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Company Information for

LOCHAY (NORTHERN) LIMITED

28 STAFFORD STREET, EDINBURGH, MIDLOTHIAN, EH3 7BD,
Company Registration Number
SC299678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lochay (northern) Ltd
LOCHAY (NORTHERN) LIMITED was founded on 2006-03-27 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Lochay (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOCHAY (NORTHERN) LIMITED
 
Legal Registered Office
28 STAFFORD STREET
EDINBURGH
MIDLOTHIAN
EH3 7BD
Other companies in EH3
 
Filing Information
Company Number SC299678
Company ID Number SC299678
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB880500441  
Last Datalog update: 2018-09-05 10:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHAY (NORTHERN) LIMITED
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Company Officers of LOCHAY (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA ISHBEL MACLEAN
 Company Secretary 2013-02-24
WILLIAM GEORGE RITCHIE THOMSON
 Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH CHRISTINE CUNNINGHAM
 Company Secretary 2011-07-14 2013-02-24
DAISY EILEENE CRAWFORD
 Company Secretary 2009-03-25 2011-07-14
ANNE ELIZABETH TAYLOR
 Company Secretary 2006-03-27 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE RITCHIE THOMSON LOCH ESK LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
WILLIAM GEORGE RITCHIE THOMSON OAKBANK INVESTMENTS LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON KEILLER TANNOCHSIDE LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON AXIS PARK DSG LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON LOCHAY HOMES LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
WILLIAM GEORGE RITCHIE THOMSON WESTMARCH INVESTMENTS LIMITED Director 2005-11-07 CURRENT 2005-06-13 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON KEILLER (CLYDE) LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON KEILLER PROPERTY TRADING LIMITED Director 2004-02-12 CURRENT 2004-02-12 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON KE 2013 LIMITED Director 1999-03-16 CURRENT 1997-10-06 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON LOCHAY PROPERTIES LIMITED Director 1997-07-30 CURRENT 1997-07-30 Active
WILLIAM GEORGE RITCHIE THOMSON LOCHAY GROUP LIMITED Director 1994-09-09 CURRENT 1994-09-06 Active

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.

DateDocument TypeDocument Description
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/03/16 FULL LIST
2016-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0127/03/15 FULL LIST
2015-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-10-20AUDAUDITOR'S RESIGNATION
2014-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0127/03/14 FULL LIST
2013-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-08AR0127/03/13 FULL LIST
2013-03-08AP03SECRETARY APPOINTED CATRIONA ISHBEL MACLEAN
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY HANNAH CUNNINGHAM
2012-04-16AR0127/03/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-14AP03SECRETARY APPOINTED MRS HANNAH CHRISTINE CUNNINGHAM
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAISY CRAWFORD
2011-04-15AR0127/03/11 FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-14AR0127/03/10 FULL LIST
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-02363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-31288aSECRETARY APPOINTED DAISY EILEENE CRAWFORD
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY ANNE TAYLOR
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-04-09363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-02363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-09-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-05-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LOCHAY (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHAY (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-11-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-05-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-05-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of LOCHAY (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHAY (NORTHERN) LIMITED
Trademarks
We have not found any records of LOCHAY (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHAY (NORTHERN) 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 (68100 - Buying and selling of own real estate) as LOCHAY (NORTHERN) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LOCHAY (NORTHERN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHAY (NORTHERN) 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 LOCHAY (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 7BD