LOCH LOMOND TRADING COMPANY LIMITED
LUSS THE COACH HOUSE COFFEE SHOP LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G83 8NN

Company number SC160362
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address COACH HOUSE COFFEE SHOP, CHURCH ROAD, LUSS, LOCH LOMOND, G83 8NN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 . The most likely internet sites of LOCH LOMOND TRADING COMPANY LIMITED are www.lochlomondtradingcompany.co.uk, and www.loch-lomond-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Loch Lomond Trading Company Limited is a Private Limited Company. The company registration number is SC160362. Loch Lomond Trading Company Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Loch Lomond Trading Company Limited is Coach House Coffee Shop Church Road Luss Loch Lomond G83 8nn. . FERGUSON, Rowena Jane is a Director of the company. Secretary GROVES, Rowena Jane has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TURKINGTON, Fenella has been resigned. Director CLOSE, Iain Campbell has been resigned. Director GROVES, Gary has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
FERGUSON, Rowena Jane
Appointed Date: 14 September 1995
63 years old

Resigned Directors

Secretary
GROVES, Rowena Jane
Resigned: 04 April 2005
Appointed Date: 14 September 1995
Nominee Secretary
REID, Brian
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Secretary
TURKINGTON, Fenella
Resigned: 10 October 2012
Appointed Date: 04 April 2005
Director
CLOSE, Iain Campbell
Resigned: 10 October 2012
Appointed Date: 01 October 2011
59 years old
Director
GROVES, Gary
Resigned: 04 April 2005
Appointed Date: 14 September 1995
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 September 1995
Appointed Date: 14 September 1995
75 years old

Persons With Significant Control

Ms Rowena Jane Ferguson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LOCH LOMOND TRADING COMPANY LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 25,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 59 more events
26 Sep 1995
New director appointed
19 Sep 1995
Director resigned
19 Sep 1995
Secretary resigned
19 Sep 1995
Registered office changed on 19/09/95 from: 14 mitchell lane glasgow G1 3NU
14 Sep 1995
Incorporation

LOCH LOMOND TRADING COMPANY LIMITED Charges

26 February 2001
Standard security
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Coach house, coffee shop, luss, loch lomond.
18 January 2001
Bond & floating charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 February 1998
Standard security
Delivered: 24 February 1998
Status: Satisfied on 21 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground adjacent to church road,luss,county of dumbarton.
19 December 1997
Standard security
Delivered: 24 December 1997
Status: Satisfied on 16 March 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground and the lands and barony of luss, luss, dumbarton.
31 October 1997
Floating charge
Delivered: 20 November 1997
Status: Satisfied on 21 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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