LOCHSIDE MOTORS LIMITED

LOCHSIDE MOTORS LIMITED

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

    Company NameLOCHSIDE MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702461
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHSIDE MOTORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOCHSIDE MOTORS LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCHSIDE MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 337 LIMITEDJun 24, 2021Jun 24, 2021

    What are the latest accounts for LOCHSIDE MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOCHSIDE MOTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for LOCHSIDE MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    4 pagesCS01

    Cessation of Paula Marie Shearer as a person with significant control on Jan 12, 2022

    1 pagesPSC07

    Change of details for Mrs Nicola Fay Ewen as a person with significant control on Jan 12, 2022

    2 pagesPSC04

    Termination of appointment of Paula Marie Shearer as a director on Jan 12, 2022

    1 pagesTM01

    Notification of Paula Marie Shearer as a person with significant control on Jul 29, 2021

    2 pagesPSC01

    Notification of Nicola Fay Ewen as a person with significant control on Jul 29, 2021

    2 pagesPSC01

    Appointment of Mrs Nicola Fay Ewen as a director on Jul 29, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2021

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mrs Paula Marie Shearer as a director on Jul 29, 2021

    2 pagesAP01

    Termination of appointment of Ross Scott Gardner as a director on Jul 29, 2021

    1 pagesTM01

    Cessation of Stronachs Nominees Limited as a person with significant control on Jul 29, 2021

    1 pagesPSC07

    Termination of appointment of Neil David Forbes as a director on Jul 29, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2021

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2021

    Statement of capital on Jun 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LOCHSIDE MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    EWEN, Nicola Fay
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritishCompany Director285793410001
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritishSolicitor79872120002
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritishSolicitor135594040002
    SHEARER, Paula Marie
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritishCompany Director285793400001

    Who are the persons with significant control of LOCHSIDE MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Marie Shearer
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jul 29, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Fay Ewen
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jul 29, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Nationality: British
    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.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jun 24, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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