LOCH LAGGAN ESTATE LIMITED
Overview
| Company Name | LOCH LAGGAN ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261578 |
| 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 LOCH LAGGAN ESTATE LIMITED?
- Development of building projects (41100) / Construction
Where is LOCH LAGGAN ESTATE LIMITED located?
| Registered Office Address | Ardverikie Estate Office Kinloch Laggan PH20 1BX Newtonmore United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH LAGGAN ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-09 LIMITED | Jan 08, 2004 | Jan 08, 2004 |
What are the latest accounts for LOCH LAGGAN ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOCH LAGGAN ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for LOCH LAGGAN ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Appointment of Iona Arbel Frost Pennington as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rowena Morris-Eyton as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from Ardverikie Estate Office Kinlochlaggan Newtonmore Inverness-Shire PH20 1BX to Ardverikie Estate Office Kinloch Laggan Newtonmore PH20 1BX on Feb 14, 2022 | 1 pages | AD01 | ||
Director's details changed for James William Guy Fielden on Feb 14, 2022 | 2 pages | CH01 | ||
Appointment of James William Guy Fielden as a director on May 27, 2016 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Feilden as a director on May 27, 2016 | 1 pages | TM01 | ||
Termination of appointment of Richard Twining Sidgwick as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of LOCH LAGGAN ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CKD GALBRAITH | Secretary | Reay House 17 Old Edinburgh Road IV2 3HF Inverness Inverness Shire | 827040003 | |||||||
| FEILDEN, James William Guy | Director | Little Minster Minster Lovell OX29 0RS Witney Old Manor House Oxfordshire United Kingdom | United Kingdom | British | Property Fund Manager | 212312690002 | ||||
| FEILDEN, Randle Charles Roderick | Director | Parkwood House Cokethorpe Park, Ducklington OX29 7PS Witney Oxfordshire | England | British | Chartered Surveyor | 1237550003 | ||||
| FOSTER, Arabella Charlotte | Director | Lee Farm Stopham RH2O 1EQ Pulborough West Sussex | British | Company Director | 100915140001 | |||||
| PENNINGTON, Iona Arbel Frost | Director | Muncaster CA18 1RQ Ravenglass Muncaster Castle Cumbria United Kingdom | United Kingdom | British | Estate Manager | 305872590001 | ||||
| SMYTH-OSBOURNE, Charles William | Director | Rectory Farm Little Street Sulgrave OX17 2SG Banbury Oxfordshire | United Kingdom | British | Investment Manager | 1237530002 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| FEILDEN, Andrew James | Director | Old Manor House Little Minster, Minster Lovell OX29 0RS Witney Oxfordshire | England | British | Chartered Surveyor | 37080002 | ||||
| FEILDEN, Randle Joseph | Director | Cokethorpe Home Farm Ducklington OX29 7PS Witney Oxfordshire | British | Company Director | 827060001 | |||||
| GORDON-DUFF-PENNINGTON, Patrick Thomas | Director | Estate Office Muncaster Castle CA18 1RQ Ravenglass Cumbria | United Kingdom | British | Farmer | 66003700001 | ||||
| GORDON-DUFF-PENNINGTON, Phyllida Rosemary | Director | Muncaster Castle CA18 1RQ Ravenglass Cumbria | United Kingdom | English | Company Director | 100913810001 | ||||
| LAING, Penelope Lucinda | Director | Turweston Manor Turweston NN13 5JX Brackley Northamptonshire | British | Company Director | 827080002 | |||||
| MORRIS-EYTON, Rowena | Director | Hall Beck House Silecroft LA18 5LU Millom Cumbria | United Kingdom | British | Farmer | 70455830001 | ||||
| SIDGWICK, Richard Twining | Director | The Square Achancarry PH34 4EJ Spean Bridge Flat 4 Inverness-Shire United Kingdom | United Kingdom | British | Retired Chartered Surveyor | 1155260002 | ||||
| SMYTH-OSBOURNE, Annabel | Director | Versions Farm NN13 5JY Brackley Northants | British | Company Director | 827090001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
What are the latest statements on persons with significant control for LOCH LAGGAN ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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