LOCHCARRON PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1UT

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 nine 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

Secretary
KENNEDY, Russell
Appointed Date: 31 January 2011
Director
BERRY, Alan Charles
Appointed Date: 04 July 1997
68 years old
Director
KENNEDY, Russell Gordon
Appointed Date: 09 March 2010
64 years old

Resigned Directors

Secretary
HORSBURGH, Norman
Resigned: 30 November 2001
Appointed Date: 08 January 1999
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
Secretary
WARNERS SOLICITORS
Resigned: 08 January 1999
Appointed Date: 04 July 1997
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
  • GBP 100
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
  • GBP 100
...
... 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

LOCHCARRON PROPERTIES LIMITED Charges

7 October 2010
Standard security
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Kirkton Investments Limited Executive Pension Plan
Description: Kirkton village lochcarron wester ross.

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