THE LOCH LOMOND STEAMSHIP COMPANY
Overview
| Company Name | THE LOCH LOMOND STEAMSHIP COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC160932 |
| 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 THE LOCH LOMOND STEAMSHIP COMPANY?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE LOCH LOMOND STEAMSHIP COMPANY located?
| Registered Office Address | The Pier Pier Road Balloch G83 8QX Alexandria Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LOCH LOMOND STEAMSHIP COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LOCH LOMOND STEAMSHIP COMPANY?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for THE LOCH LOMOND STEAMSHIP COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Mr Ian Reid as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Biddulph as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain Robertson as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||
Appointment of Mr Hugh Carr as a secretary on Jan 25, 2024 | 2 pages | AP03 | ||
Appointment of Mr Hugh Carr as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of Henri Georges Virginie Van Der Stighelen as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Scott Mitchell as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Ms Petra Elke Biberbach as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Mills as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Susan Margaret Torrance as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Stephen Allan as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Hamilton as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Brown Fernie as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Henri Georges Virginie Van Der Stighelen as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Mackenzie Beveridge as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Who are the officers of THE LOCH LOMOND STEAMSHIP COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Hugh | Secretary | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | 318624110001 | |||||||
| ALLAN, Nicholas Stephen | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 173430070001 | |||||
| BIBERBACH, Petra Elke | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | German | 79734670005 | |||||
| CARR, Hugh | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 318621280001 | |||||
| CORMACK, Simon Peter | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 100626170003 | |||||
| HAMILTON, John | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 303270880001 | |||||
| REID, Ian | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 329820240001 | |||||
| ROBERTSON, Iain | Director | Pier Road Balloch G83 8QX Alexandria The Pier West Dunbartonshire Scotland | Scotland | British | 155810270002 | |||||
| STEVENSON, Gary Robert | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | England | British | 249224730001 | |||||
| TORRANCE, Susan Margaret | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | Scottish | 303300500001 | |||||
| URQUHART, Anne Lloyd | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 138759580001 | |||||
| BOYD, Andrew Alexander | Secretary | 12 Learmonth Place EH4 1AU Edinburgh Midlothian | Scottish | 35517240001 | ||||||
| ROBERTSON, Iain | Secretary | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | 264104030001 | |||||||
| BARR, Alexander Brown | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 40876800001 | |||||
| BEVERIDGE, John Mackenzie | Director | Pier Road Balloch G83 8QX Alexandria The Pier United Kingdom | Scotland | British | 45442650003 | |||||
| BIDDULPH, James Edward | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 104786980001 | |||||
| BLACKLOCK, Kenneth Charles | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 108594910001 | |||||
| BROWN, Robert Leslie | Director | 35 Dorchester Avenue G12 0EQ Glasgow Lanarkshire | Scotland | British | 93059540001 | |||||
| BURROWS, Ian Edwin | Director | 32 Queen Street G84 9QL Helensburgh Dunbartonshire | British | 25670001 | ||||||
| DOBIE, Robert | Director | Pier Road Balloch G83 8QX Alexandria The Pier United Kingdom | Scotland | British | 451610001 | |||||
| FARRELL, Jill Mary | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 203108250001 | |||||
| FERNIE, Ian Brown | Director | Pier Road Balloch G83 8QX Alexandria The Pier United Kingdom | Scotland | British | 66922470001 | |||||
| FISHWICK, Joseph Elder, Commander (Cdr) | Director | Dunbeg 60 James Street G84 9LE Helensburgh Argyll & Bute | Scotland | British | 99172910001 | |||||
| FRASER, James Briengan | Director | 33 Argyle Grove FK15 9DT Dunblane Perthshire | United Kingdom | British | 30994370001 | |||||
| FRASER, James Briengan | Director | 33 Argyle Grove FK15 9DT Dunblane Perthshire | United Kingdom | British | 30994370001 | |||||
| HUGHAN, Michael John | Director | Pier Road Balloch G83 8QX Alexandria The Pier United Kingdom | Scotland | British | 45694620004 | |||||
| MACDONALD, Alistair | Director | 32 Hawthorn Street G81 3HZ Clydebank Dunbartonshire | British | 944170001 | ||||||
| MACKECHNIE, William | Director | 26 Oxhill Road G82 4DG Dumbarton | British | 54996580001 | ||||||
| MACLEOD, Alistair | Director | Low Netherton PA14 6YG Langbank Renfrewshire | United Kingdom | Scottish | 721550001 | |||||
| MCKAY, Ronald John | Director | Pier Road Balloch G83 8QX Alexandria The Pier United Kingdom | Scotland | British | 73685340001 | |||||
| MILLS, John | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 264103910001 | |||||
| MITCHELL, James Scott | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 136830870001 | |||||
| NAYSMITH, Robin Shand | Director | Pier Road Balloch G83 8QX Alexandria The Pier Dunbartonshire | Scotland | British | 83017690001 | |||||
| ONEILL, Patrick | Director | 26 Bellsmyre Avenue G82 3AR Dumbarton | British | 39342100001 | ||||||
| PATERSON, Colin Stuart | Director | 11 Macleod Drive G84 9QS Helensburgh Dunbartonshire | Scotland | British | 661610001 |
What are the latest statements on persons with significant control for THE LOCH LOMOND STEAMSHIP COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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