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Company Information for

LOOPSWING LIMITED

JOHNSTON CARMICHAEL LLP, BISHOP'S COURT, ABERDEEN, AB10 1YL,
Company Registration Number
SC171419
Private Limited Company
Liquidation

Company Overview

About Loopswing Ltd
LOOPSWING LIMITED was founded on 1997-01-16 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Loopswing Limited is a Private Limited Company registered in 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
LOOPSWING LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP
BISHOP'S COURT
ABERDEEN
AB10 1YL
Other companies in AB15
 
Filing Information
Company Number SC171419
Company ID Number SC171419
Date formed 1997-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOPSWING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of LOOPSWING LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANN JAMIESON
 Company Secretary 2003-02-15
ALEXANDER PHILIP JAMIESON
 Director 1997-02-03
ROSEMARY ANN JAMIESON
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELSPETH SINCLAIR JAMIESON
 Company Secretary 1997-02-03 2003-02-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-01-16 1997-02-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1997-01-16 1997-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PHILIP JAMIESON CONSILIUM ENERGY SERVICES LTD Director 2016-01-19 CURRENT 2016-01-19 Active

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
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen Scotland
2016-02-22LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-16
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 45 Anderson Drive Aberdeen AB15 4st
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 16
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 16
2015-01-26AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 16
2014-03-08AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-26AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN JAMIESON / 03/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP JAMIESON / 03/02/2010
2009-10-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 16/01/09; full list of members
2008-10-15AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aReturn made up to 16/01/08; full list of members
2008-02-11288cDirector's particulars changed
2007-08-18AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-13363sReturn made up to 16/01/07; full list of members
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-14363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-05288aNEW SECRETARY APPOINTED
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 45 ANDERSON DRIVE ABERDEEN AB15 4ST
2003-03-05288bSECRETARY RESIGNED
2003-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/03
2003-02-07363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-14363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-05363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-30363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-11363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-11363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-02-12288bSECRETARY RESIGNED
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12288bDIRECTOR RESIGNED
1997-02-12288aNEW SECRETARY APPOINTED
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1997-02-10ELRESS252 DISP LAYING ACC 03/02/97
1997-02-10ELRESS386 DISP APP AUDS 03/02/97
1997-02-10ELRESS366A DISP HOLDING AGM 03/02/97
1997-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to LOOPSWING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-11-30
Appointment of Liquidators2016-02-23
Resolutions for Winding-up2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against LOOPSWING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOOPSWING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 LOOPSWING LIMITED

Intangible Assets
Patents
We have not found any records of LOOPSWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOPSWING LIMITED
Trademarks
We have not found any records of LOOPSWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOPSWING 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 (71122 - Engineering related scientific and technical consulting activities) as LOOPSWING LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where LOOPSWING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyLOOPSWING LIMITEDEvent Date2018-11-30
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOOPSWING LIMITEDEvent Date2016-02-16
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOOPSWING LIMITEDEvent Date2016-02-16
Resolutions of Loopswing Limited were passed by Written Resolution of the members of the Company on 16 February 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOPSWING 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 LOOPSWING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 AB10 1YL