LOYALTIES LIMITED - company is dissolved. This is historic information.

Company Overview

About Loyalties Ltd

LOYALTIES LIMITED was founded on 2005-05-06 and had its registered office in Stonehaven. The company was dissolved on the 2017-01-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LOYALTIES LIMITED

STONEHAVEN AB39 2AA Other companies in AB39

Filing Information

Company Number		SC284375
Date formed		2005-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-01-13
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-01-25 06:00:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOYALTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABERDEEN FINANCIAL SOLUTIONS LTD BLENHEIM COST CONSULTANTS (ABERDEEN) LTD. TALLY DUN LTD

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Companies with same name LOYALTIES LIMITED

The following companies were found which have the same name as LOYALTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOYALTIES BEST LLC	280 Route 211 STE 104 Orange Middletown NY 10940	Active	Company formed on the 2022-09-23

Company Officers of LOYALTIES LIMITED

Current Directors

Officer	Role	Date Appointed
WASEEM DIN	Director	2005-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2005-06-27	2006-08-17
SURINDER KAINTH	Company Secretary	2005-05-06	2005-06-27
HCS SECRETARIAL LIMITED	Nominated Secretary	2005-05-06	2005-05-06
HANOVER DIRECTORS LIMITED	Nominated Director	2005-05-06	2005-05-06

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.

Date	Document Type	Document Description
2017-01-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-13	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CS CORPORATE SOLUTIONS 11 ALLARDICE STREET STONEHAVEN AB39 2BS
2010-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM P B RECOVERY LIMITED MCGREGOR HOUSE SOUTHBANK BUSINESS PARK DONALDSON CRESCENT GLASGOW STRATHCLYDE G66 1XF
2007-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW
2006-12-22	CO4.2(Scot)	CRT ORD NOTICE OF WINDING UP
2006-12-22	4.2(Scot)	NOTICE OF WINDING UP ORDER
2006-09-20	288b	SECRETARY RESIGNED
2006-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: HARRIS YOUSAF & ASSOCIATES 215 MARYHILL ROAD GLASGOW G20 7XJ
2005-08-10	288a	NEW SECRETARY APPOINTED
2005-07-28	288b	SECRETARY RESIGNED
2005-05-17	288b	DIRECTOR RESIGNED
2005-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 54 ALLOWAY STREET AYR KA7 1SH
2005-05-17	288b	SECRETARY RESIGNED
2005-05-12	288a	NEW SECRETARY APPOINTED
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 215 MARYHILL ROAD GLASGOW G20 7XJ
2005-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LOYALTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2007-06-12
Meetings of Creditors	2006-12-22

Fines / Sanctions

No fines or sanctions have been issued against LOYALTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOYALTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of LOYALTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOYALTIES LIMITED

Trademarks

We have not found any records of LOYALTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOYALTIES 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 (None Supplied) as LOYALTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOYALTIES 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	LOYALTIES LIMITED	Event Date	2007-06-12
(In Liquidation) Notice is hereby given, pursuant to Rule 4.28(1), that a meeting of the creditors of the above company will be held at McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF, on 5 July 2007, at 12.00 noon, for the purposes of determining the mode of the Liquidators release under Section 174(4)(c) of the Insolvency Act 1986 and Rule 4.29(4) of the said Rules and to receive an account of the conduct of the liquidators acts and dealings and of the conduct of the winding up for the period from 6 October 2006 to 5 April 2007. The meeting may also resolve to appoint Susan Clay or another insolvency practitioner to fill the vacancy and that any succeeding Liquidator be entitled to seek recovery of all costs, charges and expenses properly incurred for periods both before and after his/her appointment as Liquidator including those of Predecessor Liquidator. All creditors whose claims have been accepted are entitled to attend in person or by proxy, and resolutions will be passed by a majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meeting or lodged beforehand at P B Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF. D D McGruther , Liquidator PB Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF.

Initiating party		Event Type	Meetings of Creditors
Defending party	LOYALTIES LIMITED	Event Date	2006-12-22
(In Liquidation) Registered Office: c/o HCS Secretarial Limited, Acorn House, 49 Hydepark Street, Glasgow G3 8BW. I, Duncan Donald McGruther, Licensed Insolvency Practitioner hereby give notice that by Interlocutor of the Sheriff at Glasgow and Strathkelvin at Glasgow dated 11 December 2006, I was appointed to act as Interim Liquidator of Loyalties Limited. The first meeting in this Liquidation, called in terms of S.138(4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of PB Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF on 10 January 2007 at 11.00 am for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 6 October 2006. D D McGruther , Interim Liquidator PB Recovery Limited, McGregor House, Southbank Business Park, Donaldson Crescent, Glasgow G66 1XF.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOYALTIES 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 LOYALTIES 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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