LOCHAY HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC369988
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 28 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr James Douglas Ritchie Thomson as a director on 5 April 2016. The most likely internet sites of LOCHAY HOMES LIMITED are www.lochayhomes.co.uk, and www.lochay-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lochay Homes Limited is a Private Limited Company. The company registration number is SC369988. Lochay Homes Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Lochay Homes Limited is 28 Stafford Street Edinburgh Eh3 7bd. . MACLEAN, Catriona Ishbel is a Secretary of the company. REID, Andrew Richard is a Director of the company. THOMSON, James Douglas Ritchie is a Director of the company. THOMSON, William George Ritchie is a Director of the company. Secretary CRAWFORD, Daisy Eileen has been resigned. Secretary CUNNINGHAM, Hannah Christine has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MACLEAN, Catriona Ishbel
Appointed Date: 24 February 2013
Director
REID, Andrew Richard
Appointed Date: 27 July 2010
70 years old
Director
THOMSON, James Douglas Ritchie
Appointed Date: 05 April 2016
45 years old
Director
THOMSON, William George Ritchie
Appointed Date: 10 December 2009
75 years old

Resigned Directors

Secretary
CRAWFORD, Daisy Eileen
Resigned: 14 July 2011
Appointed Date: 22 December 2009
Secretary
CUNNINGHAM, Hannah Christine
Resigned: 24 February 2013
Appointed Date: 14 July 2011
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 22 December 2009
Appointed Date: 10 December 2009

Persons With Significant Control

Mr William George Ritchie Thomson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Andrew Richard Reid
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Lochay Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCHAY HOMES LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Apr 2016
Appointment of Mr James Douglas Ritchie Thomson as a director on 5 April 2016
08 Mar 2016
Accounts for a small company made up to 30 September 2015
05 Feb 2016
Registration of charge SC3699880004, created on 3 February 2016
...
... and 25 more events
08 Jan 2010
Current accounting period shortened from 31 December 2010 to 30 September 2010
04 Jan 2010
Appointment of Daisy Eileen Crawford as a secretary
04 Jan 2010
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
04 Jan 2010
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB on 4 January 2010
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOCHAY HOMES LIMITED Charges

3 February 2016
Charge code SC36 9988 0006
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Jane Vivien Thomson
Description: Sidehead road, stonehouse. LAN48450.
3 February 2016
Charge code SC36 9988 0005
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Jane Vivien Thomson
Description: Parkhall farm, maddiston, falkirk. STG54313.
3 February 2016
Charge code SC36 9988 0004
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Jane Vivien Thomson
Description: 3.5 hectares or therby part of the land formerly known as…
6 July 2011
Standard security
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Jane Vivien Thomson
Description: Area of ground lying to the south of bowhouse road alloa…
6 July 2011
Standard security
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Jane Vivien Thomson
Description: Area of ground lying on the south side of north street…
28 June 2011
Bond & floating charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Jane Thomson
Description: Undertaking & all property & assets present & future…

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