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LOOP 78 LTD

Company number SC466589

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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)
21 Jul 2023 AD01 Registered office address changed from Suite 10 4F, 5 W Victoria Dock Rd Dundee DD1 3JT to 81 George Street Edinburgh EH2 3ES on 21 July 2023
19 Jun 2023 AD01 Registered office address changed from Enterprise Amusements 18 Renfield Street Glasgow G2 5AP Scotland to Suite 10 4F, 5 W Victoria Dock Rd Dundee DD1 3JT on 19 June 2023
16 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12
15 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12
28 Apr 2023 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Enterprise Amusements 18 Renfield Street Glasgow G2 5AP on 28 April 2023
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
14 Sep 2021 PSC04 Change of details for Mr Rodney Taylor as a person with significant control on 22 June 2021
14 Sep 2021 CH01 Director's details changed for Rodney Taylor on 14 September 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
22 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
31 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
18 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015