LOCHAY PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC177744
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
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 ninety-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Angus Edward William Thomson as a director on 5 April 2016. The most likely internet sites of LOCHAY PROPERTIES LIMITED are www.lochayproperties.co.uk, and www.lochay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lochay Properties Limited is a Private Limited Company. The company registration number is SC177744. Lochay Properties Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Lochay Properties Limited is 12 Hope Street Edinburgh Midlothian Eh2 4db. . MACLEAN, Catriona Ishbel is a Secretary of the company. THOMSON, Angus Edward William is a Director 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. Secretary THOMSON, Jane Vivien 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, Angus Edward William
Appointed Date: 05 April 2016
43 years old
Director
THOMSON, William George Ritchie
Appointed Date: 30 July 1997
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: 11 July 2001
Secretary
THOMSON, Jane Vivien
Resigned: 11 July 2001
Appointed Date: 30 July 1997

Persons With Significant Control

Mr William George Ritchie Thomson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

LOCHAY PROPERTIES LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Apr 2016
Appointment of Mr Angus Edward William Thomson as a director on 5 April 2016
08 Mar 2016
Accounts for a small company made up to 30 September 2015
01 Sep 2015
Registration of charge SC1777440022, created on 28 August 2015
...
... and 87 more events
09 Oct 1997
Partic of mort/charge *
09 Oct 1997
Partic of mort/charge *
09 Oct 1997
Partic of mort/charge *
09 Oct 1997
Partic of mort/charge *
30 Jul 1997
Incorporation

LOCHAY PROPERTIES LIMITED Charges

28 August 2015
Charge code SC17 7744 0022
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Members of the excelsior park (no. 4) development syndicate…
5 July 2013
Charge code SC17 7744 0021
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in the beaverbank business park development…
5 July 2013
Charge code SC17 7744 0020
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50% pro-indiviso share in all and whole the subjects lying…
28 June 2013
Charge code SC17 7744 0019
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 June 2013
Charge code SC17 7744 0018
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 September 2011
Standard security
Delivered: 5 October 2011
Status: Satisfied on 5 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the west of myrtle road uddingston…
19 January 2011
Standard security
Delivered: 8 February 2011
Status: Satisfied on 29 June 2013
Persons entitled: Trustees of Lochay Investments Limited Directors Pension Scheme
Description: All and whole a one half pro-indiviso share in all and…
22 October 2009
Standard security
Delivered: 29 October 2009
Status: Satisfied on 12 February 2011
Persons entitled: Bank of Scotland PLC
Description: Subjects lying west of myrtle road uddingston glasgow lan…
6 February 2004
Floating charge
Delivered: 13 February 2004
Status: Satisfied on 5 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 December 2002
Standard security
Delivered: 12 December 2002
Status: Satisfied on 27 March 2010
Persons entitled: Bristol & West PLC
Description: 123 elderslie street, glasgow--title number GLA67797.
15 November 2002
Bond & floating charge
Delivered: 26 November 2002
Status: Satisfied on 12 February 2008
Persons entitled: Bristol & West PLC
Description: Undertaking and all property and assets present and future…
10 September 2002
Standard security
Delivered: 19 September 2002
Status: Satisfied on 27 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5/2 logie mill, beaverbank business park, edinburgh…
10 September 2002
Standard security
Delivered: 19 September 2002
Status: Satisfied on 5 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 logie mill, edinburgh (formerly unit 12, beaverbank…
16 November 2000
Standard security
Delivered: 1 December 2000
Status: Satisfied on 27 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.8 hectares forming part of bowmains industrial estate…
16 November 2000
Standard security
Delivered: 1 December 2000
Status: Satisfied on 27 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bowmains industrial estate, bo'ness.
7 June 2000
Standard security
Delivered: 14 June 2000
Status: Satisfied on 27 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 123 elderslie street, glasgow.
27 October 1997
Standard security
Delivered: 5 November 1997
Status: Satisfied on 3 July 2009
Persons entitled: Britannia Building Society
Description: Unit 12 beaverbank business park,logie green road,edinburgh.
27 October 1997
Standard security
Delivered: 5 November 1997
Status: Satisfied on 27 March 2010
Persons entitled: Britannia Building Society
Description: Unit 4,beavrebank business park,logie green road,edinburgh.
7 October 1997
Standard security
Delivered: 9 October 1997
Status: Satisfied on 27 March 2010
Persons entitled: Britannia Building Society
Description: Unit 12 beaverbank business park, edinburgh.
7 October 1997
Standard security
Delivered: 9 October 1997
Status: Satisfied on 27 March 2010
Persons entitled: Britannia Building Society
Description: Unit 4, beaverbank business park, edinburgh.
3 October 1997
Floating charge
Delivered: 9 October 1997
Status: Satisfied on 21 May 2009
Persons entitled: Britannia Building Society
Description: Undertaking and all property and assets present and future…
3 October 1997
Floating charge
Delivered: 9 October 1997
Status: Satisfied on 21 May 2009
Persons entitled: Britania Building Society
Description: Undertaking and all property and assets present and future…

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