Loudoun Valley Manufacturing Co.Limited was founded on 05 October 1916 and has its registered office in Kilmarnock, Ayrshire.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL THUNAYAN, Adel Abdul Rahman | 01 April 2003 | - | 1 |
AL THUNAYAN, Thunayan Abdul Rahman Mohammed | 01 April 2003 | - | 1 |
AL THENYAN, Abdulaziz Abdulrahman | 08 August 2002 | 01 April 2003 | 1 |
DUNN, John Donaldson | N/A | 31 October 1992 | 1 |
LESLIE, James | N/A | 28 February 1999 | 1 |
SHISHMANIAN, Edward | N/A | 15 June 1994 | 1 |
SMITH, Thomas | N/A | 29 September 2000 | 1 |
SULIMAN, Mahgoub Abdelgadir | 26 September 1994 | 01 April 2003 | 1 |
THUNAYAN, Abdul Rahman Ibn Mohamed Al | N/A | 30 September 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 March 2018 | |
AA01 - Change of accounting reference date | 23 November 2017 | |
DISS40 - Notice of striking-off action discontinued | 18 March 2017 | |
CS01 - N/A | 17 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA01 - Change of accounting reference date | 27 November 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AA01 - Change of accounting reference date | 27 November 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
AA01 - Change of accounting reference date | 27 September 2012 | |
AR01 - Annual Return | 21 December 2011 | |
TM02 - Termination of appointment of secretary | 21 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AD01 - Change of registered office address | 26 September 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363s - Annual Return | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 20 November 2006 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 17 December 2004 | |
363s - Annual Return | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
AA - Annual Accounts | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
410(Scot) - N/A | 01 October 2003 | |
410(Scot) - N/A | 01 October 2003 | |
466(Scot) - N/A | 19 August 2003 | |
466(Scot) - N/A | 19 August 2003 | |
410(Scot) - N/A | 19 August 2003 | |
410(Scot) - N/A | 19 August 2003 | |
410(Scot) - N/A | 19 August 2003 | |
410(Scot) - N/A | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
363s - Annual Return | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 31 May 2001 | |
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16 March 2001 | |
4.9(Scot) - N/A | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
363s - Annual Return | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
AA - Annual Accounts | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
363s - Annual Return | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 20 October 1998 | |
419a(Scot) - N/A | 26 August 1998 | |
419a(Scot) - N/A | 26 August 1998 | |
419a(Scot) - N/A | 19 May 1998 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 30 September 1997 | |
225 - Change of Accounting Reference Date | 08 April 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 04 January 1996 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 06 January 1995 | |
288 - N/A | 19 December 1994 | |
AA - Annual Accounts | 19 April 1994 | |
363s - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 11 June 1993 | |
288 - N/A | 16 December 1992 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 27 April 1992 | |
363s - Annual Return | 07 February 1992 | |
AUD - Auditor's letter of resignation | 15 August 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363 - Annual Return | 10 April 1991 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 25 May 1990 | |
AA - Annual Accounts | 22 June 1989 | |
363 - Annual Return | 22 June 1989 | |
AA - Annual Accounts | 30 August 1988 | |
288 - N/A | 25 July 1988 | |
363 - Annual Return | 08 July 1988 | |
AA - Annual Accounts | 23 November 1987 | |
363 - Annual Return | 26 August 1987 | |
363 - Annual Return | 11 April 1986 | |
363 - Annual Return | 13 February 1986 | |
363 - Annual Return | 12 July 1984 | |
363 - Annual Return | 30 August 1983 | |
363 - Annual Return | 18 February 1982 | |
363 - Annual Return | 12 November 1980 | |
363 - Annual Return | 12 March 1979 | |
NEWINC - New incorporation documents | 05 October 1916 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 September 2003 | Outstanding |
N/A |
Standard security | 23 September 2003 | Outstanding |
N/A |
Standard security | 31 July 2003 | Outstanding |
N/A |
Bond & floating charge | 31 July 2003 | Outstanding |
N/A |
Standard security | 31 July 2003 | Outstanding |
N/A |
Bond & floating charge | 31 July 2003 | Outstanding |
N/A |
Standard security | 25 February 1987 | Fully Satisfied |
N/A |
Standard security | 22 October 1980 | Fully Satisfied |
N/A |
Floating charge | 13 June 1980 | Fully Satisfied |
N/A |