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LOANBANK PROPERTIES LIMITED

Company number SC162939

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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)
26 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 14 pages (14 pages)
14 Jun 2022	AD01	Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022	View PDF Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from 16 Castleton Park 16 Castleton Park Auchterarder PH3 1QA Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 1 February 2021	View PDF Registered office address changed from 16 Castleton Park 16 Castleton Park Auchterarder PH3 1QA Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-26 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	TM01	Termination of appointment of Hamish Macdonald Sutherland as a director on 7 June 2019	View PDF Termination of appointment of Hamish Macdonald Sutherland as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2017	SH19	Statement of capital on 10 March 2017 GBP 2,300	View PDF Statement of capital on 10 March 2017 GBP 2,300 - link opens in a new window - 9 pages (9 pages)
10 Mar 2017	SH02	Sub-division of shares on 23 February 2017	View PDF Sub-division of shares on 23 February 2017 - link opens in a new window - 11 pages (11 pages)
07 Mar 2017	CAP-SS	Solvency Statement dated 24/02/17	View PDF Solvency Statement dated 24/02/17 - link opens in a new window - 1 page (1 page)
07 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 100 ordinary shares of 1 pence each 23/02/2017	View PDF Resolutions RES13 ‐ Subdivision into 100 ordinary shares of 1 pence each 23/02/2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2016	AD01	Registered office address changed from Cruive Cottage Kinkell Bridge Auchterarder Perthshire PH3 1LD to 16 Castleton Park 16 Castleton Park Auchterarder PH3 1QA on 26 October 2016	View PDF Registered office address changed from Cruive Cottage Kinkell Bridge Auchterarder Perthshire PH3 1LD to 16 Castleton Park 16 Castleton Park Auchterarder PH3 1QA on 26 October 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 230,002	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 230,002 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)

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