Company number SC418359
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Alban Bede Denton on 23 March 2017; Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LOCH DUART HOLDINGS LIMITED are www.lochduartholdings.co.uk, and www.loch-duart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Loch Duart Holdings Limited is a Private Limited Company.
The company registration number is SC418359. Loch Duart Holdings Limited has been working since 02 March 2012.
The present status of the company is Active. The registered address of Loch Duart Holdings Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . DENTON, Alban Bede is a Director of the company. MAGUIRE, Simon Shaun is a Director of the company. Director BALFOUR, Alan John has been resigned. Director JOY, Nicholas Hebden has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan John Balfour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
LOCH DUART HOLDINGS LIMITED Events
23 Mar 2017
Director's details changed for Mr Alban Bede Denton on 23 March 2017
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Appointment of Simon Shaun Maguire as a director on 30 June 2016
15 Jul 2016
Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016
...
... and 6 more events
07 Mar 2014
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
09 Dec 2013
Accounts for a dormant company made up to 31 March 2013
08 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
11 Jun 2012
Appointment of Mr Nicholas Hebden Joy as a director
02 Mar 2012
Incorporation