Company information:
Loewe Uk Limited (No: SC319411)
Address: C/O JOHNSTON CARMICHAEL LLP, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Status: Liquidation
Incorporated: 23-Mar-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Mar-2020
Industry Class: 47430 - Retail sale of audio and video equipment in specialised stores
Current Director: ALAN MCALPINE WHYTE ( DOB: Aug-1982 From: Mar-2018 )
Resigned Director: PETER BIOK ( From: Apr-2007 To: Jun-2011 )
Resigned Director: KURT EROL DOYRAN ( From: Aug-2015 To: Feb-2018 )
Resigned Director: MATTHIAS KARL JAKOB HARSCH ( DOB: Jun-1965 From: Feb-2013 To: Nov-2014 )
Resigned Director: KEVIN JAMES KELLY ( DOB: Aug-1960 From: Apr-2007 To: Jun-2010 )
Resigned Director: ULF KÄMPFER ( From: Apr-2018 To: Jun-2018 )
Resigned Director: ANDREAS KARL LIPPERT ( From: Jul-2011 To: Feb-2013 )
Resigned Director: JAMES DAVID HERBERT MCCONNELL ( DOB: Dec-1962 From: Mar-2012 To: Oct-2015 )
Resigned Director: MARC BERND HERMANN NIKOLAI ( From: Jul-2010 To: Feb-2012 )
Resigned Director: DAVID RIEMENSCHNEIDER ( From: Jul-2017 To: Apr-2018 )
Resigned Director: CHRISTOPH ANDREAS GERHARD SCHUELNER ( From: Feb-2013 To: May-2014 )
Resigned Director: CHRISTOPH ANDREAS GERHARD SCHULNER ( From: Sep-2015 To: Jun-2017 )
Resigned Director: OLIVER SEIDL ( From: Apr-2007 To: Nov-2012 )
Resigned Director: VINDEX LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Mar-2007 To: May-2008 )
Resigned Secretary: WILLIAM ROBERT ORR ( From: May-2008 To: Jun-2008 )
Resigned Secretary: PAUL THOMAS YOUNG ( From: Jul-2011 To: Jan-2013 )
Persons of Significant Control:
Loewe Technologies Gmbh, Industriestrasse 11 Industriestrasse 11, 96317 Kronach, Bavaria, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)