Lodhom Investment Company Limited

Company Name	Lodhom Investment Company Limited
Director	Alistair James Bowen
Company Status	Active
Company Number	SC032183
Category	Private Limited Company
Incorporation Date	16 April 1957(66 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Patricia Ann Bowen
Nationality	British
Status	Current
Appointed	22 August 1997(40 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr Alistair James Bowen
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 October 2011(54 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	James Bowen
Date of Birth	May 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(33 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 02 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Learmouth Terrace Edinburgh EH14 1NZ Scotland

Director Name	Duncan Campbell McConnachie
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	5 Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Secretary Name	David Richard Taylor
Nationality	British
Status	Resigned
Appointed	18 January 1991(33 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	4 Barnton Park Gardens Edinburgh EH4 6HN Scotland

Contact

Telephone	0131 3335333
Telephone region	Edinburgh

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £1	James Bowen & Sons LTD 90.00% Ordinary Deferred
1000 at £1	James Bowen & Sons LTD 10.00% Ordinary Preferred

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	18 January 2023 (2 months, 1 week ago)
Next Return Due	1 February 2024 (10 months from now)

Filing History

20 August 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
26 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 30 November 2018 (8 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
28 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
23 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
23 January 2018	Secretary's details changed for Patricia Ann Bowen on 23 January 2018 (1 page)
23 January 2018	Director's details changed for Mr Alistair James Bowen on 23 January 2018 (2 pages)
23 January 2018	Change of details for James Bowen & Sons Ltd as a person with significant control on 23 January 2018 (2 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
7 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
7 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (5 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (5 pages)
4 September 2015	Accounts for a dormant company made up to 30 November 2014 (9 pages)
4 September 2015	Accounts for a dormant company made up to 30 November 2014 (9 pages)
6 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (5 pages)
6 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (5 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (9 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (9 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (5 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (5 pages)
7 May 2013	Accounts for a dormant company made up to 30 November 2012 (9 pages)
7 May 2013	Accounts for a dormant company made up to 30 November 2012 (9 pages)
5 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 30 November 2011 (9 pages)
13 July 2012	Accounts for a dormant company made up to 30 November 2011 (9 pages)
25 April 2012	Appointment of Mr Alistair James Bowen as a director (2 pages)
25 April 2012	Appointment of Mr Alistair James Bowen as a director (2 pages)
15 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Termination of appointment of James Bowen as a director (1 page)
15 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Termination of appointment of James Bowen as a director (1 page)
2 June 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
2 June 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
23 July 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
12 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for James Bowen on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for James Bowen on 12 February 2010 (2 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
22 January 2009	Return made up to 18/01/09; full list of members (3 pages)
22 January 2009	Return made up to 18/01/09; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
10 July 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
29 January 2007	Return made up to 18/01/07; full list of members (6 pages)
29 January 2007	Return made up to 18/01/07; full list of members (6 pages)
4 July 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
4 July 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
12 January 2006	Return made up to 18/01/06; full list of members (6 pages)
12 January 2006	Return made up to 18/01/06; full list of members (6 pages)
26 May 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
26 May 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
7 February 2005	Return made up to 18/01/05; full list of members (6 pages)
7 February 2005	Return made up to 18/01/05; full list of members (6 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
26 January 2004	Return made up to 18/01/04; full list of members (6 pages)
26 January 2004	Return made up to 18/01/04; full list of members (6 pages)
15 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
15 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
17 January 2003	Return made up to 18/01/03; full list of members (6 pages)
17 January 2003	Return made up to 18/01/03; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
18 March 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
28 January 2002	Return made up to 18/01/02; full list of members (6 pages)
28 January 2002	Return made up to 18/01/02; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
11 May 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
29 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
16 March 2000	Return made up to 18/01/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
16 March 2000	Return made up to 18/01/00; full list of members (6 pages)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
2 February 1999	Return made up to 18/01/99; full list of members (7 pages)
2 February 1999	Return made up to 18/01/99; full list of members (7 pages)
19 April 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
19 April 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
27 January 1998	Return made up to 18/01/98; full list of members (7 pages)
27 January 1998	Return made up to 18/01/98; full list of members (7 pages)
5 December 1997	Registered office changed on 05/12/97 from: newbridge industrial estate edinburgh EH28 8PJ (1 page)
5 December 1997	Registered office changed on 05/12/97 from: newbridge industrial estate edinburgh EH28 8PJ (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
16 May 1997	Auditor's resignation (1 page)
16 May 1997	Auditor's resignation (1 page)
3 March 1997	Full accounts made up to 30 November 1996 (8 pages)
3 March 1997	Full accounts made up to 30 November 1996 (8 pages)
21 January 1997	Return made up to 18/01/97; no change of members (4 pages)
21 January 1997	Return made up to 18/01/97; no change of members (4 pages)
16 February 1996	Full accounts made up to 30 November 1995 (9 pages)
16 February 1996	Full accounts made up to 30 November 1995 (9 pages)
23 January 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 January 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
25 January 1990	Return made up to 18/01/90; full list of members (7 pages)
25 January 1990	Return made up to 18/01/90; full list of members (7 pages)
9 February 1989	Return made up to 24/01/89; full list of members (7 pages)
9 February 1989	Return made up to 24/01/89; full list of members (7 pages)
16 April 1957	Incorporation (16 pages)
16 April 1957	Incorporation (16 pages)

Lodhom Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland