Company number SC438653
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of LOCH LEVEN (2) LIMITED are www.lochleven2.co.uk, and www.loch-leven-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Loch Leven 2 Limited is a Private Limited Company.
The company registration number is SC438653. Loch Leven 2 Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Loch Leven 2 Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. DUNCAN, Alexander John is a Director of the company. Secretary MCCOLL, Steven has been resigned. Director MCCOLL, Steven has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 25 January 2013
Resigned Directors
Secretary
MCCOLL, Steven
Resigned: 25 January 2013
Appointed Date: 12 December 2012
Director
MCCOLL, Steven
Resigned: 25 January 2013
Appointed Date: 12 December 2012
50 years old
Persons With Significant Control
Moregames Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOCH LEVEN (2) LIMITED Events
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 3 more events
25 Jan 2013
Appointment of Turcan Connell Company Secretaries Limited as a secretary
25 Jan 2013
Termination of appointment of Steven Mccoll as a secretary
25 Jan 2013
Appointment of Mr Alexander John Duncan as a director
25 Jan 2013
Termination of appointment of Steven Mccoll as a director
12 Dec 2012
Incorporation