LOCH NESS HOMES LTD.
Overview
| Company Name | LOCH NESS HOMES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190838 |
| 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 NESS HOMES LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LOCH NESS HOMES LTD. located?
| Registered Office Address | Oldtown Of Leys House Culduthel IV2 6AE Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH NESS HOMES LTD.?
| Company Name | From | Until |
|---|---|---|
| AVIEMORE AND INVERNESS PROPERTIES LIMITED | Sep 21, 2005 | Sep 21, 2005 |
| MADE IN THE HIGHLANDS LIMITED | Jan 09, 2002 | Jan 09, 2002 |
| INVERNESS CITY F.C. LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| CORRIES ENERGY SUPPORT SERVICES LIMITED | Dec 10, 1998 | Dec 10, 1998 |
| DRUMKILT LIMITED | Nov 05, 1998 | Nov 05, 1998 |
What are the latest accounts for LOCH NESS HOMES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LOCH NESS HOMES LTD.?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for LOCH NESS HOMES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Caroline Anne Clayton as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr David Fraser Sutherland as a person with significant control on Sep 09, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge SC1908380004 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC1908380005, created on Mar 11, 2021 | 11 pages | MR01 | ||||||||||||||
Termination of appointment of Caroline Anne Sutherland as a director on Dec 27, 2020 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Notification of Argyll & Inverness Ltd as a person with significant control on Sep 10, 2020 | 4 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2020
| 5 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LOCH NESS HOMES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Caroline Anne | Secretary | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | British | 87534020003 | ||||||
| CLAYTON, Caroline Anne | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | 205225050001 | |||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||
| TRACE, Marjory Bremner | Secretary | 1 Wellside Road Balloch IV2 7GS Inverness | British | 43522850004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MORRISON, Donald Johnstone | Director | 2 Old Mill Road IV2 3HR Inverness Inverness Shire | British | 1159820001 | ||||||
| SUTHERLAND, Caroline Anne | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | 87534020005 | |||||
| TRACE, Marjory Bremner | Director | 1 Wellside Road Balloch IV2 7GS Inverness | British | 43522850004 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LOCH NESS HOMES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argyll & Inverness Ltd | Sep 10, 2020 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Inverness-Shire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Fraser Sutherland | Sep 05, 2016 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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