co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOCH LOMOND KITCHEN LTD

LOCH LOMOND KITCHEN LTD

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

    • Overview

    Company NameLOCH LOMOND KITCHEN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC679901
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCH LOMOND KITCHEN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is LOCH LOMOND KITCHEN LTD located?

    Registered Office Address
    12 South Bridge
    EH1 1DD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCH LOMOND KITCHEN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LOCH LOMOND KITCHEN LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for LOCH LOMOND KITCHEN LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 03, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Charles Dzierzek on Nov 01, 2025

    		2 pagesCH01

    Change of details for Mr Paul Charles Dzierzek as a person with significant control on Nov 01, 2025

    		2 pagesPSC04

    Registered office address changed from 196 Rose Street Edinburgh EH2 4AT Scotland to 12 South Bridge Edinburgh EH1 1DD on Jan 22, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2020

    Statement of capital on Nov 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOCH LOMOND KITCHEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIERZEK, Paul Charles
    Rose Street
    EH2 4AT Edinburgh
    196
    Scotland
    		Director
    Rose Street
    EH2 4AT Edinburgh
    196
    Scotland
    		ScotlandScottish99494000009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH LOMOND KITCHEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Dzierzek
    Rose Street
    EH2 4AT Edinburgh
    196
    Scotland
    		Nov 04, 2020
    Rose Street
    EH2 4AT Edinburgh
    196
    Scotland
    		No
    Nationality: Scottish
    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