LOCHSIDE LIMITED
Overview
| Company Name | LOCHSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138371 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHSIDE LIMITED?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LOCHSIDE LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (317) LIMITED | May 19, 1992 | May 19, 1992 |
What are the latest accounts for LOCHSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LOCHSIDE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for LOCHSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Turcan Connell Company Secretaries Limited on Oct 03, 2018 | 1 pages | CH04 | ||||||||||
Director's details changed for Alexander Patton Mcculloch on Oct 03, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Patton Mcculloch on Oct 03, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Ardwall Farms Limited as a person with significant control on Oct 03, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LOCHSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 159071750001 | ||||||||||
| MCCULLOCH, Alexander Patton | Director | Gatehouse-Of-Fleet DG7 2EN Gatehouse-Of-Fleet Ardwall Kirkcudbrightshire United Kingdom | United Kingdom | British | 389190001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| GRIEVE, Charles Wyndham | Director | Boreland Irongray DG2 9TU Dumfries | Scotland | British | 389210001 | |||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| WILSON, Lea Hunter | Director | Devorgilla New Abbey DG2 8BY Dumfries | British | 389200001 |
Who are the persons with significant control of LOCHSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardwall Farms Limited | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | No | ||||||||||
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Natures of Control
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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