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LOCH DEVELOPMENTS LIMITED

LOCH DEVELOPMENTS LIMITED

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

    • Overview

    Company NameLOCH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752483
    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 DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOCH DEVELOPMENTS LIMITED located?

    Registered Office Address
    300 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCH DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOCH DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueYes

    What are the latest filings for LOCH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024

    		2 pagesAP01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Michael Tracey as a director on Dec 17, 2022

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2022

    Statement of capital on Dec 07, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LOCH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		ScotlandBritish202397690001
    HEWITT, Alistair James Neil
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		ScotlandBritish113081830001
    HOWIE, Scott
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		United KingdomBritish159888860001
    RICHARDSON, Andrew Paul
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		United KingdomBritish96498260002
    TRACEY, Michael
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		SpainBritish312591380001
    MCDONALD, Derek
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		ScotlandBritish190466700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amc Assets Limited
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Dec 07, 2022
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc749210
    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.
    Tracey Investments Ltd
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		Dec 07, 2022
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc565684
    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.
    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