LOCHLYOCH FARMS LIMITED

LOCHLYOCH FARMS LIMITED

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

    Company NameLOCHLYOCH FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312591
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHLYOCH FARMS LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is LOCHLYOCH FARMS LIMITED located?

    Registered Office Address
    Lochlyoch
    Carmichael
    ML12 6NH Biggar
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCHLYOCH FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 160 LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for LOCHLYOCH FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOCHLYOCH FARMS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for LOCHLYOCH FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Appointment of Mr David Struzik as a director on Mar 20, 2017

    2 pagesAP01

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Sep 27, 2016

    1 pagesTM02

    Appointment of Mr David Struzik as a secretary on Sep 27, 2016

    2 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 750
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of LOCHLYOCH FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUZIK, David
    Carmichael
    ML12 6NH Biggar
    Lochlyoch
    Lanarkshire
    Scotland
    Secretary
    Carmichael
    ML12 6NH Biggar
    Lochlyoch
    Lanarkshire
    Scotland
    215252990001
    GALLOWAY, Elizabeth Mary
    Lochlyoch
    Carmichael
    ML12 6NH Biggar
    Lanarkshire
    Director
    Lochlyoch
    Carmichael
    ML12 6NH Biggar
    Lanarkshire
    ScotlandScottish66712580001
    STRUZIK, David
    Carmichael
    Thankerton
    ML12 6NH Biggar
    Lochlyoch Farm
    Scotland
    Director
    Carmichael
    Thankerton
    ML12 6NH Biggar
    Lochlyoch Farm
    Scotland
    ScotlandScottish233198730001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Scotland
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    Who are the persons with significant control of LOCHLYOCH FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elizabeth Mary Galloway
    Carmichael
    ML12 6NH Biggar
    Lochlyoch
    South Lanarkshire
    Nov 01, 2016
    Carmichael
    ML12 6NH Biggar
    Lochlyoch
    South Lanarkshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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