LOCHWINNOCH MOTORS LIMITED

LOCHWINNOCH MOTORS LIMITED

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

    Company NameLOCHWINNOCH MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217964
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHWINNOCH MOTORS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LOCHWINNOCH MOTORS LIMITED located?

    Registered Office Address
    Burnbrae Drive
    Linwood
    PA3 3BW Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHWINNOCH MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LOCHWINNOCH MOTORS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for LOCHWINNOCH MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Registered office address changed from 45 Mcconnell Road Lochwinnoch PA12 4EB to Burnbrae Drive Linwood Paisley PA3 3BW on Nov 15, 2024

    1 pagesAD01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Termination of appointment of Helen Riddell Morrison as a secretary on Sep 10, 2018

    1 pagesTM02

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of LOCHWINNOCH MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Gordon Philip
    45 Mcconnell Road
    PA12 4EB Lochwinnoch
    Renfrewshire
    Director
    45 Mcconnell Road
    PA12 4EB Lochwinnoch
    Renfrewshire
    ScotlandBritish75873540001
    MORRISON, Linda Margaret, Ellen
    Linwood
    PA3 3BW Paisley
    Burnbrae Drive
    Scotland
    Director
    Linwood
    PA3 3BW Paisley
    Burnbrae Drive
    Scotland
    ScotlandBritish152509050001
    MORRISON, Gordon Philip
    45 Mcconnell Road
    PA12 4EB Lochwinnoch
    Renfrewshire
    Secretary
    45 Mcconnell Road
    PA12 4EB Lochwinnoch
    Renfrewshire
    British75873540001
    MORRISON, Helen Riddell
    48 Calder Street
    PA12 4DE Lochwinnoch
    Renfrewshire
    Secretary
    48 Calder Street
    PA12 4DE Lochwinnoch
    Renfrewshire
    British103246520001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MCCONNELL, Simon David
    24 Findhorn Crescent
    PA16 0FG Inverkip
    Director
    24 Findhorn Crescent
    PA16 0FG Inverkip
    British75873550002
    MORRISON, Linda Margaret Ellen
    45 Mcconnell Road
    Lochwinnoch
    PA12 4EB
    Director
    45 Mcconnell Road
    Lochwinnoch
    PA12 4EB
    ScotlandBritish152510730001
    MORRISON, Linda Margaret Ellen
    45 Mcconnell Road
    Lochwinnoch
    PA12 4EB
    Director
    45 Mcconnell Road
    Lochwinnoch
    PA12 4EB
    ScotlandBritish152510730001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of LOCHWINNOCH MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Philip Morrison
    Mcconnell Road
    PA12 4EB Lochwinnoch
    45
    Scotland
    Jul 01, 2016
    Mcconnell Road
    PA12 4EB Lochwinnoch
    45
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Margaret, Ellen Morrison
    Mcconnell Road
    PA12 4EB Lochwinnoch
    45
    Scotland
    Jul 01, 2016
    Mcconnell Road
    PA12 4EB Lochwinnoch
    45
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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