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THE LOAN STORE LIMITED

Company number SC230282

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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 2014 TM01 Termination of appointment of Teddy Swartz as a director
24 Mar 2014 CH01 Director's details changed for Mr Roger Wayne Dean on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Douglas Dean Clark on 24 March 2014
21 Mar 2014 TM02 Termination of appointment of Stephen Schaller as a secretary
14 Jan 2014 AP01 Appointment of Mr Andrew Michael Deller as a director
14 Jan 2014 CH01 Director's details changed for Mr John Joseph Keenan on 1 January 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Mr Douglas Dean Clark on 1 May 2013
18 Jun 2013 CH01 Director's details changed for Mr Roger Wayne Dean on 1 May 2013
18 Jun 2013 TM01 Termination of appointment of Stephen Schaller as a director
18 Jun 2013 CH03 Secretary's details changed for Stephen John Schaller on 1 May 2013
01 May 2013 AD01 Registered office address changed from Ratho Park Newbridge West Edinburgh EH28 8PP Scotland on 1 May 2013
22 Apr 2013 AD01 Registered office address changed from the Forum Building Bankhead Crossway North Edinburgh EH11 4BP on 22 April 2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of William Shaw as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 May 2011 AP01 Appointment of Mr Teddy Christopher Swartz as a director
12 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Stephen Schaller as a director
09 Mar 2011 AP01 Appointment of Mr John Joseph Keenan as a director
02 Nov 2010 CH01 Director's details changed for William Mcmasters Shaw on 2 November 2010
12 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location