LOCHNELL LIMITED - GLASGOW


Company Profile Company Filings

Overview

LOCHNELL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LOCHNELL LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: SC488234. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LOCHNELL LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

8 JOHN STREET
GLASGOW
G1 1JQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 476 LIMITED (until 27/11/2014)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLIAM WILSON Oct 1970 British Director 2022-05-19 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2014-10-06 UNTIL 2014-11-07 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2014-10-06 UNTIL 2014-11-07 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-10-06 UNTIL 2014-11-07 RESIGNED
MR BARRY NEIL MACDONALD Jul 1966 British Director 2014-11-07 UNTIL 2020-12-11 RESIGNED
ALAN MACDONALD Apr 1948 British Director 2014-11-07 UNTIL 2022-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Wilson 2022-05-19 10/1970 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Gillies Macdonald 2016-04-06 - 2022-05-19 4/1948 Glasgow   Ownership of shares 25 to 50 percent
Mr Barry Neil Macdonald 2016-04-06 - 2022-05-19 7/1966 Glasgow   Ownership of shares 25 to 50 percent

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ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
SIGMA PROPERTY PARTNERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOCHNELL LIMITED 2023-06-17 31-10-2022 £2 equity
Micro-entity Accounts - LOCHNELL LIMITED 2022-07-02 31-10-2021 £2 equity
Lochnell Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-10-2020 £2 equity
Lochnell Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-10-2019 £2 equity
Lochnell Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £2 equity
Lochnell Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £2 equity
Lochnell Limited - Limited company accounts 16.3 2017-09-01 31-10-2016 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELTRACE (OCTAGON) LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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