LOCHLANE INVESTMENTS LIMITED
Overview
| Company Name | LOCHLANE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC431761 |
| 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 LOCHLANE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOCHLANE INVESTMENTS LIMITED located?
| Registered Office Address | Playsport Stewartfield Way East Kilbride G74 4GT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHLANE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2024 |
What is the status of the latest confirmation statement for LOCHLANE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for LOCHLANE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC4317610001 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jan 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Aug 31, 2023 to Jan 30, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Star Inc Ltd as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stephen Paul Timoney as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alison Reid-Timoney as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Notification of Alison Reid-Timoney as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Stephen Paul Timoney as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 16 Hutchison Drive Bearsden Glasgow G61 2LQ to Playsport Stewartfield Way East Kilbride Glasgow G74 4GT on Nov 13, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Stephen Paul Timoney on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Alison Reid-Timoney on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephen Paul Timoney on Sep 08, 2023 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Stephen Paul Timoney as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC4317610002, created on Aug 31, 2023 | 12 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Change of details for Mr Stephen Paul Timoney as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LOCHLANE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMONEY, Stephen Paul | Secretary | Stewartfield Way East Kilbride G74 4GT Glasgow Playsport Scotland | 171788810002 | |||||||
| REID-TIMONEY, Alison | Director | Stewartfield Way East Kilbride G74 4GT Glasgow Playsport Scotland | Scotland | British | Director | 176106490004 | ||||
| TIMONEY, Stephen Paul | Director | Stewartfield Way East Kilbride G74 4GT Glasgow Playsport Scotland | Scotland | British | Director | 85814770006 |
Who are the persons with significant control of LOCHLANE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Alison Reid-Timoney | Jan 31, 2024 | Stewartfield Way East Kilbride G74 4GT Glasgow Playsport Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Star Inc Ltd | Jan 31, 2024 | Stewartfield Way East Kilbride G74 4GT Glasgow Playsport Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Timoney | Apr 06, 2016 | Stewartfield Way East Kilbride G74 4GT Glasgow Playsport Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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