LOCHEWE DEVELOPMENTS LIMITED
ACHNASHEEN

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Company number SC262409
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address BAC DUBH, POOLEWE, ACHNASHEEN, ROSS-SHIRE, IV22 2JU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mrs Amy Alice Maclean as a secretary on 12 January 2017; Termination of appointment of A.A. Mackenzie & Co Ltd as a secretary on 12 January 2017. The most likely internet sites of LOCHEWE DEVELOPMENTS LIMITED are www.lochewedevelopments.co.uk, and www.lochewe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lochewe Developments Limited is a Private Limited Company. The company registration number is SC262409. Lochewe Developments Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Lochewe Developments Limited is Bac Dubh Poolewe Achnasheen Ross Shire Iv22 2ju. . MACLEAN, Amy Alice is a Secretary of the company. MITCHELL, William Maclennan is a Director of the company. Secretary MITCHELL, Kathleen Mary has been resigned. Secretary A.A. MACKENZIE & CO LTD has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director MITCHELL, Kathleen Mary has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MACLEAN, Amy Alice
Appointed Date: 12 January 2017
Director
MITCHELL, William Maclennan
Appointed Date: 23 January 2004
70 years old

Resigned Directors

Secretary
MITCHELL, Kathleen Mary
Resigned: 28 December 2005
Appointed Date: 23 January 2004
Secretary
A.A. MACKENZIE & CO LTD
Resigned: 12 January 2017
Appointed Date: 28 December 2005
Secretary
CF CLIENT SECRETARY LTD
Resigned: 26 January 2004
Appointed Date: 23 January 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 26 January 2004
Appointed Date: 23 January 2004
Director
MITCHELL, Kathleen Mary
Resigned: 28 December 2005
Appointed Date: 23 January 2004
68 years old

Persons With Significant Control

Mr William Maclennan Mitchell
Notified on: 9 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

LOCHEWE DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Appointment of Mrs Amy Alice Maclean as a secretary on 12 January 2017
13 Jan 2017
Termination of appointment of A.A. Mackenzie & Co Ltd as a secretary on 12 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 30 more events
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed;new director appointed
23 Jan 2004
Incorporation

LOCHEWE DEVELOPMENTS LIMITED Charges

9 October 2007
Standard security
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.621 hectares or thereby at clach-na-broig quarry…
9 October 2007
Standard security
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at bac-dubh, poolewe, achnasheen ROS3935.
8 June 2007
Bond & floating charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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