Established in 1985, Loy Surveys Ltd have registered office in Stirling in Stirlingshire, it's status at Companies House is "Active". The companies directors are listed as Bain, Alasdair Duncan, Loy, Fiona Elizabeth, Mcewan, James Philip, Mcgarragh, Mark John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, Alasdair Duncan | 01 July 2014 | 13 April 2018 | 1 |
LOY, Fiona Elizabeth | N/A | 05 May 2006 | 1 |
MCEWAN, James Philip | 05 May 2006 | 31 December 2014 | 1 |
MCGARRAGH, Mark John | 13 August 2012 | 22 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
AA - Annual Accounts | 24 March 2020 | |
PARENT_ACC - N/A | 24 March 2020 | |
AGREEMENT2 - N/A | 24 March 2020 | |
GUARANTEE2 - N/A | 24 March 2020 | |
MR04 - N/A | 25 January 2020 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CS01 - N/A | 04 September 2018 | |
TM01 - Termination of appointment of director | 24 April 2018 | |
AA - Annual Accounts | 23 March 2018 | |
AP01 - Appointment of director | 02 October 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 16 February 2016 | |
RP04 - N/A | 29 September 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AUD - Auditor's letter of resignation | 11 May 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 26 March 2013 | |
TM01 - Termination of appointment of director | 25 February 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AP01 - Appointment of director | 13 August 2012 | |
AA - Annual Accounts | 20 February 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 November 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 November 2011 | |
AR01 - Annual Return | 02 September 2011 | |
CH01 - Change of particulars for director | 02 September 2011 | |
CH01 - Change of particulars for director | 02 September 2011 | |
CH03 - Change of particulars for secretary | 02 September 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 05 September 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
MEM/ARTS - N/A | 11 May 2007 | |
410(Scot) - N/A | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 13 July 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
MISC - Miscellaneous document | 11 May 2006 | |
225 - Change of Accounting Reference Date | 11 May 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
419a(Scot) - N/A | 22 April 2006 | |
419a(Scot) - N/A | 22 April 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363a - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 26 August 1997 | |
AA - Annual Accounts | 23 January 1997 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 22 August 1994 | |
AA - Annual Accounts | 01 December 1993 | |
363s - Annual Return | 24 August 1993 | |
RESOLUTIONS - N/A | 08 June 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1993 | |
RESOLUTIONS - N/A | 03 June 1993 | |
123 - Notice of increase in nominal capital | 03 June 1993 | |
AA - Annual Accounts | 26 January 1993 | |
RESOLUTIONS - N/A | 26 October 1992 | |
RESOLUTIONS - N/A | 26 October 1992 | |
RESOLUTIONS - N/A | 26 October 1992 | |
363s - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 25 November 1991 | |
363 - Annual Return | 18 October 1991 | |
363(287) - N/A | 18 October 1991 | |
363(288) - N/A | 18 October 1991 | |
410(Scot) - N/A | 18 January 1991 | |
363 - Annual Return | 28 September 1990 | |
AA - Annual Accounts | 19 September 1990 | |
363 - Annual Return | 21 September 1989 | |
287 - Change in situation or address of Registered Office | 21 September 1989 | |
AA - Annual Accounts | 21 September 1989 | |
287 - Change in situation or address of Registered Office | 31 August 1989 | |
410(Scot) - N/A | 29 March 1989 | |
AA - Annual Accounts | 20 September 1988 | |
363 - Annual Return | 24 August 1988 | |
363 - Annual Return | 09 December 1987 | |
AA - Annual Accounts | 09 December 1987 | |
363 - Annual Return | 08 April 1987 | |
AA - Annual Accounts | 16 March 1987 | |
NEWINC - New incorporation documents | 02 April 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 09 November 2011 | Fully Satisfied |
N/A |
Bond & floating charge | 20 February 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 14 January 1991 | Fully Satisfied |
N/A |
Standard security | 08 March 1989 | Fully Satisfied |
N/A |