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Company Information for

LOANHEAD PROPERTIES LIMITED

7 Ythan Terrace, Ellon, ABERDEENSHIRE, AB41 9LJ,
Company Registration Number
SC302938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loanhead Properties Ltd
LOANHEAD PROPERTIES LIMITED was founded on 2006-05-25 and has its registered office in Ellon. The organisation's status is listed as "Active - Proposal to Strike off". Loanhead Properties Limited 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 PROPERTIES LIMITED
 
Legal Registered Office
7 Ythan Terrace
Ellon
ABERDEENSHIRE
AB41 9LJ
Other companies in AB41
 
Filing Information
Company Number SC302938
Company ID Number SC302938
Date formed 2006-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 2023-02-28
Latest return 2021-05-28
Return next due 2022-06-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895319578  
Last Datalog update: 2022-02-09 13:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOANHEAD PROPERTIES LIMITED
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Company Officers of LOANHEAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALISON EVALINE STEPHEN
 Company Secretary 2006-05-25
ALISON EVALINE STEPHEN
 Director 2006-05-25
CRAIG STEPHEN
 Director 2017-09-16
FRANCIS STEPHEN
 Director 2006-05-25
LYNN STEPHEN
 Director 2017-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANN DUNCAN
 Director 2006-05-25 2006-05-29

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
2022-02-22SECOND GAZETTE not voluntary dissolution
2022-02-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-11-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN
2020-12-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28PSC04Change of details for Mr Frank Stephen as a person with significant control on 2017-05-25
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-11-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR CRAIG STEPHEN
2017-09-29AP01DIRECTOR APPOINTED MRS LYNN STEPHEN
2017-09-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM Loanhead Croft Newburgh Ellon Aberdeenshire AB41 6AN
2013-06-17AR0125/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0125/05/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0125/05/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEPHEN / 25/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON EVALINE STEPHEN / 25/05/2010
2009-12-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 25/05/09; full list of members
2008-12-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-06-01288bDIRECTOR RESIGNED
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOANHEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOANHEAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOANHEAD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 200,384
Creditors Due Within One Year 2012-05-31 £ 208,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
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
2020-05-31
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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 6,927
Current Assets 2012-05-31 £ 2,066
Debtors 2013-05-31 £ 6,204
Debtors 2012-05-31 £ 2,066
Shareholder Funds 2013-05-31 £ 21,763
Shareholder Funds 2012-05-31 £ 14,886
Tangible Fixed Assets 2013-05-31 £ 215,220
Tangible Fixed Assets 2012-05-31 £ 221,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOANHEAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOANHEAD PROPERTIES LIMITED
Trademarks
We have not found any records of LOANHEAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOANHEAD PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as LOANHEAD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOANHEAD PROPERTIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOANHEAD PROPERTIES LIMITED 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 PROPERTIES LIMITED 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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