LOCHWARD LIMITED
GLASGOW

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Company number SC315805
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address MONCRIEFF HOUSE, 69 WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Andrew John Watt on 1 March 2016. The most likely internet sites of LOCHWARD LIMITED are www.lochward.co.uk, and www.lochward.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 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.Lochward Limited is a Private Limited Company. The company registration number is SC315805. Lochward Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Lochward Limited is Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. WATT, Andrew John is a Director of the company. Secretary MCGARRY, Eilidh has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 03 February 2010

Director
WATT, Andrew John
Appointed Date: 20 February 2007
55 years old

Resigned Directors

Secretary
MCGARRY, Eilidh
Resigned: 03 February 2010
Appointed Date: 20 February 2007

Secretary
BRIAN REID LTD.
Resigned: 20 February 2007
Appointed Date: 02 February 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Andrew John Watt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOCHWARD LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Director's details changed for Andrew John Watt on 1 March 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
22 Feb 2007
Registered office changed on 22/02/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
22 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
02 Feb 2007
Incorporation