LOCH LOMOND SEAPLANES LIMITED

LOCH LOMOND SEAPLANES LIMITED

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

    Company NameLOCH LOMOND SEAPLANES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC243178
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCH LOMOND SEAPLANES LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is LOCH LOMOND SEAPLANES LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCH LOMOND SEAPLANES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCH LOMOND SEA PLANES LIMITEDJan 30, 2003Jan 30, 2003

    What are the latest accounts for LOCH LOMOND SEAPLANES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for LOCH LOMOND SEAPLANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on Aug 06, 2025

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from 1 John Street Lane Helensburgh Argyll & Bute G84 9NA to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on Jul 23, 2025

    3 pagesAD01

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge SC2431780005 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2017

    10 pagesAAMD

    Who are the officers of LOCH LOMOND SEAPLANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, David
    1 John Street Lane
    G84 9NA Helensburgh
    Argyll & Bute
    Director
    1 John Street Lane
    G84 9NA Helensburgh
    Argyll & Bute
    ScotlandBritish87685780001
    WEST, Susan Patricia
    1 John Street Lane
    G84 9NA Helensburgh
    Argyll & Bute
    Secretary
    1 John Street Lane
    G84 9NA Helensburgh
    Argyll & Bute
    British89398700001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    KEATING, Gerard Anthony Brian
    Station Road
    G84 8LW Argyll & Bute
    Auchengare
    Dunbartonshire
    Director
    Station Road
    G84 8LW Argyll & Bute
    Auchengare
    Dunbartonshire
    ScotlandIrish136254950001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David West
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    Apr 06, 2016
    2 Bothwell Street
    G2 6LU Glasgow
    C/O Begbies Traynor
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LOCH LOMOND SEAPLANES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2025Petition date
    Jun 04, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2 Bothwell Street
    G2 6LU Glasgow
    practitioner
    2 Bothwell Street
    G2 6LU Glasgow
    Notesscottish-insolvency-info

    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