LOCHNELL LIMITED
GLASGOW ENSCO 476 LIMITED

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Company number SC488234
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 220 WEST GEORGE STREET, GLASGOW, G2 2PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of LOCHNELL LIMITED are www.lochnell.co.uk, and www.lochnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochnell Limited is a Private Limited Company. The company registration number is SC488234. Lochnell Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Lochnell Limited is 220 West George Street Glasgow G2 2pg. . MACDONALD, Alan Gillies is a Director of the company. MACDONALD, Barry Neil is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACDONALD, Alan Gillies
Appointed Date: 07 November 2014
77 years old

Director
MACDONALD, Barry Neil
Appointed Date: 07 November 2014
59 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 07 November 2014
Appointed Date: 06 October 2014

Director
WALKER, Andrew Graham Alexander
Resigned: 07 November 2014
Appointed Date: 06 October 2014
57 years old

Director
HBJG LIMITED
Resigned: 07 November 2014
Appointed Date: 06 October 2014

Persons With Significant Control

Mr Alan Gillies Macdonald
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Neil Macdonald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHNELL LIMITED Events

17 Nov 2016
Confirmation statement made on 6 October 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

27 Nov 2014
Appointment of Barry Macdonald as a director on 7 November 2014
27 Nov 2014
Appointment of Alan Macdonald as a director on 7 November 2014
...
... and 3 more events
20 Nov 2014
Termination of appointment of Hbjg Secretarial Limited as a secretary on 7 November 2014
20 Nov 2014
Termination of appointment of Andrew Graham Alexander Walker as a director on 7 November 2014
20 Nov 2014
Termination of appointment of Hbjg Limited as a director on 7 November 2014
20 Nov 2014
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 220 West George Street Glasgow G2 2PG on 20 November 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1