Loch Earn Development Company Ltd

Company Name	Loch Earn Development Company Ltd
Company Status	Active
Company Number	SC018491
Category	Private Limited Company
Incorporation Date	10 May 1935(87 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Angus James Cameron
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(58 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mrs Olive Margaret Cameron
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 1999(64 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Mrs Olive Margaret Cameron
Nationality	British
Status	Current
Appointed	01 January 2009(73 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Hamish Angus Shane Cameron
Date of Birth	May 1996 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(83 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Ms Lottie Maggie-Ann Cameron
Date of Birth	March 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(83 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Jock Ewen Charles Cameron
Date of Birth	April 1994 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(83 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Davina Anne Cameron
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 June 1999)
Role	Housewife
Correspondence Address	Ben Ouhr Lochearnhead FK19 8PT Scotland

Director Name	Ewen William Cameron
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 1995)
Role	Hotelier
Correspondence Address	Ben Ouhr Lochearnhead Perthshire FK19 8PT Scotland

Secretary Name	Davina Anne Cameron
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	19 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Olol Auction House Dundas Street, Comrie Perthshire PH6 2LN Scotland

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.5k at £1	Angus Cameron 90.00% Ordinary
500 at £1	Olive M. Cameron 10.00% Ordinary

Financials

Year	2014
Net Worth	£34,047
Cash	£1
Current Liabilities	£219

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 2 weeks ago)
Next Return Due	14 January 2024 (9 months, 4 weeks from now)

Charges

19 May 1994	Delivered on: 25 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 February 2019	Amended micro company accounts made up to 31 March 2018 (4 pages)
10 January 2019	Appointment of Mr Hamish Angus Shane Cameron as a director on 9 January 2019 (2 pages)
10 January 2019	Appointment of Mr Jock Ewen Charles Cameron as a director on 9 January 2019 (2 pages)
9 January 2019	Appointment of Ms Lottie Maggie-Ann Cameron as a director on 9 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Director's details changed for Mrs Olive Margaret Cameron on 5 January 2018 (2 pages)
8 January 2018	Director's details changed for Angus James Cameron on 5 January 2018 (2 pages)
8 January 2018	Secretary's details changed for Mrs Olive Margaret Cameron on 5 January 2018 (1 page)
13 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 (5 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (5 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Angus Cameron on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Olive Margaret Cameron on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Angus Cameron on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Olive Margaret Cameron on 1 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Angus Cameron on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Olive Margaret Cameron on 1 January 2010 (2 pages)
24 March 2009	Resolutions RES13 ‐ Sale of property under section 288 12/03/2009 (2 pages)
24 March 2009	Resolutions RES13 ‐ Sale of property under section 288 12/03/2009 (2 pages)
11 February 2009	Secretary appointed olive cameron (2 pages)
11 February 2009	Appointment terminated secretary davina cameron (1 page)
11 February 2009	Secretary appointed olive cameron (2 pages)
11 February 2009	Appointment terminated secretary davina cameron (1 page)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Loch Earn Development Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland