LOCH LOMOND HIGHLAND GAMES LIMITED
Overview
| Company Name | LOCH LOMOND HIGHLAND GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC186415 |
| 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 LOCH LOMOND HIGHLAND GAMES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LOCH LOMOND HIGHLAND GAMES LIMITED located?
| Registered Office Address | C/O Stirling & Gilmour 24 Gilmour Street G83 0DB Alexandria Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH LOMOND HIGHLAND GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LOCH LOMOND HIGHLAND GAMES LIMITED | May 29, 1998 | May 29, 1998 |
What are the latest accounts for LOCH LOMOND HIGHLAND GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOCH LOMOND HIGHLAND GAMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for LOCH LOMOND HIGHLAND GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Karen Patricia Conaghan on Sep 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hamilton Mckinlay Stewart as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Karen Patricia Conaghan as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Kirsteen Flora Scott as a secretary on Jun 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jones Hutcheson Allan Hutcheson as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mister Allan Hutcheson Jones on Oct 18, 2021 | 1 pages | CH03 | ||
Termination of appointment of Lewis Ward as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Mcgilchrist as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Appointment of Christine Mcphee as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hamilton Mckinlay Stewart as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Wagner as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Hope as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Charles Gurr as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Lewis Ward as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Who are the officers of LOCH LOMOND HIGHLAND GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Kirsteen Flora | Secretary | Barnhill Road G82 2SD Dumbarton 67 Scotland | 324263360001 | |||||||
| CONAGHAN, Karen Patricia | Director | Helenslee Road G82 4AH Dumbarton 0/1 Islay Kerr House Scotland | Scotland | British | 239526520003 | |||||
| HUME, David John, Mister | Director | Stuart Road G82 3NQ Dumbarton 5 Dunbartonshire Scotland | Scotland | British | 201988960001 | |||||
| MCPHEE, Christine | Director | Dalmonach Road G83 9AG Alexandria Highland Way Scotland | Scotland | British | 288048590001 | |||||
| STEWART, Hamilton Mckinlay | Director | 1/2 Mary Street PA2 6JF Paisley 1 Scotland | Scotland | British | 324301560001 | |||||
| WAGNER, John | Director | Cook Road Balloch G83 8DL Alexandria 75,Cook Road, Alexandria Scotland | Scotland | British | 283361200001 | |||||
| AITKENHEAD, Gillian Glassford | Secretary | 11 West King Street G84 8UN Helensburgh Dunbartonshire | British | 77665300001 | ||||||
| ALLAN HUTCHESON, Jones Hutcheson, Mister | Secretary | Ballagan G83 8NA Alexandria Hawthorn Cottage Scotland | 201988980002 | |||||||
| MCGILCHRIST, Richard | Secretary | 38 Mckenzie Drive Balloch G83 8HL Alexandria Dunbartonshire | British | 122463390001 | ||||||
| SAYERS, James Owen | Secretary | Tyne Dene Old Dalnottar Road Old Kilpatrick G60 5DX Glasgow | British | 1386980001 | ||||||
| SPENCER, Hugh Rodney | Secretary | Ashfield House Gartocharn G83 8NB Alexandria Dunbartonshire | British | 61185570001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GURR, Ian Charles, Mister | Director | Balloch G83 8SE Alexandria 10,Clairinsh Dunbartonshire Scotland | Scotland | British | 201988990001 | |||||
| HOPE, John | Director | 60 Dennistoun Crescent G84 7JF Helensburgh Dunbartonshire | Scotland | British | 19281400001 | |||||
| MCGILCHRIST, Richard, Mister | Director | Mckenzie Drive G83 8HL Alexandria 38 Dunbartonshire Scotland | Scotland | British | 201988910001 | |||||
| STEWART, Hamilton Mckinlay | Director | G83 0EG Alexandria 45 Wilson Street Dunbartonshire United Kingdom | United Kingdom | British | 117919340002 | |||||
| THORNTON, Andrew | Director | 414 Pappert G83 9LL Alexandria Dunbartonshire | British | 61185640001 | ||||||
| WARD, Lewis | Director | Castle Road G82 1JF Dumbarton 8,Castle Road,Dumbarton Scotland | Scotland | British | 283353800001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LOCH LOMOND HIGHLAND GAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Hope | Oct 06, 2016 | Dennistoun Crescent G84 7JF Helensburgh 60 Dennistoun Crescent Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOCH LOMOND HIGHLAND GAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2021 | 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