LORETTO ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
LORETTO ENTERPRISES LIMITED
COMPANY NUMBER
SC098762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
02/05/1986
(38 years and 7 months old)
WEBSITE
www.loretto.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/06/1986
21/04/1997
ESKSIDE ENTERPRISES LIMITED
View all previous names
EAST LOTHIAN
EH21 7RE
Telephone: 01316534444
TPS: No
School House Flat
Loretto School
Linkfield Road
Musselburgh, Midlothian
EH21 7RE
Telephone: 6534473
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORETTO SCHOOL LIMITED | Active - Accounts Filed | View Report |
| LORETTO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Graham Robert Warder Hawley (919045363) has left the board |
| 19/09/2024 | New Board Member Peter Neville Richardson (932721481) Appointed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LORETTO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORETTO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORETTO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/1988 - 08/12/1990 (1 years and 11 months) Born in May 1933 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
17/12/1988 - 05/12/1992 (3 years and 11 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORETTO SCHOOL LIMITED | Active - Accounts Filed | View Report |
| LORETTO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Graham Robert Warder Hawley (919045363) has left the board |
| 19/09/2024 | New Board Member Peter Neville Richardson (932721481) Appointed |
| 25/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | Susanne Morrison (926367896) has left the board |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 24/06/2020 | Keith Mearns Dobson (915675440) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | Stephen Philip Howard (916902130) has left the board |
| 25/10/2019 | New Board Member Susanne Morrison (926367896) Appointed |
| 12/04/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Charlotte Mary Todd Fleming (921193728) has left the board |
| 14/12/2018 | New Company Secretary Claire Watt (925338285) Appointed |
| 05/09/2018 | Rachel Louise Warden Caughey (921337871) has left the board |
| 24/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Peter McCutcheon (923530216) Appointed |
| 21/07/2017 | Peter McCutcheon (923530295) has left the board |
| 13/07/2017 | Simon John Malise Graham (909735871) has left the board |
| 13/07/2017 | New Board Member Peter McCutcheon (923530295) Appointed |
| 31/05/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Keith Mearns Dobson (915675440) Appointed |
| 21/12/2016 | New Annual Return filed |
| 14/12/2016 | Amanda Jane Gloster Swanson (905338683) has left the board |
| 14/12/2016 | New Board Member Rachel Louise Warden Caughey (921337871) Appointed |
| 12/08/2016 | Stephanie Margaret Kennedy Geddes (911556872) has left the board |
| 12/08/2016 | New Company Secretary Charlotte Mary Todd Fleming (921193728) Appointed |
| 19/07/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 02/09/2014 | Elaine Logan (917873869) has left the board |
| 02/09/2014 | New Board Member Graham Robert Warder Hawley (919045363) Appointed |
| 03/02/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member Elaine Logan (917873869) Appointed |
| 05/06/2013 | Peter Anthony Hogan (913363103) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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