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BEN LOMOND (GLASGOW) LTD

BEN LOMOND (GLASGOW) LTD

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

    • Overview

    Company NameBEN LOMOND (GLASGOW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415592
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEN LOMOND (GLASGOW) LTD?

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

    Where is BEN LOMOND (GLASGOW) LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN LOMOND (GLASGOW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEN LOMOND (GLASGOW) LTD?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for BEN LOMOND (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jan 27, 2025 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company enters into a facility letter and other documents 19/12/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC4155920020, created on Dec 23, 2024

    		8 pagesMR01

    Registration of charge SC4155920021, created on Dec 23, 2024

    		6 pagesMR01

    Registration of charge SC4155920022, created on Dec 23, 2024

    		6 pagesMR01

    Registration of charge SC4155920019, created on Dec 19, 2024

    		16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period extended from Jan 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2023

    		9 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Oct 05, 2022

    • Capital: GBP 2
    		4 pagesSH06

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Director's details changed for Mr Stephen John Mckechnie on Oct 11, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Satisfaction of charge SC4155920006 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BEN LOMOND (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, Stephen John
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish142483530002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCGREGOR, Ian
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish165293310001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEN LOMOND (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mckechnie
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    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.
    • 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.
    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