GOOD.LOOP LTD
| Status | ACTIVE |
| Company No. | SC548356 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2016 |
| Age | 7 years, 6 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
GOOD.LOOP LTD is an active private limited company with number SC548356. It was incorporated 7 years, 6 months, 29 days ago, on 24 October 2016. The company address is 27 Mcdonald Road Mcdonald Road, Edinburgh, EH7 4LX, Scotland.
Company Fillings
Capital allotment shares
Date: 02 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Capital : 29.2061 GBP
Date: 2024-04-05
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 29.19475 GBP
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 29.0502 GBP
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Capital : 28.8592 GBP
Date: 2024-04-05
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 28.71465 GBP
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Luttrell
Appointment date: 2023-10-31
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Ben Winterstein
Termination date: 2023-12-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natasha Taylor
Appointment date: 2023-09-13
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charna Walfall
Termination date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Change account reference date company previous shortened
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-13
Officer name: Ms Charna Walfall
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-13
Officer name: Claire Gleeson-Landry
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-20
Officer name: Mr Austin Davis
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Capital : 28.7118 GBP
Date: 2022-02-24
Documents
Resolution
Date: 24 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 24 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-24
Psc name: Daniel Ben Winterstein
Documents
Cessation of a person with significant control
Date: 24 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-24
Psc name: Amy Frances Williams
Documents
Capital allotment shares
Date: 24 Jan 2022
Action Date: 24 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-24
Capital : 26.4014 GBP
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Capital allotment shares
Date: 05 Nov 2020
Action Date: 02 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-02
Capital : 21.754 GBP
Documents
Capital allotment shares
Date: 05 Nov 2020
Action Date: 28 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-28
Capital : 21.754 GBP
Documents
Mortgage satisfy charge full
Date: 05 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5483560001
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-16
Officer name: Ms Claire Gleeson-Landry
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Hands
Termination date: 2020-07-16
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 13 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-13
Officer name: Mr Alexander Scurlock
Documents
Appoint person director company with name date
Date: 19 Apr 2020
Action Date: 13 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-13
Officer name: Mr Stuart Hands
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Capital : 21.75885 GBP
Date: 2019-12-06
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-20
Charge number: SC5483560001
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 27 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-07
Capital : 15.01825 GBP
Documents
Resolution
Date: 13 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Jun 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-15
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH01
Capital : 14.28565 GBP
Date: 2017-02-15
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH01
Capital : 14.28565 GBP
Date: 2017-02-15
Documents
Capital alter shares subdivision
Date: 18 May 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-15
Documents
Change account reference date company current extended
Date: 18 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
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