LOCHALSH ESTATES LIMITED

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Company number SC106710
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 229 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 115,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOCHALSH ESTATES LIMITED are www.lochalshestates.co.uk, and www.lochalsh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochalsh Estates Limited is a Private Limited Company. The company registration number is SC106710. Lochalsh Estates Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Lochalsh Estates Limited is 229 St Vincent Street Glasgow G2 5qy. . LIDDELL, John Story Colin is a Secretary of the company. BERNARD, Stanley Ian is a Director of the company. LIDDELL, John Story Colin is a Director of the company. Secretary BLACKWELL, Stephen Anthony has been resigned. Director BERNARD, Deirdre has been resigned. Director BRIAN MACPHERSON, Philip has been resigned. Director PHILP, Brian Macpherson has been resigned. Director PHILP, James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIDDELL, John Story Colin
Appointed Date: 16 October 2000

Director
BERNARD, Stanley Ian

78 years old

Director
LIDDELL, John Story Colin
Appointed Date: 08 April 2004
68 years old

Resigned Directors

Secretary
BLACKWELL, Stephen Anthony
Resigned: 16 October 2000

Director
BERNARD, Deirdre
Resigned: 08 April 2004
Appointed Date: 20 January 1993
75 years old

Director
BRIAN MACPHERSON, Philip
Resigned: 01 April 1994
69 years old

Director
PHILP, Brian Macpherson
Resigned: 01 August 2006
Appointed Date: 05 October 1995
75 years old

Director
PHILP, James
Resigned: 01 August 2006
99 years old

LOCHALSH ESTATES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 115,000

04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 115,000

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
27 Nov 1987
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

27 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Oct 1987
Company name changed kedvale LIMITED\certificate issued on 14/10/87

13 Oct 1987
Company name changed\certificate issued on 13/10/87
16 Sep 1987
Incorporation

LOCHALSH ESTATES LIMITED Charges

2 May 2003
Standard security
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Auchtertyre farm, balmacara, ross & cromarty.
8 January 2003
Bond & floating charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 October 1988
Standard security
Delivered: 20 October 1988
Status: Satisfied on 9 May 2003
Persons entitled: Barclays Bank PLC
Description: Auchtertyre farm, balmacara, lochalsh, ross & cromarty.