LOCHLOY PROPERTIES LIMITED

Company Name
LOCHLOY PROPERTIES LIMITED

Legal Registered Office
CRADLEHALL BUSINESS PARK INVERNESS

Company Number		SC202048
Date formed		1999-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-11-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of LOCHLOY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CLP SECRETARIES LIMITED	Company Secretary	2006-03-03
ALEXANDER THOMSON CHALMERS	Director	2006-03-03
MICHAEL AUSTIN JACK	Director	2006-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE CRIMIN	Company Secretary	2006-01-10	2006-03-03
JEREMY PETER ST CLAIR BROUGH	Director	2000-01-10	2006-03-03
COHEN & CO SOLICITORS	Company Secretary	1999-11-26	2006-03-02
SUZANNE CRIMIN	Director	2002-09-25	2005-07-19
DANIEL COHEN	Director	1999-11-26	2002-09-25
LESLIE BATTERSBY	Director	1999-11-26	2000-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLP SECRETARIES LIMITED	CONCEPT GENERATORS LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
CLP SECRETARIES LIMITED	WELLPRO GROUP LIMITED	Company Secretary	2018-02-20	CURRENT	2018-02-20	Active
CLP SECRETARIES LIMITED	HARPER UK (ABERDEEN) LTD	Company Secretary	2018-01-26	CURRENT	2016-10-11	Active
CLP SECRETARIES LIMITED	JFK PROPERTY MANAGEMENT LIMITED	Company Secretary	2018-01-26	CURRENT	2003-01-21	Liquidation
CLP SECRETARIES LIMITED	ENREN TECHNOLOGIES LTD	Company Secretary	2018-01-11	CURRENT	2016-08-16	Active
CLP SECRETARIES LIMITED	GALWAY GROUP UK LIMITED	Company Secretary	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	R & J SIMPSON LIMITED	Company Secretary	2017-11-01	CURRENT	1984-11-23	Active
CLP SECRETARIES LIMITED	MCPHERSON LIMITED	Company Secretary	2017-10-01	CURRENT	2001-04-25	Active
CLP SECRETARIES LIMITED	MOYCROFT TRANSPORT SERVICES LIMITED	Company Secretary	2017-10-01	CURRENT	2007-09-11	Active
CLP SECRETARIES LIMITED	FORTY TWO FINANCIAL PLANNING LIMITED	Company Secretary	2017-08-04	CURRENT	2005-12-19	Active
CLP SECRETARIES LIMITED	SCHIVAS ESTATES LIMITED	Company Secretary	2017-06-09	CURRENT	1947-10-25	Active
CLP SECRETARIES LIMITED	WISEMAN FISHING COMPANY LIMITED	Company Secretary	2017-06-09	CURRENT	1995-04-11	Active
CLP SECRETARIES LIMITED	THE FINANCIAL PLANNING GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2017-03-23	Active
CLP SECRETARIES LIMITED	MCI ELECTROTECHNICS LIMITED	Company Secretary	2017-03-15	CURRENT	1995-03-29	Active
CLP SECRETARIES LIMITED	QOSL LTD	Company Secretary	2016-12-05	CURRENT	2016-12-05	Dissolved 2017-07-25
CLP SECRETARIES LIMITED	DUCKWORTH ALEXANDER LTD	Company Secretary	2016-07-01	CURRENT	2009-06-10	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	UNDERWATER NOVEL TECHNOLOGY LTD	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
CLP SECRETARIES LIMITED	DEEBRIDGE ELECTRICAL ENGINEERS LIMITED	Company Secretary	2016-06-09	CURRENT	1966-12-14	Active
CLP SECRETARIES LIMITED	INTER CONTINENTAL SAFETY TRAINING LIMITED	Company Secretary	2016-05-10	CURRENT	2016-05-10	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	WELL DECOM LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active
CLP SECRETARIES LIMITED	EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2016-02-19	CURRENT	2008-04-14	Active
CLP SECRETARIES LIMITED	EMPIRE HR GROUP LIMITED	Company Secretary	2016-02-19	CURRENT	2007-08-13	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	FORBES LAWSON WEALTH MANAGEMENT LIMITED	Company Secretary	2015-09-04	CURRENT	2002-02-22	Active
CLP SECRETARIES LIMITED	BIRKHILL STORAGE AND DISTRIBUTION LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Active
CLP SECRETARIES LIMITED	A YOUNGSON (TURRIFF) LIMITED	Company Secretary	2015-07-24	CURRENT	1982-11-12	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	THE WASHBAY LIMITED	Company Secretary	2015-03-02	CURRENT	1998-04-23	Active
CLP SECRETARIES LIMITED	ECOSSE IP AMBIENT HOLDINGS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP AMBIENT LIFTING LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	FIRST MOORINGS LIMITED	Company Secretary	2014-11-03	CURRENT	2014-11-03	Active
CLP SECRETARIES LIMITED	GARSCOT LTD.	Company Secretary	2014-09-16	CURRENT	2014-09-16	Active
CLP SECRETARIES LIMITED	GRANITE CITY ESTATES LIMITED	Company Secretary	2014-06-30	CURRENT	2014-06-30	Active
CLP SECRETARIES LIMITED	ADI (ABERDEEN) LTD	Company Secretary	2013-10-07	CURRENT	2013-10-07	Dissolved 2016-02-23
CLP SECRETARIES LIMITED	BLACK AFFRONTED LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
CLP SECRETARIES LIMITED	SPARTEK SYSTEMS UK LTD	Company Secretary	2013-04-23	CURRENT	2004-01-09	Active
CLP SECRETARIES LIMITED	IWOCS ENGINEERING LIMITED	Company Secretary	2013-02-08	CURRENT	2013-02-08	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ABERDEEN CAB COMPANY LIMITED	Company Secretary	2012-12-05	CURRENT	2010-09-15	Active
CLP SECRETARIES LIMITED	APEX VENTURE (DUBAI) LIMITED	Company Secretary	2012-10-15	CURRENT	2004-04-13	Dissolved 2017-03-28
CLP SECRETARIES LIMITED	APEX INDUSTRIAL CHEMICALS LIMITED	Company Secretary	2012-10-15	CURRENT	1985-02-12	Active
CLP SECRETARIES LIMITED	RSL NDT LTD	Company Secretary	2012-10-15	CURRENT	1989-05-19	Active
CLP SECRETARIES LIMITED	ECS INVESTMENT PROPERTY LIMITED	Company Secretary	2012-10-15	CURRENT	1993-03-08	Active
CLP SECRETARIES LIMITED	JAM CABLING LIMITED	Company Secretary	2012-08-14	CURRENT	2012-08-14	Active
CLP SECRETARIES LIMITED	FLEDGLING FINANCE LIMITED	Company Secretary	2012-05-14	CURRENT	2012-05-14	Dissolved 2015-12-22
CLP SECRETARIES LIMITED	THEON LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
CLP SECRETARIES LIMITED	THEON ENERGY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CORVID ENGINEERING LIMITED	Company Secretary	2011-11-02	CURRENT	2011-11-02	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	WEST END MOTOR COMPANY LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-25	Liquidation
CLP SECRETARIES LIMITED	ABERDEEN ACCOUNTING APPOINTMENTS LIMITED	Company Secretary	2011-07-18	CURRENT	1981-10-28	Dissolved 2014-05-30
CLP SECRETARIES LIMITED	STAR INNOVATIONS LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Active
CLP SECRETARIES LIMITED	RETRORIGINAL LIMITED	Company Secretary	2011-06-16	CURRENT	2010-04-08	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	MOSS DENTAL PRACTICES LTD	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2016-01-05
CLP SECRETARIES LIMITED	MUNDURNO PROPERTY COMPANY LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-12	Active
CLP SECRETARIES LIMITED	CENTRAL COACHES (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1995-04-27	Active
CLP SECRETARIES LIMITED	CENTRAL TAXIS (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1984-04-03	Active
CLP SECRETARIES LIMITED	CENTRAL GARAGE (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1998-08-24	Active
CLP SECRETARIES LIMITED	EAST WEST FLOORING COMPANY LIMITED	Company Secretary	2011-02-09	CURRENT	2008-06-18	Active
CLP SECRETARIES LIMITED	PRESTIGE THE LAUNDRY LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CAMSTRUCTION LIMITED	Company Secretary	2010-08-11	CURRENT	2001-07-30	Liquidation
CLP SECRETARIES LIMITED	MOYES FARMS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-10-15	Active
CLP SECRETARIES LIMITED	ALLOMAX LIMITED	Company Secretary	2007-12-27	CURRENT	1992-06-02	Liquidation
CLP SECRETARIES LIMITED	PROSPECT SECURITY LIMITED	Company Secretary	2007-11-30	CURRENT	2007-11-19	Dissolved 2017-01-28
CLP SECRETARIES LIMITED	ITCA ABERDEEN LIMITED	Company Secretary	2007-10-10	CURRENT	2007-10-10	Dissolved 2018-03-27
CLP SECRETARIES LIMITED	ASHTREE COTTAGE B&B LIMITED	Company Secretary	2007-08-13	CURRENT	2007-08-13	Dissolved 2014-05-30
CLP SECRETARIES LIMITED	CABEEZ LIMITED	Company Secretary	2007-06-27	CURRENT	2007-06-27	Active
CLP SECRETARIES LIMITED	BUSINESS ASSOCIATES (SCOTLAND) LTD.	Company Secretary	2007-03-23	CURRENT	1999-10-28	Dissolved 2014-02-21
CLP SECRETARIES LIMITED	MSD DESIGN LIMITED	Company Secretary	2006-07-17	CURRENT	1995-04-12	Active
CLP SECRETARIES LIMITED	GRP ABERDEEN LTD.	Company Secretary	2006-07-17	CURRENT	2003-04-10	Active
CLP SECRETARIES LIMITED	PRECISION MACHINING SERVICES LTD.	Company Secretary	2006-06-07	CURRENT	2005-05-18	Active
CLP SECRETARIES LIMITED	RAEBURN RECRUITMENT LIMITED	Company Secretary	2006-05-31	CURRENT	1982-12-29	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	RAEBURN HEALTHCARE LIMITED	Company Secretary	2006-05-31	CURRENT	1990-07-12	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	RAEBURN GROUP LIMITED	Company Secretary	2006-05-31	CURRENT	1996-12-30	Liquidation
CLP SECRETARIES LIMITED	COURTALLAM DEVELOPMENTS LIMITED	Company Secretary	2005-08-24	CURRENT	2004-05-07	Liquidation
CLP SECRETARIES LIMITED	BUCKSBURN TAXIS LIMITED	Company Secretary	2005-01-31	CURRENT	2003-04-14	Active
CLP SECRETARIES LIMITED	JPM RECRUITMENT AGENCY LIMITED	Company Secretary	2004-08-31	CURRENT	1988-09-14	Active
CLP SECRETARIES LIMITED	ACHSEC LTD	Company Secretary	2004-04-30	CURRENT	2001-04-27	Dissolved 2016-03-14
CLP SECRETARIES LIMITED	GREENWELL EQUIPMENT LIMITED	Company Secretary	2004-01-26	CURRENT	1998-10-19	Active
CLP SECRETARIES LIMITED	DUNNOTTAR PROPERTIES LIMITED	Company Secretary	2003-08-31	CURRENT	1978-11-13	Active
CLP SECRETARIES LIMITED	C&C EDDIE LIMITED	Company Secretary	2002-03-26	CURRENT	2002-03-26	Active
CLP SECRETARIES LIMITED	SYSMAX LIMITED	Company Secretary	2001-07-30	CURRENT	2001-07-30	Active
CLP SECRETARIES LIMITED	SYSMAX HOLDINGS LIMITED	Company Secretary	2001-05-02	CURRENT	2001-05-02	Active
CLP SECRETARIES LIMITED	TECHNICAL LIMIT DRILLING SERVICES LIMITED	Company Secretary	2001-04-17	CURRENT	2001-04-17	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	PREMIER EVENTS AND LEISURE COMPANY LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Active
CLP SECRETARIES LIMITED	ACUMEN HOLDINGS (ABERDEEN) LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-07	Active
CLP SECRETARIES LIMITED	RAINBOW CITY TAXIS LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-07	Active
CLP SECRETARIES LIMITED	ACUMEN FINANCIAL PLANNING LIMITED	Company Secretary	2001-02-02	CURRENT	2001-02-02	Active
CLP SECRETARIES LIMITED	GLOBAL PIPE COMPONENTS LIMITED	Company Secretary	2000-09-25	CURRENT	2000-09-25	Liquidation
CLP SECRETARIES LIMITED	CLP TRUSTEES LIMITED	Company Secretary	2000-09-01	CURRENT	1996-10-04	Dissolved 2014-04-25
CLP SECRETARIES LIMITED	MORAY TIMBER LIMITED	Company Secretary	2000-09-01	CURRENT	1995-11-15	Dissolved 2017-06-14
CLP SECRETARIES LIMITED	RLG INTERNATIONAL LIMITED	Company Secretary	2000-09-01	CURRENT	1996-12-20	Active
CLP SECRETARIES LIMITED	R J S (SCOTLAND) LIMITED	Company Secretary	2000-09-01	CURRENT	1996-08-15	Active
CLP SECRETARIES LIMITED	T D C (ABERDEEN) LIMITED	Company Secretary	2000-09-01	CURRENT	1997-12-12	Active
CLP SECRETARIES LIMITED	RAINBOW CARS LIMITED	Company Secretary	2000-09-01	CURRENT	1999-01-06	Active
CLP SECRETARIES LIMITED	RUBISLAW PROPERTY COMPANY LIMITED	Company Secretary	2000-09-01	CURRENT	1999-05-20	Active
CLP SECRETARIES LIMITED	SEYMOUR TECHNICAL SERVICES LIMITED	Company Secretary	2000-09-01	CURRENT	2000-02-21	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	TODA TAXIS LIMITED	Company Secretary	2000-09-01	CURRENT	2000-04-17	Active
CLP SECRETARIES LIMITED	R.A. EXECUTIVE FREIGHT LIMITED	Company Secretary	2000-09-01	CURRENT	1981-03-24	Active
CLP SECRETARIES LIMITED	A.J. EXECUTIVE INVESTMENTS LIMITED	Company Secretary	2000-09-01	CURRENT	1980-11-20	Active
CLP SECRETARIES LIMITED	MEAD MEDICAL SERVICES LIMITED	Company Secretary	2000-09-01	CURRENT	1987-02-26	Active
CLP SECRETARIES LIMITED	MORAY HOLDINGS LIMITED	Company Secretary	2000-09-01	CURRENT	1992-10-15	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CARDEN PROJECT MANAGEMENT LIMITED	Company Secretary	2000-09-01	CURRENT	1996-05-14	Active
CLP SECRETARIES LIMITED	LA GOURMANDISE LIMITED	Company Secretary	2000-09-01	CURRENT	1999-11-11	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	HARBOUR HAULAGE LIMITED	Company Secretary	2000-09-01	CURRENT	2000-01-06	Active
CLP SECRETARIES LIMITED	MARITIME PETROSERVICE CONTRACTORS LIMITED	Company Secretary	2000-09-01	CURRENT	2000-08-07	Liquidation
CLP SECRETARIES LIMITED	IIMON LIMITED	Company Secretary	2000-08-11	CURRENT	1993-07-06	Active - Proposal to Strike off
ALEXANDER THOMSON CHALMERS	CONSULT C2 LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Active - Proposal to Strike off
ALEXANDER THOMSON CHALMERS	GRANITE CITY SURVEYS LIMITED	Director	1999-02-15	CURRENT	1989-08-16	Active
MICHAEL AUSTIN JACK	LJ RESTAURANTS LIMITED	Director	2012-11-09	CURRENT	2012-11-09	Active - Proposal to Strike off
MICHAEL AUSTIN JACK	PROJECT SOLUTIONS ECOSSE PROPERTIES LIMITED	Director	2010-08-02	CURRENT	2010-08-02	Liquidation
MICHAEL AUSTIN JACK	COURTALLAM DEVELOPMENTS LIMITED	Director	2005-06-15	CURRENT	2004-05-07	Liquidation
MICHAEL AUSTIN JACK	GOLDEN SQUARE (SCOTLAND) LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Dissolved 2017-11-21
MICHAEL AUSTIN JACK	JOHN A. JACK CONTRACTS LIMITED	Director	1995-01-25	CURRENT	1995-01-24	Active
MICHAEL AUSTIN JACK	JOHN A. JACK PLANT HIRE (NAIRN) LIMITED	Director	1992-08-14	CURRENT	1992-08-14	RECEIVERSHIP

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-22	GAZ2	STRUCK OFF AND DISSOLVED
2016-09-06	GAZ1	FIRST GAZETTE
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-26	AR01	26/11/15 FULL LIST
2015-07-02	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-26	AR01	26/11/14 FULL LIST
2014-08-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-26	AR01	26/11/13 FULL LIST
2013-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMSON CHALMERS / 15/07/2013
2013-07-10	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-07-03	AUD	AUDITOR'S RESIGNATION
2013-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMSON CHALMERS / 01/11/2012
2012-11-26	AR01	26/11/12 FULL LIST
2012-11-12	AA01	PREVEXT FROM 31/03/2012 TO 30/09/2012
2011-11-29	AR01	26/11/11 FULL LIST
2011-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-26	AR01	26/11/10 FULL LIST
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 5-6 TOM SEMPLE ROAD BALMAKEITH INDUSTRIAL ESTATE NAIRN MORAY IV12 5QW
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-26	AR01	26/11/09 FULL LIST
2009-10-13	AD02	SAIL ADDRESS CHANGED FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE SCOTLAND
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-13	AD02	SAIL ADDRESS CREATED
2009-07-22	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-04-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-04-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-11-28	363a	RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2008-04-24	363a	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2008-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-05-21	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-12-21	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-21	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-03-16	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-03-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE
2006-03-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-14	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-03-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-09	288a	NEW SECRETARY APPOINTED
2006-03-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-09	288a	NEW DIRECTOR APPOINTED
2006-03-09	288a	NEW DIRECTOR APPOINTED
2006-03-09	288b	DIRECTOR RESIGNED
2006-03-09	288b	SECRETARY RESIGNED
2006-03-09	288b	SECRETARY RESIGNED
2006-03-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 1 ST SWITHIN ROW ABERDEEN ABERDEENSHIRE AB10 6DL
2006-03-07	419a(Scot)	DEC MORT/CHARGE *****
2006-03-07	419a(Scot)	DEC MORT/CHARGE *****
2006-03-07	419a(Scot)	DEC MORT/CHARGE *****
2006-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06	363s	RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-18	288a	NEW SECRETARY APPOINTED
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-07-21	288b	DIRECTOR RESIGNED
2005-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-22	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-01	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LOCHLOY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2010-06-01
Petitions to Wind Up (Companies)	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against LOCHLOY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2006-03-09	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	2006-03-08	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-03-08	Satisfied	JEREMY PETER ST CLAIR BROUGH AND ANOTHER
FLOATING CHARGE	2006-03-03	Satisfied	JEREMY PETER ST CLAIR BROUGH AND ANOTHER
STANDARD SECURITY	2004-02-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2002-01-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2000-12-21	Satisfied	BARRON (NAIRN) UNLIMITED
STANDARD SECURITY	2000-12-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2000-11-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of LOCHLOY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOCHLOY PROPERTIES LIMITED

Trademarks

We have not found any records of LOCHLOY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOCHLOY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOCHLOY PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LOCHLOY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LOCHLOY PROPERTIES LIMITED	Event Date	2010-06-01
On 24 May 2010, a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lochloy Properties Limited, 5-6 Tom Semple Road, Balmakeith Industrial Estate, Nairn, Moray IV12 5QW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5949

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LOCHLOY PROPERTIES LIMITED	Event Date	2010-02-02
On 27 January 2010, a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lochloy Properties Limited, 5-6 Tom Semple Road, Balmakeith Industrial Estate, Nairn, Moray IV12 5QW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness within 8 days of intimation, service and advertisement. E Hanratty , Officer of Revenue & Customs HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5917

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOCHLOY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOCHLOY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 22:55:20
Primary Source:	Companies House

Company Overview

Company Officers of LOCHLOY PROPERTIES LIMITED

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