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Company Information for

LOUIS DEVELOPMENTS LIMITED

BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP,
Company Registration Number
SC296526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Louis Developments Ltd
LOUIS DEVELOPMENTS LIMITED was founded on 2006-02-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Louis Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOUIS DEVELOPMENTS LIMITED
 
Legal Registered Office
BONNINGTON BOND
2 ANDERSON PLACE
EDINBURGH
EH6 5NP
Other companies in EH10
 
Filing Information
Company Number SC296526
Company ID Number SC296526
Date formed 2006-02-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 25/02/2015
Return next due 24/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 19:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUIS DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENCHMARK LAW ACCOUNTANTS LIMITED   RBS ENTERPRISE LTD
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Companies with same name LOUIS DEVELOPMENTS LIMITED
The following companies were found which have the same name as LOUIS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOUIS DEVELOPMENTS RETAIL, LLC 791 BAYWAY BLVD CLEARWATER FL 33767 Inactive Company formed on the 2015-05-13
LOUIS DEVELOPMENTS MARINA, LLC 791 BAYWAY BLVD CLEARWATER FL 33767 Inactive Company formed on the 2015-05-13
LOUIS DEVELOPMENTS, LLC 208 HARRISON AVE CLEARWATER FL 33767 Inactive Company formed on the 2004-12-22

Company Officers of LOUIS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES THOMSON MCKINLAY
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE MCKINLAY
 Director 2011-09-20 2011-12-01
CHARLES THOMSON MCKINLAY
 Director 2008-05-28 2011-09-28
PAULINE MCKINLAY
 Company Secretary 2008-11-10 2009-09-10
MARTIN WILLIAM BLACK
 Company Secretary 2008-05-28 2008-11-10
CHARLES THOMSON MCKINLAY
 Company Secretary 2006-02-03 2008-05-28
PAULINE MCKINLAY
 Director 2006-02-03 2008-05-28
HOGG JOHNSTON SECRETARIES LTD.
 Company Secretary 2006-02-03 2006-02-03
HOGG JOHNSTON DIRECTORS LTD.
 Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMSON MCKINLAY BONBARN LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
CHARLES THOMSON MCKINLAY RSDAY LTD Director 2017-02-22 CURRENT 2015-10-12 Active - Proposal to Strike off
CHARLES THOMSON MCKINLAY EDINBURGH ARTESIAN WATER COMPANY LTD Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
CHARLES THOMSON MCKINLAY LINKAGE SCOTLAND LTD Director 2015-11-12 CURRENT 2015-04-10 Dissolved 2017-09-26
CHARLES THOMSON MCKINLAY COUNTY HOTEL DALKEITH LIMITED Director 2014-11-01 CURRENT 2014-10-31 Dissolved 2016-05-24
CHARLES THOMSON MCKINLAY CAPITAL CITY ROOFING LTD. Director 2013-06-06 CURRENT 2012-03-21 Dissolved 2014-01-10
CHARLES THOMSON MCKINLAY CSK HARLEY LTD Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-12-27
CHARLES THOMSON MCKINLAY MONTBANK (LOANHEAD) LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active - Proposal to Strike off

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 1 Margaret Rose Loan Edinburgh EH10 7EQ
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR CHARLES MCKINLAY
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ROSE MCKINLAY
2015-02-10AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/02/12 ANNUAL RETURN FULL LIST
2012-01-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AP01DIRECTOR APPOINTED MRS PAULINE MCKINLAY
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKINLAY
2011-02-03AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2010-11-23MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2010-05-26AR0103/02/10 ANNUAL RETURN FULL LIST
2009-09-14288bAppointment terminated secretary pauline mckinlay
2009-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-04-28363aReturn made up to 03/02/09; full list of members
2009-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY MARTIN BLACK
2008-11-13288aSECRETARY APPOINTED PAULINE MCKINLAY
2008-06-02288aSECRETARY APPOINTED MARTIN WILLIAM BLACK
2008-06-02288aDIRECTOR APPOINTED CHARLES THOMSON MCKINLAY
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY CHARLES MCKINLAY
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR PAULINE MCKINLAY
2008-05-21363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-05-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/07
2007-02-20363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOUIS DEVELOPMENTS 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 LOUIS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-05-21 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-05-01 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-19 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 257,671
Creditors Due Within One Year 2012-02-29 £ 318,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 LOUIS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 10,141
Current Assets 2012-02-29 £ 10,141
Fixed Assets 2012-02-29 £ 900,000
Shareholder Funds 2012-02-29 £ 334,056
Tangible Fixed Assets 2012-02-29 £ 900,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUIS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUIS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LOUIS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUIS DEVELOPMENTS 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 (41100 - Development of building projects) as LOUIS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LOUIS DEVELOPMENTS 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 LOUIS DEVELOPMENTS 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 LOUIS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EH6 5NP