Loire Valley Limited in 1a Craigs Avenue EDINBURGH

Loire Valley Limited EDINBURGH

Loire Valley started in year 1998 as Private Limited Company with registration number SC189619. The Loire Valley company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at Sk Tax & Accounts Ltd. Postal code: EH12 8HP.

There is a single director in the company at the moment - Phillipe B., appointed on 31 May 2004. In addition, a secretary was appointed - Nathalie B., appointed on 12 May 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Loire Valley Limited Address / Contact

Office Address	Sk Tax & Accounts Ltd
Office Address2	1a Craigs Avenue
Town	Edinburgh
Post code	EH12 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC189619
Date of Incorporation	Tue, 22nd Sep 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Nathalie B.

Position: Secretary

Appointed: 12 May 2009

Phillipe B.

Position: Director

Appointed: 31 May 2004

Betty J.

Position: Secretary

Appointed: 15 June 2000

Resigned: 12 May 2009

Morison Bishop

Position: Secretary

Appointed: 22 September 1998

Resigned: 15 June 2000

Phillipe B.

Position: Director

Appointed: 22 September 1998

Resigned: 01 August 2000

Frederic B.

Position: Director

Appointed: 22 September 1998

Resigned: 12 May 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Phillipe B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nathalie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillipe B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nathalie B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	23 614	65 117
Current Assets	24 317	67 763
Debtors	703	2 646
Net Assets Liabilities	429 886	499 265
Other Debtors	703	2 646

Other
Accrued Liabilities	1 749
Accumulated Amortisation Impairment Intangible Assets	27 781	31 115
Accumulated Depreciation Impairment Property Plant Equipment	31 126	31 126
Average Number Employees During Period	1
Creditors	58 844	27 112
Fixed Assets	472 219	468 885
Increase From Amortisation Charge For Year Intangible Assets		3 334
Intangible Assets	22 219	18 885
Intangible Assets Gross Cost	50 000	50 000
Investment Property	450 000	450 000
Investment Property Fair Value Model	450 000	450 000
Net Current Assets Liabilities	-34 527	40 651
Other Creditors	53 553	27 112
Property Plant Equipment Gross Cost	31 126	31 126
Provisions For Liabilities Balance Sheet Subtotal	7 806	10 271
Taxation Social Security Payable	3 542
Total Assets Less Current Liabilities	437 692	509 536

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 15th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 1st, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 15th, July 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 1st, August 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, August 2016	accounts	Free Download (9 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 25th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 6, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 21st, October 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 4th, August 2014	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to October 31, 2012 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 2nd, October 2013	annual return	Free Download (14 pages)
SH01	Capital declared on October 2, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 15th, October 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to October 31, 2012 filed on: 18th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 27th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 6th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 15th, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 17th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2009 filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 17th, December 2008	accounts	Free Download (6 pages)
363s	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 31st, March 2008	accounts	Free Download (6 pages)
363s	Period up to December 1, 2007 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 1, 2007 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
363s	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 10th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 10th, March 2006	accounts	Free Download (6 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, June 2005	accounts	Free Download (12 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 22, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Period up to October 1, 2002 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 1, 2002 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 17, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (5 pages)
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 17th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 17th, July 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 15th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 15th, June 2000	accounts	Free Download (1 page)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)

Loire Valley Limited EDINBURGH

Loire Valley Limited Address / Contact

Company Information / Profile

Company staff

Nathalie B.

Phillipe B.

Betty J.

Morison Bishop

Phillipe B.

Frederic B.

People with significant control

Annual reports financial information

Company filings

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