LOCHVALE LIMITED
GLASGOW, EAST RENFREWSHIRE

Hellopages » East Renfrewshire » East Renfrewshire » G77 6UD

Company number SC332506
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 9 ISLAY DRIVE, NEWTON MEARNS, GLASGOW, EAST RENFREWSHIRE, G77 6UD
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 thirty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of LOCHVALE LIMITED are www.lochvale.co.uk, and www.lochvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Lochvale Limited is a Private Limited Company. The company registration number is SC332506. Lochvale Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Lochvale Limited is 9 Islay Drive Newton Mearns Glasgow East Renfrewshire G77 6ud. . IRVINE, David Alisdair is a Secretary of the company. IRVINE, David Alisdair is a Director of the company. IRVINE, Stephen Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRVINE, David Alisdair
Appointed Date: 08 November 2007
Director
IRVINE, David Alisdair
Appointed Date: 08 November 2007
62 years old
Director
IRVINE, Stephen Alexander
Appointed Date: 08 November 2007
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 November 2007
Appointed Date: 17 October 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 08 November 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr David Alisdair Irvine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alexander Irvine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHVALE LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 21 more events
13 Dec 2007
New secretary appointed;new director appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
12 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007
Incorporation

LOCHVALE LIMITED Charges

26 February 2008
Bond & floating charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
5 February 2008
Standard security
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 323 clarkston road, glasgow.
5 February 2008
Standard security
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 317 clarkston road, glasgow.

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