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5 Loon's Ltd, AB22 8UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

5 LOON'S LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Loon's Ltd. The company was founded 6 years ago and was given the registration number SC602404. The firm's registered office is in ABERDEEN. You can find them at 5 Jesmond Drive, Bridge Of Don, Aberdeen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:5 LOON'S LTD
Company Number:SC602404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5 Jesmond Drive, Bridge Of Don, Aberdeen, Scotland, AB22 8UR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cherry Tree Road, Banchory, Scotland, AB31 5NW

Director12 July 2018Active
284 Hardgate, Aberdeen, Scotland, AB10 6AD

Director12 July 2018Active
15 Kirkside Court, Westhill, Aberdeen, United Kingdom, AB32 6LT

Director12 July 2018Active
89 Craigton Road, Aberdeen, United Kingdom, AB15 7TY

Director12 July 2018Active
11 Home Farm Gardens, Aberdeen, United Kingdom, AB22 8BP

Director12 July 2018Active

People with Significant Control

Mr Graham Leslie Buchan
Notified on:12 July 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:4 Cherry Tree Road, Banchory, Scotland, AB31 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rikki Ronald Douglas Pirie
Notified on:12 July 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:11 Home Farm Gardens, Aberdeen, United Kingdom, AB22 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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