Dissolved
Dissolved 2016-10-11
Free data on 57M+ companies
Home > Scotland > LOYAL IT LTD
Company Information for LOYAL IT LTD
2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE, EDINBURGH, EH2,
|
Company Registration Number
 SC261399 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Loyal It Ltd
LOYAL IT LTD was founded on 2004-01-05 and had its registered office in 2nd Floor, The Capital Building 12/13 St. Andrew Square. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LOYAL IT LTD | ||||
| Legal Registered Office | ||||
| 2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC261399 | |
|---|---|---|
| Date formed | 2004-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 03:02:10 |
| Companies House |
|
Menu
|
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. |
Companies with same name LOYAL IT LTD
The following companies were found which have the same name as LOYAL IT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Loyal It Inc | Indiana | Unknown | |
 |
LOYAL IT LIMITED | Unknown | Company formed on the 2013-02-25 | |
|
LOYAL IT, INC. | PO BOX 6807 ROUND ROCK TX 78683 | Active | Company formed on the 2009-06-19 |
Company Officers of LOYAL IT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WJM SECRETARIES LIMITED |
||
DARRON GIDDENS |
||
GAVIN ANTHONY PETER LYONS |
||
IAN DAVID WINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS BRYAN THOMAS SCALLAN |
Director | ||
ALAN JOHN BONNER |
Director | ||
GRAHAM JOHN DUNCAN |
Director | ||
PETERKINS |
Company Secretary | ||
PETER JAMES FORD |
Director | ||
ANN OWEN |
Company Secretary | ||
JOHN BROWN WILSON |
Company Secretary | ||
ALLAN RONALD WALKER |
Director | ||
JOHN BROWN WILSON |
Director | ||
NWHI LIMITED |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOUDCOCO MANAGED IT LIMITED | Director | 2016-05-26 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
| ANCAR-B TECHNOLOGIES LTD. | Director | 2016-02-11 | CURRENT | 1997-04-08 | Active | |
| PINNACLE TECHNOLOGY LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
| ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2011-10-05 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
| MULTILAYER LIMITED | Director | 2011-08-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
| MACLELLAN IT LIMITED | Director | 2011-08-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
| COLLOQUIUM LIMITED | Director | 2010-02-26 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
| EXPLORE IT LIMITED | Director | 2010-02-26 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
| PINNACLE MOBILE LTD | Director | 2010-02-26 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
| SPORTS CLUB TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
| PINNACLE TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
| CLOUDCOCO HOLDINGS LIMITED | Director | 2010-02-26 | CURRENT | 1986-12-12 | Active | |
| SOLWISE TELEPHONY LIMITED | Director | 2010-01-12 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
| SIPSWITCH LIMITED | Director | 2010-01-12 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| PINNACLE CDT LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
| ECO CITY VEHICLES LIMITED | Director | 2018-02-26 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
| TAX SYSTEMS HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| OSMO DATA TECHNOLOGY LIMITED | Director | 2017-04-03 | CURRENT | 2003-11-06 | Active | |
| ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
| COLLOQUIUM LIMITED | Director | 2015-12-07 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
| EXPLORE IT LIMITED | Director | 2015-12-07 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
| MULTILAYER LIMITED | Director | 2015-12-07 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
| ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2015-12-07 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
| PINNACLE MOBILE LTD | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
| PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| SOLWISE TELEPHONY LIMITED | Director | 2015-12-07 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
| SPORTS CLUB TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
| STRAITON GROUP MANAGEMENT LIMITED | Director | 2015-12-07 | CURRENT | 2004-01-08 | Dissolved 2016-10-11 | |
| STRAITON LEARNING SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
| STRAITON RESOURCING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| GLEN GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
| ICT INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2002-08-05 | Dissolved 2016-10-11 | |
| MACLELLAN IT LIMITED | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
| SIPSWITCH LIMITED | Director | 2015-12-07 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| PINNACLE TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
| I G SOFTWARE LIMITED | Director | 2015-12-07 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
| VIGALY INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| VIGALY CONSULTING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| CHARACTER COTTAGE HOLIDAYS LIMITED | Director | 2018-04-20 | CURRENT | 2005-07-26 | Active | |
| POTTER TOPCO LIMITED | Director | 2018-04-06 | CURRENT | 2017-11-22 | Active | |
| TRADITIONAL LAKELAND COTTAGES LIMITED | Director | 2018-04-06 | CURRENT | 2000-12-01 | Active | |
| ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
| WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
| COLLOQUIUM LIMITED | Director | 2016-02-01 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
| EXPLORE IT LIMITED | Director | 2016-02-01 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
| MULTILAYER LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
| ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2016-02-01 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
| PINNACLE MOBILE LTD | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
| PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| SOLWISE TELEPHONY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
| SPORTS CLUB TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
| STRAITON GROUP MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2004-01-08 | Dissolved 2016-10-11 | |
| STRAITON LEARNING SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
| STRAITON RESOURCING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| GLEN GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
| ICT INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2002-08-05 | Dissolved 2016-10-11 | |
| MACLELLAN IT LIMITED | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
| SIPSWITCH LIMITED | Director | 2016-02-01 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| PINNACLE TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
| I G SOFTWARE LIMITED | Director | 2016-02-01 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
| WESTON COMMUNICATIONS GROUP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-05-16 | |
| ACCUMULI SECURITY ASL LTD | Director | 2010-05-18 | CURRENT | 1996-03-20 | Dissolved 2015-06-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 460000 | |
| AR01 | 05/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
| RES15 | CHANGE OF NAME 18/06/2015 | |
| CERTNM | COMPANY NAME CHANGED PINNACLE GROUP LTD. CERTIFICATE ISSUED ON 14/07/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 460000 | |
| AR01 | 05/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON GIDDENS / 24/02/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW | |
| AP01 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 460000 | |
| AR01 | 05/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 05/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 05/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 05/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 05/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | |
| AP01 | DIRECTOR APPOINTED MR DARRON GIDDENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS | |
| AP04 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER FORD | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: COMPT HALL BRIGHTONS STIRLINGSHIRE FK2 0RW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: PINNACLE HOUSE MILL ROAD LINLITHGOW BRIDGE LINLITHGOW EH49 7SF | |
| 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/06 | |
| CERTNM | COMPANY NAME CHANGED PINNACLE TELECOMMUNICATIONS (HOL DINGS) LIMITED CERTIFICATE ISSUED ON 29/06/06 | |
| 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/02/04-12/02/04 £ SI 459999@1=459999 £ IC 1/460000 | |
| 123 | NC INC ALREADY ADJUSTED 02/02/04 | |
| RES04 | £ NC 200000/460000 02/02 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to LOYAL IT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOYAL IT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOYAL IT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Income
Government Income
We have not found government income sources for LOYAL IT LTD. 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 (61900 - Other telecommunications activities) as LOYAL IT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LOYAL IT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOYAL IT LTD 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 LOYAL IT LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH2