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LOCH LOMOND LEISURE (SCOTLAND) LTD.

LOCH LOMOND LEISURE (SCOTLAND) LTD.

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

    • Overview

    Company NameLOCH LOMOND LEISURE (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219990
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCH LOMOND LEISURE (SCOTLAND) LTD.?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LOCH LOMOND LEISURE (SCOTLAND) LTD. located?

    Registered Office Address
    12 South Bridge
    EH1 1DD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCH LOMOND LEISURE (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOCH LOMOND LEISURE (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LOCH LOMOND LEISURE (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		5 pagesAA

    Registered office address changed from Suite One 196 Rose Street Edinburgh EH2 4AT to 12 South Bridge Edinburgh EH1 1DD on Jan 22, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Appointment of Mr Paul Charles Dzierzek as a secretary on Nov 21, 2016

    		2 pagesAP03

    Termination of appointment of Adam Gary Dzierzek as a secretary on Nov 20, 2016

    		1 pagesTM02

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Charles Dzierzek on Dec 19, 2015

    		2 pagesCH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of LOCH LOMOND LEISURE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIERZEK, Paul Charles
    South Bridge
    EH1 1DD Edinburgh
    12
    Scotland
    		Secretary
    South Bridge
    EH1 1DD Edinburgh
    12
    Scotland
    		219673640001
    DZIERZEK, Paul Charles
    South Bridge
    EH1 1DD Edinburgh
    12
    Scotland
    		Director
    South Bridge
    EH1 1DD Edinburgh
    12
    Scotland
    		United KingdomScottish99494000003
    DZIERZEK, Adam Gary
    1(B) Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		Secretary
    1(B) Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		British940380001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH LOMOND LEISURE (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Dzierzek
    South Bridge
    EH1 1DD Edinburgh
    12
    Scotland
    		Jul 01, 2016
    South Bridge
    EH1 1DD Edinburgh
    12
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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