BISHOP LOCH (MACDONALD) LIMITED
Overview
Company Name | BISHOP LOCH (MACDONALD) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC201993 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BISHOP LOCH (MACDONALD) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BISHOP LOCH (MACDONALD) LIMITED located?
Registered Office Address | 13 Newton Place Glasgow G3 7PR |
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Undeliverable Registered Office Address | No |
What were the previous names of BISHOP LOCH (MACDONALD) LIMITED?
Company Name | From | Until |
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BISHOP LOCH HOMES LIMITED | Apr 10, 2000 | Apr 10, 2000 |
DOTMOUSE LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for BISHOP LOCH (MACDONALD) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BISHOP LOCH (MACDONALD) LIMITED?
Last Confirmation Statement Made Up To | Oct 01, 2025 |
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Next Confirmation Statement Due | Oct 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 01, 2024 |
Overdue | No |
What are the latest filings for BISHOP LOCH (MACDONALD) LIMITED?
Date | Description | Document | Type | |
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Unaudited abridged accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2016 with updates | 4 pages | CS01 | ||
Notification of Harry O'donnell as a person with significant control on Oct 02, 2016 | 2 pages | PSC01 | ||
Notification of Michael Cannon as a person with significant control on Oct 02, 2016 | 2 pages | PSC01 | ||
Notification of Owen Kirk as a person with significant control on Oct 02, 2016 | 2 pages | PSC01 | ||
Who are the officers of BISHOP LOCH (MACDONALD) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CANNON, Michael | Director | St Annes Glenasmole IRISH Bothernabreena County Dublin | Ireland | Irish | Director | 58157860001 | ||||
KIRK, Owen | Director | 4 Oak Park Castleknock IRISH Dublin 15 Co Dublin Ireland | Ireland | Irish | Director | 142830390001 | ||||
O'DONNELL, Harry Joseph | Director | 60 Newark Drive Pollokshields G41 4PX Glasgow | Scotland | British | Developer | 46524710002 | ||||
CITRIN, David Lewis Robert | Secretary | 161 Terregles Avenue Pollokshields G41 4RT Glasgow | British | Businessman | 47150010002 | |||||
O'DONNELL, Harry Joseph | Secretary | 60 Newark Drive Pollokshields G41 4PX Glasgow | British | Developer | 46524710002 | |||||
ROBERTSON, Robert Murray | Secretary | 19 Newark Drive Pollokshields G41 4QB Glasgow | British | Accountant | 116638960001 | |||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
CITRIN, David Lewis Robert | Director | 161 Terregles Avenue Pollokshields G41 4RT Glasgow | Uk | British | Director | 47150010002 | ||||
ROBERTSON, Robert Murray | Director | 19 Newark Drive Pollokshields G41 4QB Glasgow | Scotland | British | Accountant | 116638960001 | ||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BISHOP LOCH (MACDONALD) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Owen Kirk | Oct 02, 2016 | 13 Newton Place Glasgow G3 7PR | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Mr Harry Joseph O'Donnell | Oct 02, 2016 | 13 Newton Place Glasgow G3 7PR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Michael Cannon | Oct 02, 2016 | 13 Newton Place Glasgow G3 7PR | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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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