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Company number SC354561

Loanhead, Scotland · Incorporated 5 February 2009

Unit 53 Imex Business Centre, Bilston Glen Industrial Estate,, Loanhead, Midlothian, EH20 9LZ, Scotland

Last updated on 27 March 2026

Other amusement and recreation activities n.e.c. · SIC 93290


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Mccrory
Born January 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Scott Phillips
Born January 1975
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 December 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Change Person Secretary Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Resolution
Resolution
18 January 2010 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Incorporation Company
Incorporation
5 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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