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
    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?

    OverdueNo
    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, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for LOCH LOMOND KITCHEN LTD?

    Filings
    DateDescriptionDocumentType

    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

    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
    United KingdomScottishDirector99494000003

    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: United Kingdom
    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