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LOY SURVEYS LIMITED

Company number SC092560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
24 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
25 Jan 2020 MR04 Satisfaction of charge 4 in full
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
04 Mar 2019 AA Full accounts made up to 30 June 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
24 Apr 2018 TM01 Termination of appointment of Alasdair Duncan Bain as a director on 13 April 2018
23 Mar 2018 AA Full accounts made up to 30 June 2017
02 Oct 2017 AP01 Appointment of Mr Nicholas James Hampson as a director on 22 September 2017
02 Oct 2017 TM01 Termination of appointment of Mark John Mcgarragh as a director on 22 September 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
01 Mar 2017 AA Full accounts made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Feb 2016 AA Full accounts made up to 30 June 2015
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50,000

Statement of capital on 2015-09-29
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015.
11 May 2015 AUD Auditor's resignation
21 Jan 2015 TM01 Termination of appointment of James Philip Mcewan as a director on 31 December 2014
22 Dec 2014 AA Full accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,000
28 Aug 2014 AP01 Appointment of Mr Alasdair Duncan Bain as a director on 1 July 2014
25 Apr 2014 AP01 Appointment of Duncan Henderson Ogilvie as a director
25 Apr 2014 AP01 Appointment of Mr John Findlay Watson as a director
20 Dec 2013 AA Full accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50,000