LUSS ESTATES COMPANY
ALEXANDRIA

Hellopages » Argyll and Bute » Argyll and Bute » G83 8RH

Company number SC036741
Status Active
Incorporation Date 23 August 1961
Company Type Private Unlimited Company
Address ARNBURN, ARDEN, ALEXANDRIA, ARGYLL & BUTE, G83 8RH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities, 35130 - Distribution of electricity, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 226,829 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 226,829 . The most likely internet sites of LUSS ESTATES COMPANY are www.lussestates.co.uk, and www.luss-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Luss Estates Company is a Private Unlimited Company. The company registration number is SC036741. Luss Estates Company has been working since 23 August 1961. The present status of the company is Active. The registered address of Luss Estates Company is Arnburn Arden Alexandria Argyll Bute G83 8rh. . CLINCH, Jonathan Charles Alexander is a Secretary of the company. ARTHUR, Stephen Joseph is a Director of the company. COLQUHOUN, Fergus Alexander Mears is a Director of the company. COLQUHOUN, Katharine Anne, Lady is a Director of the company. COLQUHOUN OF LUSS BARONET, Rory Malcolm, Sir is a Director of the company. COLQUHOUN YOUNGER OF LUSS, Patrick John is a Director of the company. FITZJOHN, Geoffrey Hugh Tudor is a Director of the company. Secretary MCGRIGOR, Donald has been resigned. Secretary SUTHERLAND, Alister Macdonald has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director COLQUHOUN, Frances Mary has been resigned. Director COLQUHOUN OF LUSS, Kathleen Nimmo, Lady has been resigned. Director COLQUHOUN OF LUSS BT, DL, JP, Ivar, Sir has been resigned. Director PARR, Robin Warwick Anthony has been resigned. Director WIGAN, Michael Iain, Sir has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CLINCH, Jonathan Charles Alexander
Appointed Date: 14 January 2010
Director
ARTHUR, Stephen Joseph
Appointed Date: 19 May 2009
75 years old
Director
COLQUHOUN, Fergus Alexander Mears
Appointed Date: 01 August 2013
34 years old
Director
COLQUHOUN, Katharine Anne, Lady
Appointed Date: 14 May 2008
71 years old
Director
COLQUHOUN OF LUSS BARONET, Rory Malcolm, Sir
Appointed Date: 13 July 2006
77 years old
Director
COLQUHOUN YOUNGER OF LUSS, Patrick John
Appointed Date: 21 May 2009
44 years old
Director
FITZJOHN, Geoffrey Hugh Tudor
Appointed Date: 06 March 2001
67 years old

Resigned Directors

Secretary
MCGRIGOR, Donald
Resigned: 17 December 1991
Secretary
SUTHERLAND, Alister Macdonald
Resigned: 14 January 2010
Appointed Date: 13 November 2000
Nominee Secretary
BURNESS SOLICITORS
Resigned: 13 November 2000
Appointed Date: 17 December 1991
Director
COLQUHOUN, Frances Mary
Resigned: 22 March 2009
100 years old
Director
COLQUHOUN OF LUSS, Kathleen Nimmo, Lady
Resigned: 17 April 2007
103 years old
Director
COLQUHOUN OF LUSS BT, DL, JP, Ivar, Sir
Resigned: 31 January 2008
109 years old
Director
PARR, Robin Warwick Anthony
Resigned: 07 July 2005
91 years old
Director
WIGAN, Michael Iain, Sir
Resigned: 12 December 2010
74 years old

LUSS ESTATES COMPANY Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 226,829
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 226,829
26 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 226,829
26 Jan 2014
Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013
...
... and 121 more events
30 Dec 1986
Return made up to 29/12/86; full list of members
30 Jul 1986
Registered office changed on 30/07/86 from: george house 36 north hanover street glasgow
03 Jun 1986
Secretary resigned;new secretary appointed
23 Aug 1961
Certificate of incorporation
23 Aug 1961
Incorporation

LUSS ESTATES COMPANY Charges

30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Subjects known as millburn cottages luss by alexandria.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Subjects known as dell cottage luss by alexandria.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Subjects known as colquhoun arms hotel luss by alexandria.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Subjects known as inverbeg holiday park luss by alexandria.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Subjects known as inverlauren farmhouse glen fruin.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Subjects known yew tree cottage luss by alexandria.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Subjects known as hawthorn cottage luss by alexandria.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The subjects known as aldochlay west luss by alexandria.
30 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and whole the subjects known as auchengavin farmhouse…
18 January 2010
Standard security
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Coutts and Company
Description: River cottage luss by alexandria.
18 January 2010
Standard security
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Coutts and Company
Description: Rossarden aldochlay luss.
7 January 2010
Standard security
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Queens and Lord Treasurers Remembrancer in Scotland
Description: 11.26 acres at struckenduff rhu, dunbartonshire.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Duchlage farmhouse, arden.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Bandry cottage south, north luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Oakbank cottage, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Braeside cottage, aldochlay, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Bandry cottage north, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Ardallie house, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: North cottage, aldochlay, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: East adlochlay cottage, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Arnburn cottage, arden.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Port o'rossdhu, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Rose cottage, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Low aldochlay cottage, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Gardeners cottage, luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Gallowhill cottage, arden.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Partially satisfied
Persons entitled: Coutts and Company
Description: Stuckgowan house, tarbet, arrochar.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Bandry cottage mid, north luss.
28 May 2009
Standard security
Delivered: 5 June 2009
Status: Partially satisfied
Persons entitled: Coutts & Company
Description: Ballymenoch farmhouse, glen fruin, helensburgh.
26 May 2009
Floating charge
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: A floating charge over the whole of the heritable…

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