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LOCHWAY LIMITED

LOCHWAY LIMITED

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

    • Overview

    Company NameLOCHWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137138
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHWAY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LOCHWAY LIMITED located?

    Registered Office Address
    9 Lanark Road
    Braidwood
    ML8 4PU Carluke
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHWAY 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 LOCHWAY LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for LOCHWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		9 pagesAA

    Director's details changed for Mr Angelo Palazzo on Mar 21, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of LOCHWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALAZZO, Angelo
    9 Lanark Road
    Braidwood
    ML8 4PW Carluke
    Lanarkshire
    		Secretary
    9 Lanark Road
    Braidwood
    ML8 4PW Carluke
    Lanarkshire
    		Italian19180530003
    PALAZZO, Angelo
    9 Lanark Road
    Braidwood
    ML8 4PW Carluke
    Lanarkshire
    		Director
    9 Lanark Road
    Braidwood
    ML8 4PW Carluke
    Lanarkshire
    		ScotlandItalian19180530003
    PALAZZO, Anne
    9 Lanark Road
    Braidwood
    ML8 4PW Carluke
    Lanarkshire
    Scotland
    		Director
    9 Lanark Road
    Braidwood
    ML8 4PW Carluke
    Lanarkshire
    Scotland
    		ScotlandBritish9498430001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCHWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angelo Palazzo
    9 Lanark Road
    Braidwood
    ML8 4PU Carluke
    Lanarkshire
    		Apr 06, 2016
    9 Lanark Road
    Braidwood
    ML8 4PU Carluke
    Lanarkshire
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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