LOCH ASSYNT LODGE ESTATE LIMITED
Overview
| Company Name | LOCH ASSYNT LODGE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC720998 |
| 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 LOCH ASSYNT LODGE ESTATE LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is LOCH ASSYNT LODGE ESTATE LIMITED located?
| Registered Office Address | Loch Assynt Lodge Lairg IV27 4HB Sutherland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCH ASSYNT LODGE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOCH ASSYNT LODGE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for LOCH ASSYNT LODGE ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7209980001, created on Mar 07, 2023 | 8 pages | MR01 | ||||||||||||||
Registration of charge SC7209980002, created on Mar 14, 2023 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas Kreiner on Nov 03, 2022 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD02 | ||||||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 29, 2022 | 2 pages | AP04 | ||||||||||||||
Appointment of Ms Hannah Maria Kreiner as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOCH ASSYNT LODGE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12-16 Scotland |
| 137092310002 | ||||||||||
| KREINER, Hannah Maria | Director | Lairg IV27 4HB Sutherland Loch Assynt Lodge United Kingdom | Austria | Austrian | Director | 294414550001 | ||||||||
| KREINER, Thomas | Director | Lairg IV27 4HB Sutherland Loch Assynt Lodge United Kingdom | Austria | Austrian | Retired | 291802450002 |
What are the latest statements on persons with significant control for LOCH ASSYNT LODGE ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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