JERICHO LOCH LIMITED

Overview

Company Name	JERICHO LOCH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC181146
Jurisdiction	Scotland
Date of Creation	Dec 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JERICHO LOCH LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JERICHO LOCH LIMITED located?

Registered Office Address	227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JERICHO LOCH LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2422) LIMITED	Dec 01, 1997	Dec 01, 1997

What are the latest accounts for JERICHO LOCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2024
Next Confirmation Statement Due	Nov 21, 2024
Next Confirmation Statement Made Up To	Nov 07, 2023
Overdue	Yes

What are the latest filings for JERICHO LOCH LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2024	LRESSP

Oct 16, 2024

Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ to 227 West George Street Glasgow G2 2nd on Oct 16, 2024

3 pages

AD01

Jul 17, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Apr 26, 2024

Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Nov 07, 2023

Confirmation statement made on Nov 07, 2023 with updates

4 pages

CS01

Sep 18, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Mar 07, 2023

Confirmation statement made on Mar 07, 2023 with updates

4 pages

CS01

Mar 07, 2023

Notification of Rob Lindsay Carlow as a person with significant control on Mar 06, 2023

2 pages

PSC01

Mar 07, 2023

Cessation of Rob Lindsay Carlow as a person with significant control on Mar 06, 2023

1 pages

PSC07

Dec 01, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Dec 01, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Dec 10, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Dec 01, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Sep 25, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Dec 03, 2018

Confirmation statement made on Dec 01, 2018 with updates

4 pages

CS01

Sep 25, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Dec 01, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Oct 05, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Dec 06, 2016

Confirmation statement made on Dec 01, 2016 with updates

5 pages

CS01

Sep 29, 2016

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

6 pages

Dec 04, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 50,000	SH01

Oct 03, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of JERICHO LOCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLOW, Charles Gatelawbridge DG3 5EA Thornhill Newton Farm House Dumfries & Galloway	Jul 18, 2008		Secretary	Gatelawbridge DG3 5EA Thornhill Newton Farm House Dumfries & Galloway		British			140455240001
CARLOW, Charles Lindsay Bailliemore Loch Striven PA23 8RE Dunoon Argyll	Jan 08, 1998		Director	Bailliemore Loch Striven PA23 8RE Dunoon Argyll	United Kingdom	British	1976-7	Student	57093910001
CARLOW, Rob Lindsay Speddoch DG2 9UB Dumfries Speddoch Cottage Dumfriesshire	Apr 05, 2008		Director	Speddoch DG2 9UB Dumfries Speddoch Cottage Dumfriesshire	Scotland	British	1978-9	Entrpreneur	130093490001
CARLOW, William Lindsay Bailliemore Loch Striven PA23 8RE Dunoon Argyll	Jan 08, 1998	Dec 31, 2012	Secretary	Bailliemore Loch Striven PA23 8RE Dunoon Argyll		British		Company Director	144290001
LAMBERT, Robert Adamson 43 Seafield Drive KA7 4BJ Ayr Ayrshire	Sep 01, 2000	Aug 31, 2004	Secretary	43 Seafield Drive KA7 4BJ Ayr Ayrshire		British		Accountant	27178710001
SKILLING, Gary James 89 Glendoune Street KA26 0AA Girvan Ayrshire	Sep 01, 2004	Feb 06, 2006	Secretary	89 Glendoune Street KA26 0AA Girvan Ayrshire		British		Accountant	84689900001
G J MCSHANE & COMPANY 22 Weir Avenue KA9 2JY Prestwick Ayrshire	Feb 06, 2006	Jul 06, 2007	Secretary	22 Weir Avenue KA9 2JY Prestwick Ayrshire					111166100001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 01, 1997	Sep 01, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CARLOW, William Lindsay Bailliemore Loch Striven PA23 8RE Dunoon Argyll	Jan 08, 1998	Sep 04, 2009	Director	Bailliemore Loch Striven PA23 8RE Dunoon Argyll		British	1946-4	Company Director	144290001
MORTIMER, Michael David Riverslea Tarholm KA6 5HX Annbank Ayr	Sep 29, 1999	Sep 04, 2009	Director	Riverslea Tarholm KA6 5HX Annbank Ayr	United Kingdom	British	1943-7	Consultant	27375300001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 01, 1997	Jan 08, 1998	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 01, 1997	Jan 08, 1998	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rob Lindsay Carlow West George Street G2 2ND Glasgow 227	Mar 06, 2023	West George Street G2 2ND Glasgow 227	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rob Lindsay Carlow Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries & Galloway	Apr 06, 2016	Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries Kirk & Mcvean Dumfries & Galloway	Yes
	Nationality: British 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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JERICHO LOCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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