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LOEWE UK LIMITED - C/O Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Company Information
- Company registration number
- SC319411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Johnston Carmichael Llp
- 7-11 Melville Street
- Edinburgh
- EH3 7PE C/O Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE UK
Management
- Managing Directors
- WHYTE, Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Age Of Company 2007-03-23 17 years
- SIC/NACE
- 47430
Ownership
- Beneficial Owners
- Loewe Technologies Gmbh
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MM&S (5235) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2020-04-03
- Last Date: 2019-03-20
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LOEWE UK LIMITED Company Description
- LOEWE UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC319411. Its current trading status is "live". It was registered 2007-03-23. It was previously called MM&S (5235) LIMITED. It has declared SIC or NACE codes as "47430". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at C/o Johnston Carmichael Llp .
Get LOEWE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loewe Uk Limited - C/O Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
- 2007-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-in-administration-appointment-of-administrator-scotland (2019-07-09) - AM01(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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legacy (2018-04-23) - GUARANTEE2
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legacy (2018-04-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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legacy (2018-04-23) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
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legacy (2017-05-16) - PARENT_ACC
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legacy (2017-05-16) - AGREEMENT2
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legacy (2017-05-16) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-05-09) - GUARANTEE2
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legacy (2016-05-09) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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legacy (2016-05-09) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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gazette-notice-compulsory (2015-01-02) - GAZ1
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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gazette-filings-brought-up-to-date (2014-01-04) - DISS40
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gazette-notice-compulsary (2014-01-03) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
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termination-secretary-company-with-name (2013-01-22) - TM02
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termination-director-company-with-name (2013-02-15) - TM01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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change-registered-office-address-company-with-date-old-address (2011-08-30) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-29) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288b
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 287
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legacy (2008-05-13) - 288b
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-04-16) - 123
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 88(2)R
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legacy (2007-04-16) - 225
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incorporation-company (2007-03-23) - NEWINC
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legacy (2007-04-20) - 288a
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legacy (2007-04-25) - 288a
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-04-16) - 287
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certificate-change-of-name-company (2007-04-05) - CERTNM