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LOCH COULL LIMITED

LOCH COULL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCH COULL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10479204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCH COULL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOCH COULL LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCH COULL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LOCH COULL LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for LOCH COULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Notification of Donald Iain Alasdair Mackinnon as a person with significant control on Nov 15, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Jan 31, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 30, 2016

    • Capital: GBP 100
    		5 pagesSH01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Nov 15, 2016

    		1 pagesTM02

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2016

    Statement of capital on Nov 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOCH COULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Donald Iain Alasdair
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		EnglandBritish207193730001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH COULL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donald Iain Alasdair Mackinnon
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Nov 15, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0