LOCHAY (NORTHERN) LIMITED
MIDLOTHIAN

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

Company number SC299678
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 28 STAFFORD STREET, EDINBURGH, MIDLOTHIAN, EH3 7BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of LOCHAY (NORTHERN) LIMITED are www.lochaynorthern.co.uk, and www.lochay-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lochay Northern Limited is a Private Limited Company. The company registration number is SC299678. Lochay Northern Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Lochay Northern Limited is 28 Stafford Street Edinburgh Midlothian Eh3 7bd. . MACLEAN, Catriona Ishbel is a Secretary of the company. THOMSON, William George Ritchie is a Director of the company. Secretary CRAWFORD, Daisy Eileene has been resigned. Secretary CUNNINGHAM, Hannah Christine has been resigned. Secretary TAYLOR, Anne Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEAN, Catriona Ishbel
Appointed Date: 24 February 2013
Director
THOMSON, William George Ritchie
Appointed Date: 27 March 2006
75 years old

Resigned Directors

Secretary
CRAWFORD, Daisy Eileene
Resigned: 14 July 2011
Appointed Date: 25 March 2009
Secretary
CUNNINGHAM, Hannah Christine
Resigned: 24 February 2013
Appointed Date: 14 July 2011
Secretary
TAYLOR, Anne Elizabeth
Resigned: 25 March 2009
Appointed Date: 27 March 2006

LOCHAY (NORTHERN) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 September 2016
22 Apr 2016
Satisfaction of charge 2 in full
22 Apr 2016
Satisfaction of charge 3 in full
22 Apr 2016
Satisfaction of charge 1 in full
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 26 more events
02 Apr 2007
Return made up to 27/03/07; full list of members
22 Sep 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
17 May 2006
Partic of mort/charge *
13 May 2006
Partic of mort/charge *
27 Mar 2006
Incorporation

LOCHAY (NORTHERN) LIMITED Charges

8 November 2007
Standard security
Delivered: 14 November 2007
Status: Satisfied on 22 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The tenants interest under the lease of hestan house and…
8 May 2006
Standard security
Delivered: 13 May 2006
Status: Satisfied on 22 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as persley service station, 876 great…
28 April 2006
Floating charge
Delivered: 17 May 2006
Status: Satisfied on 22 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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