LOCHLANE NOMINEES LIMITED
Overview
| Company Name | LOCHLANE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC218311 |
| 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 LOCHLANE NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOCHLANE NOMINEES LIMITED located?
| Registered Office Address | Bordeaux House 31 Kinnoull Street PH1 5EN Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHLANE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LOCHLANE NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | Yes |
What are the latest filings for LOCHLANE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Elizabeth Marion Mcfadzean as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair Hamilton Anderson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Cessation of Alastair Hamilton Anderson as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Annual return made up to Apr 23, 2016 no member list | 7 pages | AR01 | ||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||
Annual return made up to Apr 23, 2015 no member list | 7 pages | AR01 | ||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||
Annual return made up to Apr 23, 2014 no member list | 7 pages | AR01 | ||
Who are the officers of LOCHLANE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABL (SECRETARIES) LIMITED | Secretary | Kinnoull Street PH1 5EN Perth Bordeaux House, 31 United Kingdom |
| 75104940005 | ||||||||||
| FOTHERINGHAM, Lydia Margaret | Director | 19 Franklin Street Ardler PH12 8SZ Blairgowrie Perthshire | Scotland | Scottish | Solicitor | 98481950002 | ||||||||
| LAMOND, Iain William | Director | Angra Campmuir, Coupar Angus PH13 9LN Blairgowrie | Scotland | British | Solicitor | 67836730002 | ||||||||
| STEWART, Peter John | Director | Glasgow Road PH2 0LY Perth 177 Perthshire | United Kingdom | Scottish | Solicitor | 135902100001 | ||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ANDERSON, Alastair Hamilton | Director | Viewmount Bellpark Park PH2 7AJ Perth | Scotland | Scottish | Solicitor | 31277380001 | ||||||||
| BEATON, George Alexander | Director | Greenbank Muirhall Road PH2 7BQ Perth Perthshire | Scotland | Scottish | Solicitor | 784190002 | ||||||||
| MCFADZEAN, Elizabeth Marion | Director | Kinnoull Street PH1 5EN Perth Bordeaux House/31 Perthshire Scotland | Scotland | British | Solicitor | 159768360001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of LOCHLANE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Hamilton Anderson | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lydia Margaret Fotheringham | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Elizabeth Marion Mcfadzean | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter John Stewart | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Iain William Lamond | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | No |
Nationality: Scottish 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