ISLES OF LOCH LOMOND LTD

Overview

Company Name	ISLES OF LOCH LOMOND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC336472
Jurisdiction	Scotland
Date of Creation	Jan 21, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISLES OF LOCH LOMOND LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ISLES OF LOCH LOMOND LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ISLES OF LOCH LOMOND LTD?

Previous Company Names
Company Name	From	Until
ISLAND WORKBOAT LTD	Jan 21, 2008	Jan 21, 2008

What are the latest accounts for ISLES OF LOCH LOMOND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ISLES OF LOCH LOMOND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for ISLES OF LOCH LOMOND LTD?

Filings
Date	Description	Document	Type
May 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 27, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
May 22, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 21, 2024 with updates	4 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Mar 30, 2023	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Mar 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Jan 28, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jan 22, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 21, 2019 with updates	4 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 21, 2018 with updates	4 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Jun 28, 2017	Change of details for Mr Ian Gordon Mcmillan as a person with significant control on Jun 28, 2017	2 pages	PSC04

Jun 28, 2017	Change of details for Mrs Tine Mcmillan as a person with significant control on Jun 28, 2017	2 pages	PSC04

Jun 28, 2017	Director's details changed for Mr Ian Gordon Mcmillan on Jun 28, 2017	2 pages	CH01

Feb 06, 2017	Confirmation statement made on Jan 21, 2017 with updates	7 pages	CS01

Feb 06, 2017	Secretary's details changed for Tine Larsen on Apr 05, 2016	1 pages	CH03

View All Filings

Who are the officers of ISLES OF LOCH LOMOND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Tine Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland	Jan 21, 2008		Secretary	Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland		British		70915920003
MCMILLAN, Ian Gordon Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland	Jan 21, 2008		Director	Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland	Scotland	British	1964-4	70915840004
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 21, 2008	Jan 21, 2008	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 21, 2008	Jan 21, 2008	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 21, 2008	Jan 21, 2008	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLES OF LOCH LOMOND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Gordon Mcmillan Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland	Apr 06, 2016	Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Tine Mcmillan Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland	Apr 06, 2016	Suite 2, 223 Dumbarton Road Old Kilpatrick G60 5ND Glasgow Business Bureau Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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