LOCKSTONE LIMITED

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

    Company NameLOCKSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC158503
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCKSTONE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOCKSTONE LIMITED located?

    Registered Office Address
    Hoodem Transfer Station
    Castlegreen Street
    G82 1JU Dumbarton
    Dunbartonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOCKSTONE LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for LOCKSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    5 pagesCS01

    Appointment of Mrs Jacqueline Royal Hood as a secretary on Nov 14, 2019

    2 pagesAP03

    Termination of appointment of Harold Alexander Hood as a secretary on Nov 14, 2019

    1 pagesTM02

    Termination of appointment of Harold Alexander Hood as a director on Nov 14, 2019

    1 pagesTM01

    Termination of appointment of Barbara Cecilia Hood as a director on Nov 14, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Secretary's details changed for Harold Alexander Hood on May 22, 2018

    1 pagesCH03

    Director's details changed for Mr Charles Hood on May 22, 2018

    2 pagesCH01

    Director's details changed for Barbara Cecilia Hood on May 22, 2018

    2 pagesCH01

    Director's details changed for Harold Alexander Hood on May 22, 2018

    2 pagesCH01

    Change of details for Mrs Barbara Cecilia Hood as a person with significant control on May 22, 2018

    2 pagesPSC04

    Change of details for Mr Harold Alexander Hood as a person with significant control on May 22, 2018

    2 pagesPSC04

    Registered office address changed from Rossdhu Place 15 West Princes Street Helensburgh G84 8TF to Hoodem Transfer Station Castlegreen Street Dumbarton Dunbartonshire G82 1JU on May 22, 2018

    1 pagesAD01

    Who are the officers of LOCKSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAL HOOD, Jacqueline
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Secretary
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    264392880001
    HOOD, Charles
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Director
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    United KingdomBritishDirector38157760009
    HOOD, Harold Alexander
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Secretary
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    BritishManaging Director199580001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    HOOD, Barbara Cecilia
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Director
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    BritishCompany Director199570002
    HOOD, Harold Alexander
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Director
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    BritishManaging Director199580002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Who are the persons with significant control of LOCKSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Alexander Hood
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Apr 06, 2016
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Barbara Cecilia Hood
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    Apr 06, 2016
    Castlegreen Street
    G82 1JU Dumbarton
    Hoodem Transfer Station
    Dunbartonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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