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LOCHWINNOCH HEAVY HAULAGE LIMITED

LOCHWINNOCH HEAVY HAULAGE LIMITED

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

    • Overview

    Company NameLOCHWINNOCH HEAVY HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHWINNOCH HEAVY HAULAGE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOCHWINNOCH HEAVY HAULAGE LIMITED located?

    Registered Office Address
    Burnbrae Drive
    Linwood
    PA3 3BW Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHWINNOCH HEAVY HAULAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LOCHWINNOCH HEAVY HAULAGE LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for LOCHWINNOCH HEAVY HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Mcconnell Road Lochwinnoch Renfrewshire PA12 4EB to Burnbrae Drive Linwood Paisley PA3 3BW on Nov 15, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Riddell Morrison as a secretary on Sep 10, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LOCHWINNOCH HEAVY HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Gordon Philip
    45 Mcconnell Road
    PA12 4EB Lochwinnoch
    Renfrewshire
    		Director
    45 Mcconnell Road
    PA12 4EB Lochwinnoch
    Renfrewshire
    		ScotlandBritish75873540001
    MORRISON, Linda Margaret, Ellen
    Linwood
    PA3 3BW Paisley
    Burnbrae Drive
    Scotland
    		Director
    Linwood
    PA3 3BW Paisley
    Burnbrae Drive
    Scotland
    		ScotlandBritish152509050001
    MORRISON, Helen Riddell
    48 Calder Street
    PA12 4DE Lochwinnoch
    Renfrewshire
    		Secretary
    48 Calder Street
    PA12 4DE Lochwinnoch
    Renfrewshire
    		British103246520001
    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
    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 LOCHWINNOCH HEAVY HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Philip Morrison
    Mcconnell Road
    PA12 4EB Lochwinnoch
    45
    Scotland
    		Jul 01, 2016
    Mcconnell Road
    PA12 4EB Lochwinnoch
    45
    Scotland
    		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.
    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