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LOANWOOD LIMITED

Company number SC404743

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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)
07 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3 - link opens in a new window - 6 pages (6 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 3	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 3 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 3	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 3 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2013	AP01	Appointment of Mr David Scott Shearer as a director	View PDF Appointment of Mr David Scott Shearer as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AD01	Registered office address changed from 49 Wellhall Road Hamilton Lanarkshire ML3 9BY United Kingdom on 15 August 2012	View PDF Registered office address changed from 49 Wellhall Road Hamilton Lanarkshire ML3 9BY United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from 18 Common Green Strathaven on 15 August 2012	View PDF Registered office address changed from 18 Common Green Strathaven on 15 August 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD01	Registered office address changed from 18 Common Green Strathaven ML10 6AG on 8 November 2011	View PDF Registered office address changed from 18 Common Green Strathaven ML10 6AG on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP03	Appointment of Mr David Scott Shearer as a secretary	View PDF Appointment of Mr David Scott Shearer as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr John Shearer as a director	View PDF Appointment of Mr John Shearer as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AP01	Appointment of Miss Lynsey Marion Anne Shearer as a director	View PDF Appointment of Miss Lynsey Marion Anne Shearer as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AD01	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 30 August 2011	View PDF Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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