Lochs Motor Transport Limited

Company Name	Lochs Motor Transport Limited
Directors	Roddy MacDonald and Ann Smith
Company Status	Active
Company Number	SC025065
Category	Private Limited Company
Incorporation Date	20 February 1947(76 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Ann Smith
Nationality	British
Status	Current
Appointed	23 April 1996(49 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	V A T Inspector
Country of Residence	Scotland
Correspondence Address	Croft House 16b Newvalley Stornoway Isle Of Lewis HS2 0DW Scotland

Director Name	Roddy MacDonald
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 1996(49 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	General Manager & Director
Country of Residence	Scotland
Correspondence Address	19b Laxay Lochs Isle Of Lewis Western Isles HS2 9PJ Scotland

Director Name	Ann Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 1996(49 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	V A T Inspector
Country of Residence	Scotland
Correspondence Address	Croft House 16b Newvalley Stornoway Isle Of Lewis HS2 0DW Scotland

Director Name	Alexander John MacDonald
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(41 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 1995)
Role	Bus Operator
Correspondence Address	66 Balallan Lochs Isle Of Lewis PA86 9QB Scotland

Director Name	Roderick Donald MacDonald
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(41 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1996)
Role	Bus Operator
Correspondence Address	19 Laxay Isle Of Lewis Hsz 9pj

Secretary Name	Roderick Donald MacDonald
Nationality	British
Status	Resigned
Appointed	16 November 1988(41 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	19 Laxay Isle Of Lewis Hsz 9pj

Secretary Name	Catherine MacDonald
Nationality	British
Status	Resigned
Appointed	26 January 1995(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	19b Laxay Isle Of Lewis HS2 9PJ Scotland

Director Name	Catherine MacDonald
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(49 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	19b Laxay Isle Of Lewis HS2 9PJ Scotland

Director Name	Miss Seonaid MacDonald
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(49 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 October 2009)
Role	Un-Employed
Country of Residence	Spain
Correspondence Address	5103 Un Posto Al Sole Callao Salvaje Adeje Tenerife 38678

Contact

Website	lochsmotortransport.co.uk

Location

Registered Address	Cameron Terrace Leurbost Lochs Isle Of Lewis HS2 9PE Scotland
Constituency	Na h-Eileanan an Iar
Ward	Sgir'Uige agus Ceann a Tuath nan Loch
Address Matches	2 other UK companies use this postal address

Shareholders

3.6k at £1	Roderick Donald Macdonald 92.31% Ordinary
300 at £1	Executors Of Catherine Macdonald 7.69% Ordinary

Financials

Year	2014
Net Worth	£440,722
Cash	£124,608
Current Liabilities	£142,342

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (1 month, 3 weeks ago)
Next Return Due	22 August 2024 (10 months, 3 weeks from now)

Charges

27 March 1978	Delivered on: 27 March 1978 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
19 October 1976	Delivered on: 28 October 1976 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and workshop at cameron terrace, leurbost, lochs, isle of lewis. Outstanding

Filing History

8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,900 (5 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,900 (5 pages)
9 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 3,900 (5 pages)
9 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 3,900 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,900 (5 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,900 (5 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Director's details changed for Ann Smith on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Secretary's details changed for Ann Smith on 13 August 2012 (2 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Termination of appointment of Seonaid Macdonald as a director (1 page)
14 August 2010	Director's details changed for Roddy Macdonald on 8 August 2010 (2 pages)
14 August 2010	Director's details changed for Miss Seonaid Macdonald on 8 August 2010 (2 pages)
14 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
14 August 2010	Director's details changed for Ann Smith on 8 August 2010 (2 pages)
14 August 2010	Director's details changed for Ann Smith on 8 August 2010 (2 pages)
14 August 2010	Director's details changed for Miss Seonaid Macdonald on 8 August 2010 (2 pages)
14 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
14 August 2010	Director's details changed for Roddy Macdonald on 8 August 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
19 August 2008	Director's change of particulars / seonaid macdonald / 08/08/2008 (2 pages)
19 August 2008	Return made up to 08/08/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2001	Director resigned (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Return made up to 17/08/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Return made up to 17/08/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 August 1998	Return made up to 17/08/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Return made up to 20/08/95; no change of members (4 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Secretary resigned (2 pages)
20 February 1947	Certificate of incorporation (2 pages)

Lochs Motor Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland