LOCHNELL LIMITED
Overview
| Company Name | LOCHNELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC488234 |
| 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 LOCHNELL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LOCHNELL LIMITED located?
| Registered Office Address | 8 John Street G1 1JQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHNELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 476 LIMITED | Oct 06, 2014 | Oct 06, 2014 |
What are the latest accounts for LOCHNELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LOCHNELL LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for LOCHNELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart William Wilson on Sep 07, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stuart Wilson as a person with significant control on Sep 07, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Termination of appointment of Alan Gillies Macdonald as a director on May 19, 2022 | 1 pages | TM01 | ||
Notification of Stuart Wilson as a person with significant control on May 19, 2022 | 2 pages | PSC01 | ||
Cessation of Alan Gillies Macdonald as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 204 West George Street Glasgow G2 2PQ Scotland to 8 John Street Glasgow G1 1JQ on Jun 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Stuart Wilson as a director on May 19, 2022 | 2 pages | AP01 | ||
Cessation of Barry Neil Macdonald as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Neil Macdonald as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LOCHNELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Stuart William | Director | John Street G1 1JQ Glasgow 8 Scotland | Scotland | British | 64932670015 | |||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| MACDONALD, Alan Gillies | Director | John Street G1 1JQ Glasgow 8 Scotland | Scotland | British | 193020890001 | |||||||||
| MACDONALD, Barry Neil | Director | West George Street G2 2PQ Glasgow 204 Scotland | Scotland | British | 80340600003 | |||||||||
| WALKER, Andrew Graham Alexander | Director | West George Street G2 2PG Glasgow 220 | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of LOCHNELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Wilson | May 19, 2022 | John Street G1 1JQ Glasgow 8 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Barry Neil Macdonald | Apr 06, 2016 | West George Street G2 2PQ Glasgow 204 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Gillies Macdonald | Apr 06, 2016 | John Street G1 1JQ Glasgow 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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