Company number SC172347
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address UNIT 7 WEST GORGIE PARKS IND. EST., HUTCHISON ROAD, EDINBURGH, EH14 1UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of LOCHCARRON PROPERTIES LIMITED are www.lochcarronproperties.co.uk, and www.lochcarron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochcarron Properties Limited is a Private Limited Company.
The company registration number is SC172347. Lochcarron Properties Limited has been working since 14 February 1997.
The present status of the company is Active. The registered address of Lochcarron Properties Limited is Unit 7 West Gorgie Parks Ind Est Hutchison Road Edinburgh Eh14 1ut. . KENNEDY, Russell is a Secretary of the company. BERRY, Alan Charles is a Director of the company. KENNEDY, Russell Gordon is a Director of the company. Secretary HORSBURGH, Norman has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SHERLOCK, Faye has been resigned. Secretary WARNERS SOLICITORS has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 04 July 1997
Appointed Date: 14 February 1997
Secretary
SHERLOCK, Faye
Resigned: 31 January 2011
Appointed Date: 01 December 2001
Nominee Director
MABBOTT, Stephen
Resigned: 04 July 1997
Appointed Date: 14 February 1997
75 years old
Persons With Significant Control
Mr Alan Charles Berry
Notified on: 8 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
LOCHCARRON PROPERTIES LIMITED Events
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 53 more events
11 Jul 1997
Director resigned
14 Mar 1997
Company name changed eastmuir LIMITED\certificate issued on 17/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Company name changed\certificate issued on 14/03/97
12 Mar 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Feb 1997
Incorporation