Business Loans Scotland in London Road KILMARNOCK

Business Loans Scotland KILMARNOCK

Business Loans Scotland started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC500710. The Business Loans Scotland company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kilmarnock at London Road Centre. Postal code: KA3 7BU. Since 2016-08-05 Business Loans Scotland is no longer carrying the name Business Loans Scotland.

The company has 6 directors, namely George W., Lesley W. and Margaret W. and others. Of them, Anthony B. has been with the company the longest, being appointed on 17 March 2015 and George W. has been with the company for the least time - from 17 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew D. who worked with the the company until 15 August 2018.

Business Loans Scotland Address / Contact

Office Address	London Road Centre
Office Address2	London Road
Town	Kilmarnock
Post code	KA3 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC500710
Date of Incorporation	Tue, 17th Mar 2015
Industry	Fund management activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

George W.

Position: Director

Appointed: 17 August 2023

Lesley W.

Position: Director

Appointed: 02 June 2023

Margaret W.

Position: Director

Appointed: 05 May 2023

Joseph F.

Position: Director

Appointed: 11 August 2022

Pamela S.

Position: Director

Appointed: 06 November 2020

Wjm Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 August 2018

Anthony B.

Position: Director

Appointed: 17 March 2015

David C.

Position: Director

Appointed: 02 December 2022

Resigned: 03 March 2023

Peter H.

Position: Director

Appointed: 06 November 2020

Resigned: 30 June 2023

Alan R.

Position: Director

Appointed: 05 March 2020

Resigned: 06 November 2020

Mandy W.

Position: Director

Appointed: 05 November 2019

Resigned: 03 December 2021

Graham S.

Position: Director

Appointed: 08 March 2019

Resigned: 02 December 2022

Ishabel B.

Position: Director

Appointed: 29 October 2018

Resigned: 06 November 2020

Theresa C.

Position: Director

Appointed: 25 September 2018

Resigned: 06 November 2020

Kate C.

Position: Director

Appointed: 22 August 2018

Resigned: 05 November 2019

Alan R.

Position: Director

Appointed: 18 May 2018

Resigned: 29 October 2018

Lynne S.

Position: Director

Appointed: 31 August 2017

Resigned: 05 March 2020

Sharon H.

Position: Director

Appointed: 30 June 2017

Resigned: 25 February 2022

Allan G.

Position: Director

Appointed: 30 June 2017

Resigned: 23 November 2018

Allan G.

Position: Director

Appointed: 20 May 2016

Resigned: 16 May 2022

Allan M.

Position: Director

Appointed: 20 May 2016

Resigned: 06 November 2020

Gavin B.

Position: Director

Appointed: 20 May 2016

Resigned: 14 March 2018

Douglas D.

Position: Director

Appointed: 20 May 2016

Resigned: 06 November 2020

Philiip B.

Position: Director

Appointed: 20 May 2016

Resigned: 07 June 2017

John C.

Position: Director

Appointed: 20 May 2016

Resigned: 25 September 2018

Thomas C.

Position: Director

Appointed: 20 May 2016

Resigned: 27 April 2017

Douglas I.

Position: Director

Appointed: 20 May 2016

Resigned: 05 September 2016

William D.

Position: Director

Appointed: 20 May 2016

Resigned: 07 June 2017

James W.

Position: Director

Appointed: 20 May 2016

Resigned: 07 June 2017

Andrew D.

Position: Secretary

Appointed: 17 March 2015

Resigned: 15 August 2018

George S.

Position: Director

Appointed: 17 March 2015

Resigned: 31 March 2020

Company previous names

Business Loans Scotland	August 5, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 2023-08-17 filed on: 17th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 11th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-02 filed on: 5th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-05 filed on: 5th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-03 filed on: 7th, March 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-12-02 filed on: 5th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-02 filed on: 5th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-11 filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-16 filed on: 26th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-25 filed on: 9th, March 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2021-12-03 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 18th, March 2021	accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 30th, November 2020	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, November 2020	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-06 filed on: 11th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-06 filed on: 11th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-06 filed on: 11th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-06 filed on: 11th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-06 filed on: 11th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-06 filed on: 11th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-06 filed on: 11th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 31st, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, February 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, February 2020	incorporation	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (13 pages)
AP01	New director was appointed on 2019-11-05 filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-05 filed on: 18th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-08 filed on: 11th, March 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-11-23 filed on: 30th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-29 filed on: 29th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-29 filed on: 29th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-25 filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-25 filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-22 filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP04	Appointment (date: 2018-08-15) of a secretary filed on: 16th, August 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-08-15 filed on: 15th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-18 filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-14 filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 7th, January 2018	accounts	Free Download (11 pages)
AP01	New director was appointed on 2017-08-31 filed on: 4th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-30 filed on: 11th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-30 filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-07 filed on: 7th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-07 filed on: 7th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-07 filed on: 7th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-27 filed on: 2nd, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2017	resolution	Free Download (18 pages)
AD01	New registered office address London Road Centre London Road Kilmarnock Ayrshire KA3 7BU. Change occurred on 2017-03-20. Company's previous address: C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU Scotland. filed on: 20th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-09-05 filed on: 6th, September 2016	officers	Free Download (1 page)
CERTNM	Company name changed business loans scotland LIMITEDcertificate issued on 05/08/16 filed on: 5th, August 2016	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-26 filed on: 26th, July 2016	resolution	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 7th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 1st, June 2016	officers	Free Download (2 pages)
CH03	On 2016-06-01 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-20 filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 1st, June 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU. Change occurred on 2016-05-09. Company's previous address: C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom. filed on: 9th, May 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-03-17 filed on: 9th, May 2016	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, March 2015	incorporation	Free Download (15 pages)

Business Loans Scotland KILMARNOCK

Business Loans Scotland Address / Contact

Company Information / Profile

Company staff

George W.

Lesley W.

Margaret W.

Joseph F.

Pamela S.

Wjm Secretaries Ltd

Anthony B.

David C.

Peter H.

Alan R.

Mandy W.

Graham S.

Ishabel B.

Theresa C.

Kate C.

Alan R.

Lynne S.

Sharon H.

Allan G.

Allan G.

Allan M.

Gavin B.

Douglas D.

Philiip B.

John C.

Thomas C.

Douglas I.

William D.

James W.

Andrew D.

George S.

Company previous names

Company filings

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