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Company Information for

LOANHEAD GRAZIERS LTD.

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC248426
Private Limited Company
Liquidation

Company Overview

About Loanhead Graziers Ltd.
LOANHEAD GRAZIERS LTD. was founded on 2003-04-28 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Loanhead Graziers Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOANHEAD GRAZIERS LTD.
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB53
 
Filing Information
Company Number SC248426
Company ID Number SC248426
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOANHEAD GRAZIERS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of LOANHEAD GRAZIERS LTD.

Current Directors
Officer Role Date Appointed
PAMELA DUFF FOWLIE
 Company Secretary 2003-04-28
PAMELA DUFF FOERS FOWLIE
 Director 2017-02-14
PETER FOWLIE
 Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2003-04-28 2003-04-28
STEPHEN MABBOTT LTD.
 Nominated Director 2003-04-28 2003-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Error
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Loanhead of Fedderate New Deer Turriff AB53 6TU
2021-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-17
2021-09-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DUFF FOERS FOWLIE
2019-04-03TM02Termination of appointment of Pamela Duff Fowlie on 2018-01-16
2019-04-03PSC04Change of details for Mr Peter Fowlie as a person with significant control on 2018-12-20
2019-04-03PSC07CESSATION OF PAMELA DUFF FOERS FOWLIE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AAMDAmended account full exemption
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 3500
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MRS PAMELA DUFF FOERS FOWLIE
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 3500
2016-06-06AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3500
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3500
2014-05-27AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0128/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0128/04/11 ANNUAL RETURN FULL LIST
2011-04-12SH0117/02/11 STATEMENT OF CAPITAL GBP 3500
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0128/04/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Peter Fowlie on 2010-04-28
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 28/04/09; full list of members
2009-03-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LOANHEAD OF FEDDERATE NEW DEER TURRIFF AB53 6TU
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLIE / 01/04/2008
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/04
2004-06-03363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-06-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-16225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288bSECRETARY RESIGNED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats



Licences & Regulatory approval
We could not find any licences issued to LOANHEAD GRAZIERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-01
Resolution2021-10-01
Fines / Sanctions
No fines or sanctions have been issued against LOANHEAD GRAZIERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-06-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-05-31 £ 12,737
Creditors Due Within One Year 2012-05-31 £ 11,582
Creditors Due Within One Year 2012-05-31 £ 11,582
Creditors Due Within One Year 2011-05-31 £ 16,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOANHEAD GRAZIERS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 3,500
Called Up Share Capital 2012-05-31 £ 3,500
Called Up Share Capital 2012-05-31 £ 3,500
Called Up Share Capital 2011-05-31 £ 3,500
Cash Bank In Hand 2013-05-31 £ 59,576
Cash Bank In Hand 2012-05-31 £ 64,277
Cash Bank In Hand 2012-05-31 £ 64,277
Current Assets 2013-05-31 £ 213,374
Current Assets 2012-05-31 £ 206,527
Current Assets 2012-05-31 £ 206,527
Current Assets 2011-05-31 £ 194,660
Debtors 2013-05-31 £ 8,458
Debtors 2012-05-31 £ 22,305
Debtors 2012-05-31 £ 22,305
Debtors 2011-05-31 £ 29,953
Shareholder Funds 2013-05-31 £ 200,637
Shareholder Funds 2012-05-31 £ 194,945
Shareholder Funds 2012-05-31 £ 194,945
Shareholder Funds 2011-05-31 £ 177,931
Stocks Inventory 2013-05-31 £ 145,340
Stocks Inventory 2012-05-31 £ 119,945
Stocks Inventory 2012-05-31 £ 119,945
Stocks Inventory 2011-05-31 £ 164,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOANHEAD GRAZIERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LOANHEAD GRAZIERS LTD.
Trademarks
We have not found any records of LOANHEAD GRAZIERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOANHEAD GRAZIERS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as LOANHEAD GRAZIERS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LOANHEAD GRAZIERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLOANHEAD GRAZIERS LTD.Event Date2021-10-01
Company Number: SC248426 Name of Company: LOANHEAD GRAZIERS LTD. Nature of Business: Raising of livestock Type of Liquidation: Members Registered office: Meston Reid & 12 Carden Place, Aberdeen, AB10…
 
Initiating party Event TypeResolution
Defending partyLOANHEAD GRAZIERS LTD.Event Date2021-10-01
LOANHEAD GRAZIERS LTD. Company Number: SC248426 Registered office: Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A At a general meeting of the members of the above…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOANHEAD GRAZIERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOANHEAD GRAZIERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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