Lochside Cottages Limited

Company Name	Lochside Cottages Limited
Company Status	Active
Company Number	SC023268
Category	Private Limited Company
Incorporation Date	1 May 1945(78 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Elaine Christine Cadzow
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(43 years, 8 months after company formation)
Appointment Duration	34 years, 9 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Ardlamch Isle Of Luing Argyll

Director Name	Angus James Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(43 years, 8 months after company formation)
Appointment Duration	34 years, 9 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Dundhu Lochearnhead Perthshire FK19 8PV Scotland

Director Name	Mrs Olive Margaret Cameron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(45 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Dundhu Lochearnhead Perthshire FK19 8PU Scotland

Secretary Name	Mrs Olive Margaret Cameron
Nationality	British
Status	Current
Appointed	01 January 2009(63 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundhu Lochearnhead Perthshire FK19 8PU Scotland

Director Name	Ewen William Cameron
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 1995)
Role	Hotelier
Correspondence Address	Ben Ouhr Lochearnhead Perthshire FK19 8PT Scotland

Director Name	Davina Anne Cameron
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(43 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (resigned 05 February 2018)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Old Auction House Comrie Perthshire

Secretary Name	Davina Anne Cameron
Nationality	British
Status	Resigned
Appointed	31 December 1988(43 years, 8 months after company formation)
Appointment Duration	20 years (resigned 01 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Auction House Comrie Perthshire

Contact

Website	lochside-cottage.co.uk
Telephone	01878 700472
Telephone region	South Uist, Outer Hebrides

Location

Registered Address	Dundhu Lochearnhead Perthsire FK19 8PT Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

25k at £1	Angus Cameron 42.21% Preference
2k at £1	Jhm Nominees LTD A/c Came046 3.38% Ordinary
16.2k at £1	Angus Cameron 27.41% Ordinary
15k at £1	Elaine C. Cadzow 25.32% Preference
1000 at £1	Davina Anne Cameron 1.69% Ordinary

Financials

Year	2014
Net Worth	£301,942
Current Liabilities	£108,406

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 March 2023 (6 months ago)
Next Return Due	10 April 2024 (6 months, 2 weeks from now)

Charges

3 August 1994	Delivered on: 15 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
23 April 1981	Delivered on: 30 April 1981 Satisfied on: 20 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 59,233 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 59,233 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 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 59,233 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 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	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Davina Anne 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 Elaine Christine Cadzow on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Davina Anne 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 Elaine Christine Cadzow on 1 January 2010 (2 pages)
18 February 2009	Secretary appointed olive margaret cameron (2 pages)
11 February 2009	Appointment terminated secretary davina cameron (1 page)
4 February 2009	Return made up to 31/12/08; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 31/12/07; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (9 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (9 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 January 2005	Return made up to 31/12/04; full list of members (9 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 November 2001	Registered office changed on 07/11/01 from: 9 glasgow road paisley PA1 3QS (1 page)
6 November 2001	Company name changed lochearnhead hotel LTD\certificate issued on 06/11/01 (2 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (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 (6 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 (7 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1996	Accounts made up to 31 March 1995 (8 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)

Lochside Cottages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland