BISHOP LOCH HOMES LIMITED
GLASGOW SERVDALE LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7PR

Company number SC209804
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 13 NEWTON PLACE, GLASGOW, G3 7PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BISHOP LOCH HOMES LIMITED are www.bishoplochhomes.co.uk, and www.bishop-loch-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Loch Homes Limited is a Private Limited Company. The company registration number is SC209804. Bishop Loch Homes Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Bishop Loch Homes Limited is 13 Newton Place Glasgow G3 7pr. . CANNON, Michael is a Director of the company. KIRK, Owen is a Director of the company. O'DONNELL, Harry Joseph is a Director of the company. Secretary CITRIN, David Lewis Robert has been resigned. Secretary CITRIN, David Lewis Robert has been resigned. Secretary O'DONNELL, Harry Joseph has been resigned. Secretary ROBERTSON, Robert Murray has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CITRIN, David Lewis Robert has been resigned. Director ROBERTSON, Robert Murray has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CANNON, Michael
Appointed Date: 08 August 2000
69 years old
Director
KIRK, Owen
Appointed Date: 08 August 2000
73 years old
Director
O'DONNELL, Harry Joseph
Appointed Date: 08 August 2000
71 years old

Resigned Directors

Secretary
CITRIN, David Lewis Robert
Resigned: 24 November 2009
Appointed Date: 31 August 2008
Secretary
CITRIN, David Lewis Robert
Resigned: 26 September 2007
Appointed Date: 02 August 2004
Secretary
O'DONNELL, Harry Joseph
Resigned: 02 August 2004
Appointed Date: 08 August 2000
Secretary
ROBERTSON, Robert Murray
Resigned: 31 August 2008
Appointed Date: 26 September 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
CITRIN, David Lewis Robert
Resigned: 24 November 2009
Appointed Date: 26 September 2007
82 years old
Director
ROBERTSON, Robert Murray
Resigned: 31 August 2008
Appointed Date: 26 September 2007
50 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Harry Joseph O'Donnell
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control
Mr Michael Cannon
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BISHOP LOCH HOMES LIMITED Events

12 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 1 October 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6,401,500
02 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 76 more events
01 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000
£ nc 100/1001000 08/08/00
01 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000
Incorporation

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