LOCHNAGAR INVESTMENTS LTD

LOCHNAGAR INVESTMENTS LTD

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

    Company NameLOCHNAGAR INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423341
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHNAGAR INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOCHNAGAR INVESTMENTS LTD located?

    Registered Office Address
    32 Abbot Street
    DD11 1HH Arbroath
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCHNAGAR INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    CHRIS ETTERSHANK JOINERS LTDMay 03, 2012May 03, 2012

    What are the latest accounts for LOCHNAGAR INVESTMENTS 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 LOCHNAGAR INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for LOCHNAGAR INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Registration of charge SC4233410007, created on Jul 30, 2024

    5 pagesMR01

    Registration of charge SC4233410008, created on Jul 30, 2024

    5 pagesMR01

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registration of charge SC4233410005, created on Jul 04, 2023

    5 pagesMR01

    Registration of charge SC4233410006, created on Jul 04, 2023

    5 pagesMR01

    Confirmation statement made on Feb 21, 2023 with updates

    5 pagesCS01

    Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA United Kingdom to 32 Abbot Street Arbroath DD11 1HH on Aug 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed chris ettershank joiners LTD\certificate issued on 28/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2022

    RES15

    Change of details for Mr Christopher Ettershank as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Change of details for Mr Christopher Ettershank as a person with significant control on Aug 18, 2021

    2 pagesPSC04

    Director's details changed for Mr Christopher Ettershank on Aug 18, 2021

    2 pagesCH01

    Director's details changed for Mr Christopher Ettershank on Aug 18, 2021

    2 pagesCH01

    Change of details for Mr Christopher Ettershank as a person with significant control on Aug 18, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 23, 2021 with updates

    4 pagesCS01

    Change of details for Mr Christopher Ettershank as a person with significant control on Sep 30, 2020

    2 pagesPSC04

    Director's details changed for Mr Christopher Ettershank on Sep 30, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Who are the officers of LOCHNAGAR INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETTERSHANK, Christopher Paul
    Abbot Street
    DD11 1HH Arbroath
    32
    Scotland
    Director
    Abbot Street
    DD11 1HH Arbroath
    32
    Scotland
    ScotlandBritish169994460003
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottish146227640001

    Who are the persons with significant control of LOCHNAGAR INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ettershank
    Abbot Street
    DD11 1HH Arbroath
    32
    Scotland
    Jul 01, 2016
    Abbot Street
    DD11 1HH Arbroath
    32
    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.

    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