| Company Name | LOYD & Townsend-Rose Limited |
|---|---|
| Company Status | Active |
| Company Number | SC191656 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Andrew Wyndham Loyd |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(4 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Chapel Lane Longborough Moreton-In-Marsh Gloucestershire GL56 0QR Wales |
| Director Name | Mr Jonathan Cleeves Townsend-Rose |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(4 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maxton West End St. Boswells Roxburghshire TD6 0RL Scotland |
| Secretary Name | Mr Jonathan Cleeves Townsend-Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(4 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maxton West End St. Boswells Roxburghshire TD6 0RL Scotland |
| Director Name | Mr Andrew Roderick Riddell |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(25 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 5 days |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 205 Compass House Smugglers Way London SW18 1DQ |
| Director Name | Alistair Carnegie Campbell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Inverleith Place Edinburgh EH3 5QB Scotland |
| Director Name | Mr Julian Cecil Arthur Voge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland |
| Director Name | Mr Denzil Gough Onslow Skinner |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland |
| Secretary Name | Brodies Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Contact
| Website | ltr.co.uk |
|---|---|
| Telephone | 01835 824642 |
| Telephone region | St Boswells |
Location
| Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Wyndham Loyd 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Cleeves Townsend-rose 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,077 |
| Cash | £91,119 |
| Current Liabilities | £426,595 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 February 2004 | Delivered on: 2 March 2004 Persons entitled: Adam & Company PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 27 April 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 17 December 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2020 | Change of share class name or designation (2 pages) |
| 16 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 15 December 2020 | Resolutions
|
| 14 December 2020 | Memorandum and Articles of Association (19 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 12 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 13 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 12 October 2015 | Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG United Kingdom to 47-49 the Square Kelso Roxburghshire TD5 7HW on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG United Kingdom to 47-49 the Square Kelso Roxburghshire TD5 7HW on 12 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG on 5 October 2015 (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 December 2014 | Director's details changed for Andrew Wyndham Loyd on 15 November 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Andrew Wyndham Loyd on 15 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 2 December 2013 | Director's details changed for Andrew Wyndham Loyd on 22 October 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Director's details changed for Andrew Wyndham Loyd on 22 October 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Termination of appointment of Denzil Skinner as a director (2 pages) |
| 2 November 2012 | Termination of appointment of Denzil Skinner as a director (2 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Appointment of Mr Denzil Gough Onslow Skinner as a director (3 pages) |
| 30 August 2011 | Appointment of Mr Denzil Gough Onslow Skinner as a director (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Jonathan Cleeves Townsend-Rose on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Jonathan Cleeves Townsend-Rose on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 2 March 2004 | Partic of mort/charge * (6 pages) |
| 2 March 2004 | Partic of mort/charge * (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 December 2003 | Return made up to 02/12/03; full list of members
|
| 6 December 2003 | Return made up to 02/12/03; full list of members
|
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 February 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 12 February 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 23 November 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 July 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 4 July 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 15 December 1999 | Return made up to 02/12/99; full list of members
|
| 15 December 1999 | Return made up to 02/12/99; full list of members
|
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Resolutions
|
| 25 August 1999 | Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 25 August 1999 | Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Memorandum and Articles of Association (20 pages) |
| 20 April 1999 | Memorandum and Articles of Association (20 pages) |
| 14 April 1999 | Company name changed ziplotechs LIMITED\certificate issued on 15/04/99 (4 pages) |
| 14 April 1999 | Company name changed ziplotechs LIMITED\certificate issued on 15/04/99 (4 pages) |
| 12 April 1999 | Memorandum and Articles of Association (11 pages) |
| 12 April 1999 | Memorandum and Articles of Association (11 pages) |
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Resolutions
|
| 2 December 1998 | Incorporation (24 pages) |
| 2 December 1998 | Incorporation (24 pages) |