13th, February 2015 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 6th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 26th, September 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 1st, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-07-29 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 29th, September 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-07-29 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2005-02-10. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-02-10. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, February 2005 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, February 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2005 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, February 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2005 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, February 2005 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, February 2005 \| resolution
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 2004-09-24 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-24 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-07 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-07 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-07 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-07 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (16 pages)

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