LOCHWYND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 4ER

Company number SC143213
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address 19 LONMAY PLACE PANORAMA BUSINESS VILLAGE, QUEENSLIE, GLASGOW, G33 4ER
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42220 - Construction of utility projects for electricity and telecommunications, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 765 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCHWYND LIMITED are www.lochwynd.co.uk, and www.lochwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Lochwynd Limited is a Private Limited Company. The company registration number is SC143213. Lochwynd Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Lochwynd Limited is 19 Lonmay Place Panorama Business Village Queenslie Glasgow G33 4er. . GEARY, Pamela is a Secretary of the company. GEARY, William Patrick is a Director of the company. Secretary KILLORN, Ross has been resigned. Secretary PARIS, Angela has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
GEARY, Pamela
Appointed Date: 05 April 2007
Director
GEARY, William Patrick
Appointed Date: 15 March 1993
60 years old

Resigned Directors

Secretary
KILLORN, Ross
Resigned: 20 December 2004
Appointed Date: 17 March 1993
Secretary
PARIS, Angela
Resigned: 05 April 2007
Appointed Date: 20 December 2004
Nominee Secretary
REID, Brian
Resigned: 15 March 1993
Appointed Date: 15 March 1993
Nominee Director
MABBOTT, Stephen
Resigned: 15 March 1993
Appointed Date: 15 March 1993
75 years old

LOCHWYND LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 765
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 765
27 Mar 2015
Director's details changed for Mr William Patrick Geary on 6 March 2015
...
... and 79 more events
18 Mar 1993
Registered office changed on 18/03/93 from: 82 mitchell street glasgow G1 3NA
18 Mar 1993
Nc inc already adjusted 15/03/93
18 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1993
Incorporation

LOCHWYND LIMITED Charges

30 June 2008
Standard security
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 west chapelton drive, bearsden, glasgow DMB55276.
15 November 2002
Standard security
Delivered: 3 December 2002
Status: Satisfied on 20 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 graham street, johnstone.
7 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Yew tree cottage, eastham village road, eastham, wirral…
28 June 2002
Standard security
Delivered: 6 July 2002
Status: Satisfied on 20 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 thornly park drive, paisley- title number ren 34321.
5 February 2002
Standard security
Delivered: 12 February 2002
Status: Satisfied on 20 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2, castle gardens, 27 main road, castlehead, paisley.
11 September 1997
Standard security
Delivered: 23 September 1997
Status: Satisfied on 20 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 graham street,johnstone.
29 July 1993
Floating charge
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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