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LOCH LOMOND LEISURE LIMITED

LOCH LOMOND LEISURE LIMITED

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

    • Overview

    Company NameLOCH LOMOND LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228217
    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 LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is LOCH LOMOND LEISURE LIMITED located?

    Registered Office Address
    Main Road
    Balmaha
    G63 0JQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCH LOMOND LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCHLOMOND LEISURE LIMITEDFeb 18, 2002Feb 18, 2002

    What are the latest accounts for LOCH LOMOND LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LOCH LOMOND LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for LOCH LOMOND LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Second filing of Confirmation Statement dated Jan 14, 2023

    		4 pagesRP04CS01

    Change of details for Charles Cottam as a person with significant control on Sep 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2024Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 08/04/2024.

    Director's details changed for Charles Cottam on Jan 14, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Change of details for Suzanne Cottam as a person with significant control on Sep 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jan 22, 2021

    • Capital: GBP 18,003
    		3 pagesSH01

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Charles Cottam on Jan 14, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for Charles Cottam on Oct 14, 2019

    		1 pagesCH03

    Director's details changed for Suzanne Cottam on Oct 14, 2019

    		2 pagesCH01

    Director's details changed for Charles Cottam on Oct 14, 2019

    		2 pagesCH01

    Director's details changed for Suzanne Cottam on Oct 14, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of LOCH LOMOND LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTAM, Charles
    Balmaha
    G63 0JQ Glasgow
    Main Road
    United Kingdom
    		Secretary
    Balmaha
    G63 0JQ Glasgow
    Main Road
    United Kingdom
    		BritishSales Director81128920001
    COTTAM, Charles
    Balmaha
    G63 0JQ Glasgow
    Main Road
    United Kingdom
    		Director
    Balmaha
    G63 0JQ Glasgow
    Main Road
    United Kingdom
    		United KingdomBritishSales Director81128920004
    COTTAM, Suzanne
    Balmaha
    G63 0JQ Glasgow
    Main Road
    United Kingdom
    		Director
    Balmaha
    G63 0JQ Glasgow
    Main Road
    United Kingdom
    		United KingdomBritishAdministrator81128930002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    YOUNG, Neil James
    1 Robinsfield
    Bardowie
    G62 6ER Milngavie
    		Director
    1 Robinsfield
    Bardowie
    G62 6ER Milngavie
    		BritishCompany Director37461060004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH LOMOND LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suzanne Cottam
    Main Road
    Balmaha
    G63 0JQ Glasgow
    		Apr 06, 2016
    Main Road
    Balmaha
    G63 0JQ Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Cottam
    Main Road
    Balmaha
    G63 0JQ Glasgow
    		Apr 06, 2016
    Main Road
    Balmaha
    G63 0JQ Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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