Active
Company Information for LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED
FLOOR 4,, ATRIUM COURT 50 WATERLOO STREET, GLASGOW, G2 6HQ,
|
Company Registration Number
SC191326
Private Limited Company
Active |
Company Name | |
---|---|
LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLOOR 4, ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ Other companies in G2 | |
Company Number | SC191326 | |
---|---|---|
Company ID Number | SC191326 | |
Date formed | 1998-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 09:28:03 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE EDWARDS |
||
GILLIAN HERRIOT ADAM |
||
IAIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHRISTOPHER WRIGHT |
Director | ||
TAHIRA NASIM |
Company Secretary | ||
JOHN CRAWFORD |
Company Secretary | ||
KEVIN O'SULLIVAN |
Director | ||
DAVID ANDREW MCGREGOR |
Company Secretary | ||
JAMES MOSSMAN CAMPBELL |
Director | ||
JIM MCALOON |
Director | ||
ROWENA JANE FERGUSON |
Director | ||
MICHAEL ROYDEN POLLEY |
Director | ||
FREDA MARION SCOTT-PARK |
Director | ||
DAVID ALEXANDER ANDERSON |
Director | ||
BRIAN WISEMAN |
Director | ||
EDWIN ANDREW GILLESPIE |
Director | ||
DAVID ANDREW MCGREGOR |
Director | ||
JAMES ALLAN MCQUADE |
Director | ||
RODERICK WHITEFORD |
Director | ||
NIALL ALEXANDER MCGILP |
Director | ||
ANDREW MAULE DEWAR-DURIE |
Director | ||
JAMES DUNCAN |
Director | ||
DAVID ALEXANDER ANDERSON |
Director | ||
DEREK DONALD REID |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
FINELLA DEVITT |
Director | ||
FIONA JEAN ROBERTSON |
Director | ||
GORDON HENRY KEE |
Director | ||
ELEANOR JANE CURRIE |
Director | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LOCH LOMOND TRUST | Director | 2013-09-09 | CURRENT | 1999-05-12 | Dissolved 2017-04-11 | |
SCOTTISH ENTERPRISE GRAMPIAN | Director | 2013-09-09 | CURRENT | 1989-05-24 | Active | |
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN | Director | 2013-09-09 | CURRENT | 1990-04-30 | Active | |
SCOTTISH ENTERPRISE BORDERS | Director | 2013-09-09 | CURRENT | 1990-07-30 | Active | |
SCOTTISH ENTERPRISE FORTH VALLEY | Director | 2013-09-09 | CURRENT | 1990-05-25 | Active | |
SCOTTISH ENTERPRISE GLASGOW | Director | 2013-09-09 | CURRENT | 1990-07-13 | Active | |
SCOTTISH ENTERPRISE TAYSIDE | Director | 2013-09-09 | CURRENT | 1990-08-22 | Active | |
SCOTTISH ENTERPRISE LANARKSHIRE | Director | 2013-09-09 | CURRENT | 1990-04-27 | Active | |
SCOTTISH ENTERPRISE RENFREWSHIRE | Director | 2013-09-09 | CURRENT | 1991-03-11 | Active | |
SCOTTISH ENTERPRISE FIFE | Director | 2013-09-09 | CURRENT | 1991-03-22 | Active | |
SCOTTISH ENTERPRISE DUNBARTONSHIRE | Director | 2013-09-09 | CURRENT | 1991-03-27 | Active | |
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | Director | 2013-09-09 | CURRENT | 1991-03-21 | Active | |
SCOTTISH ENTERPRISE AYRSHIRE | Director | 2013-09-09 | CURRENT | 1991-04-01 | Active | |
GDA INVESTMENTS LIMITED | Director | 2013-09-09 | CURRENT | 1991-11-14 | Active | |
CALDER PARK (MANAGEMENT) LIMITED | Director | 2013-09-09 | CURRENT | 2000-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED LISA HANNON | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK BALLANTYNE | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Miss Katie O'hara as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Jacqueline Edwards on 2022-04-21 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DEREK BALLANTYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HERRIOT ADAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER WRIGHT | |
AP01 | DIRECTOR APPOINTED MS GILLIAN HERRIOT ADAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Mrs Jacqueline Edwards as company secretary on 2015-04-23 | |
TM02 | Termination of appointment of Tahira Nasim on 2015-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR IAIN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Tahira Nasim as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CRAWFORD | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | Section 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER WRIGHT / 01/05/2011 | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER WRIGHT / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN O'SULLIVAN | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MCGREGOR | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM SPECTRUM HOUSE CLYDEBANK BUSINESS PARK CLYDEBANK GLASGOW G81 2DR | |
288a | SECRETARY APPOINTED MR JOHN CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM MCALOON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |