BISHOP LOCH (MACDONALD) LIMITED

BISHOP LOCH (MACDONALD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBISHOP LOCH (MACDONALD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201993
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of BISHOP LOCH (MACDONALD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BISHOP LOCH HOMES LIMITEDApr 10, 2000Apr 10, 2000
    DOTMOUSE LIMITEDDec 01, 1999Dec 01, 1999

    What are the latest accounts for BISHOP LOCH (MACDONALD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BISHOP LOCH (MACDONALD) LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for BISHOP LOCH (MACDONALD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2016 with updates

    4 pagesCS01

    Notification of Harry O'donnell as a person with significant control on Oct 02, 2016

    2 pagesPSC01

    Notification of Michael Cannon as a person with significant control on Oct 02, 2016

    2 pagesPSC01

    Notification of Owen Kirk as a person with significant control on Oct 02, 2016

    2 pagesPSC01

    Who are the officers of BISHOP LOCH (MACDONALD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Michael
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    Director
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    IrelandIrishDirector58157860001
    KIRK, Owen
    4 Oak Park
    Castleknock
    IRISH Dublin 15
    Co Dublin
    Ireland
    Director
    4 Oak Park
    Castleknock
    IRISH Dublin 15
    Co Dublin
    Ireland
    IrelandIrishDirector142830390001
    O'DONNELL, Harry Joseph
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    Director
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    ScotlandBritishDeveloper46524710002
    CITRIN, David Lewis Robert
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    Secretary
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    BritishBusinessman47150010002
    O'DONNELL, Harry Joseph
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    Secretary
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    BritishDeveloper46524710002
    ROBERTSON, Robert Murray
    19 Newark Drive
    Pollokshields
    G41 4QB Glasgow
    Secretary
    19 Newark Drive
    Pollokshields
    G41 4QB Glasgow
    BritishAccountant116638960001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CITRIN, David Lewis Robert
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    Director
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    UkBritishDirector47150010002
    ROBERTSON, Robert Murray
    19 Newark Drive
    Pollokshields
    G41 4QB Glasgow
    Director
    19 Newark Drive
    Pollokshields
    G41 4QB Glasgow
    ScotlandBritishAccountant116638960001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BISHOP LOCH (MACDONALD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Kirk
    13 Newton Place
    Glasgow
    G3 7PR
    Oct 02, 2016
    13 Newton Place
    Glasgow
    G3 7PR
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harry Joseph O'Donnell
    13 Newton Place
    Glasgow
    G3 7PR
    Oct 02, 2016
    13 Newton Place
    Glasgow
    G3 7PR
    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 Michael Cannon
    13 Newton Place
    Glasgow
    G3 7PR
    Oct 02, 2016
    13 Newton Place
    Glasgow
    G3 7PR
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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