LOCHLEVEN PROPERTIES LIMITED
Overview
| Company Name | LOCHLEVEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389880 |
| 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 LOCHLEVEN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOCHLEVEN PROPERTIES LIMITED located?
| Registered Office Address | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHLEVEN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (478) LIMITED | Dec 03, 2010 | Dec 03, 2010 |
What are the latest accounts for LOCHLEVEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOCHLEVEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for LOCHLEVEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheila Bergson as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Evie Serena Korn as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Harvey Gerard Freeman as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 03, 2017 with updates | 4 pages | CS01 | ||
Cessation of Sheila Bergson as a person with significant control on Mar 12, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Who are the officers of LOCHLEVEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Neil Anthony | Secretary | Fitzroy Place Sauchiehall Street G3 7RH Glasgow 3 | 165128070001 | |||||||||||
| FREEMAN, Harvey Gerard | Director | Fitzroy Place Sauchiehall Street G3 7RH Glasgow 3 | England | British | Company Director | 286912500001 | ||||||||
| KORN, Evie Serena | Director | Fitzroy Place Sauchiehall Street G3 7RH Glasgow 3 | England | British | Television Producer | 329342020001 | ||||||||
| SHELF SECRETARY LIMITED | Secretary | 94 Hope Street G2 6PH Glasgow Standard Buildings (4th Fl.) Lanarkshire Scotland |
| 115954880001 | ||||||||||
| BERGSON, Alan | Director | Fitzroy Place Sauchiehall Street G3 7RH Glasgow 3 | Scotland | British | Company Director | 158940610001 | ||||||||
| BERGSON, Sheila | Director | Fitzroy Place Sauchiehall Street G3 7RH Glasgow 3 | England | British | Company Director | 944360002 | ||||||||
| BEVERIDGE, David Brannigan | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings (4th Fl.) Lanarkshire Scotland | Scotland | British | Lawyer | 155348310001 | ||||||||
| SHELF DIRECTOR LIMITED | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings (4th Fl.) Lanarkshire Scotland |
| 115954870001 |
Who are the persons with significant control of LOCHLEVEN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Bergson | Apr 06, 2016 | Fitzroy Place Sauchiehall Street G3 7RH Glasgow 3 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOCHLEVEN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 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