LOCHAN ESTATES LIMITED

LOCHAN ESTATES LIMITED

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

    Company NameLOCHAN ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCHAN ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOCHAN ESTATES LIMITED located?

    Registered Office Address
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCHAN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO ONE HUNDRED AND FIFTY SEVEN LIMITEDJul 14, 2005Jul 14, 2005

    What are the latest accounts for LOCHAN ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LOCHAN ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024

    What are the latest filings for LOCHAN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Oct 28, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the share premium account be cancelled and credited to a reserve 28/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the share premium account be cancelled and credited to a reserve 28/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of LOCHAN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Ian
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    Secretary
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    British83129180002
    CULLIS, Stephen William
    Beechwood Grange Burncroft
    Osborne Crescent Thorntonhall
    G74 5AE Glasgow
    Director
    Beechwood Grange Burncroft
    Osborne Crescent Thorntonhall
    G74 5AE Glasgow
    ScotlandBritish361020003
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    900016680001
    GORDON, Alastair Gilbert
    Hedgecourt House
    Copthorne Road
    RH19 2QQ Felbridge
    West Sussex
    Director
    Hedgecourt House
    Copthorne Road
    RH19 2QQ Felbridge
    West Sussex
    EnglandBritish94909520001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

    Who are the persons with significant control of LOCHAN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ajp Estates Ltd
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    1
    Scotland
    Apr 18, 2017
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredN/A
    Registration NumberSc279085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen William Cullis
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    Apr 06, 2016
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alastair Gilbert Gordon
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    Apr 06, 2016
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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