co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCHILVIEW DEVELOPMENTS LMC LTD

OCHILVIEW DEVELOPMENTS LMC LTD

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

    • Overview

    Company NameOCHILVIEW DEVELOPMENTS LMC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OCHILVIEW DEVELOPMENTS LMC LTD?

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

    Where is OCHILVIEW DEVELOPMENTS LMC LTD located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OCHILVIEW DEVELOPMENTS LMC LTD?

    Previous Company Names
    Company NameFromUntil
    MUIRHALL FARM LTD.Mar 19, 2018Mar 19, 2018

    What are the latest accounts for OCHILVIEW DEVELOPMENTS LMC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OCHILVIEW DEVELOPMENTS LMC LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for OCHILVIEW DEVELOPMENTS LMC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Notification of Callendar Holdings Ltd. as a person with significant control on Jun 02, 2019

    		2 pagesPSC02

    Cessation of Ochilview Developments Ltd. as a person with significant control on Aug 02, 2019

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Mar 18, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Registration of charge SC5918380003, created on Aug 13, 2024

    		5 pagesMR01

    Current accounting period shortened from May 31, 2023 to May 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to May 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		3 pagesCS01

    Registration of charge SC5918380002, created on Nov 16, 2022

    		4 pagesMR01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 06, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 06/02/2025.

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2019

    		RES15

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5918380001, created on May 16, 2018

    		9 pagesMR01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2018

    Statement of capital on Mar 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OCHILVIEW DEVELOPMENTS LMC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUGEN, Gary Charles Joseph
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritish151268390001
    MORRIS, Christopher
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritish352490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCHILVIEW DEVELOPMENTS LMC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Jun 02, 2019
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc637741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Mar 19, 2018
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Yes
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc398956
    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