LOCHWAY LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4PU

Company number SC137138
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 9 LANARK ROAD, BRAIDWOOD, CARLUKE, LANARKSHIRE, ML8 4PU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Angelo Palazzo on 21 March 2017; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LOCHWAY LIMITED are www.lochway.co.uk, and www.lochway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Lochway Limited is a Private Limited Company. The company registration number is SC137138. Lochway Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Lochway Limited is 9 Lanark Road Braidwood Carluke Lanarkshire Ml8 4pu. . PALAZZO, Angelo is a Secretary of the company. PALAZZO, Angelo is a Director of the company. PALAZZO, Anne is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PALAZZO, Angelo
Appointed Date: 17 March 1992
Director
PALAZZO, Angelo
Appointed Date: 17 March 1992
71 years old
Director
PALAZZO, Anne
Appointed Date: 17 March 1992
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 March 1992
Appointed Date: 13 March 1992
Nominee Director
MABBOTT, Stephen
Resigned: 13 March 1992
Appointed Date: 13 March 1992
75 years old

Persons With Significant Control

Mr Angelo Palazzo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOCHWAY LIMITED Events

24 Mar 2017
Director's details changed for Mr Angelo Palazzo on 21 March 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
08 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
31 Mar 1992
Partic of mort/charge *
19 Mar 1992
Secretary resigned;new director appointed
19 Mar 1992
New secretary appointed;director resigned;new director appointed
19 Mar 1992
Registered office changed on 19/03/92 from: 142 queen street glasgow G1 3BU
13 Mar 1992
Incorporation

LOCHWAY LIMITED Charges

28 January 2000
Standard security
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 33 lanark road, braidwood.
28 January 2000
Standard security
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects on the east side of lanark road, braidwood.
23 December 1999
Bond & floating charge
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
31 March 1992
Floating charge
Delivered: 7 April 1992
Status: Satisfied on 2 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 March 1992
Standard security
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Aquila restaurant, lanark, braidwood.

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