LOEWE UK LIMITED

dissolved Company number SC319411

Private Limited by Shares · Incorporated on 23rd Mar 2007 · Closed on 2nd Nov 2023

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SIC code: 47430
Registered office: Edinburgh, EH3 7PE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LOEWE UK LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 23rd Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale of audio and video equipment in specialised stores.

1 Director View directors

274 Companies at address View all 339 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

47430 — Retail sale of audio and video equipment in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Whyte	Director	1st Mar 2018	This company	British	—

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Showing the latest 5 of 273 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Mar 2007
Company type: Private Limited by Shares
SIC code: 47430
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

23rd Mar 2007 Company incorporated
23rd Mar 2007 VINDEX LIMITED appointed as Corporate nominee director
23rd Mar 2007 VINDEX SERVICES LIMITED appointed as Corporate nominee director
23rd Mar 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
5th Apr 2007 VINDEX LIMITED resigned as Corporate nominee director
5th Apr 2007 VINDEX SERVICES LIMITED resigned as Corporate nominee director
5th Apr 2007 Kevin Kelly appointed as Director
5th Apr 2007 Peter Biok appointed as Director
5th Apr 2007 Oliver Seidl appointed as Director
2nd May 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
2nd May 2008 William Orr appointed as Secretary
27th Jun 2008 William Orr resigned as Secretary
30th Jun 2010 Kevin Kelly resigned as Director
1st Jul 2010 Marc Nikolai appointed as Director
30th Jun 2011 Peter Biok resigned as Director
1st Jul 2011 Andreas Lippert appointed as Director
1st Jul 2011 Paul Young appointed as Secretary
29th Feb 2012 Marc Nikolai resigned as Director
1st Mar 2012 James McConnell appointed as Director
30th Nov 2012 Oliver Seidl resigned as Director
22nd Jan 2013 Paul Young resigned as Secretary
14th Feb 2013 Andreas Lippert resigned as Director
18th Feb 2013 Christoph Schuelner appointed as Director
18th Feb 2013 Matthias Harsch appointed as Director
23rd May 2014 Christoph Schuelner resigned as Director
6th Nov 2014 Matthias Harsch resigned as Director
12th Aug 2015 Kurt Doyran appointed as Director
1st Sep 2015 Christoph Schulner appointed as Director
1st Oct 2015 James McConnell resigned as Director
19th Jun 2017 Christoph Schulner resigned as Director
19th Jul 2017 David Riemenschneider appointed as Director
28th Feb 2018 Kurt Doyran resigned as Director
1st Mar 2018 Alan Whyte appointed as Director
25th Apr 2018 David Riemenschneider resigned as Director
25th Apr 2018 Ulf KÄmpfer appointed as Director
1st Jun 2018 Ulf KÄmpfer resigned as Director
20th Mar 2019 Confirmation statement made up

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