LOCHAVEN INTERNATIONAL LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC329980
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 197,000 . The most likely internet sites of LOCHAVEN INTERNATIONAL LIMITED are www.lochaveninternational.co.uk, and www.lochaven-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lochaven International Limited is a Private Limited Company. The company registration number is SC329980. Lochaven International Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Lochaven International Limited is 21 Forbes Place Paisley Renfrewshire Pa1 1ut. . MURRAY, Jill is a Secretary of the company. DAVIDSON, Mark William is a Director of the company. LEISHMAN, Colin John is a Director of the company. MURRAY, Keith Gordon is a Director of the company. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
MURRAY, Jill
Appointed Date: 28 August 2007
Director
DAVIDSON, Mark William
Appointed Date: 06 May 2008
64 years old
Director
LEISHMAN, Colin John
Appointed Date: 06 May 2008
51 years old
Director
MURRAY, Keith Gordon
Appointed Date: 28 August 2007
61 years old

Persons With Significant Control

Kcm Energy Ltd
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

LOCHAVEN INTERNATIONAL LIMITED Events

16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 197,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 197,000
...
... and 27 more events
19 Sep 2008
Particulars of a mortgage or charge / charge no: 2
25 Jun 2008
Director appointed mark davidson
25 Jun 2008
Director appointed colin john leishman
15 Nov 2007
Partic of mort/charge *
28 Aug 2007
Incorporation

LOCHAVEN INTERNATIONAL LIMITED Charges

17 December 2013
Charge code SC32 9980 0006
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
24 August 2012
Bond & floating charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: West of Scotland Loand Fund
Description: Undertaking & all property & assets present & future…
25 August 2011
Floating charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 January 2009
Floating charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 September 2008
Bond & floating charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
9 November 2007
Bond & floating charge
Delivered: 15 November 2007
Status: Satisfied on 24 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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