Company number SC336472
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Secretary's details changed for Tine Larsen on 5 April 2016; Secretary's details changed for Tine Larsen on 5 April 2016. The most likely internet sites of ISLES OF LOCH LOMOND LTD are www.islesoflochlomond.co.uk, and www.isles-of-loch-lomond.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isles of Loch Lomond Ltd is a Private Limited Company.
The company registration number is SC336472. Isles of Loch Lomond Ltd has been working since 21 January 2008.
The present status of the company is Active. The registered address of Isles of Loch Lomond Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCMILLAN, Tine is a Secretary of the company. MCMILLAN, Ian Gordon is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
CODIR LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
COSEC LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Persons With Significant Control
Mr Ian Gordon Mcmillan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tine Mcmillan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISLES OF LOCH LOMOND LTD Events
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Feb 2017
Secretary's details changed for Tine Larsen on 5 April 2016
02 Feb 2017
Secretary's details changed for Tine Larsen on 5 April 2016
02 Feb 2017
Director's details changed for Ian Gordon Mcmillan on 5 April 2016
02 Feb 2017
Secretary's details changed for Tine Larsen on 5 April 2016
...
... and 23 more events
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
21 Jan 2008
Director resigned
21 Jan 2008
Registered office changed on 21/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jan 2008
Incorporation