| Company Name | Lochleven Glasgow Limited |
|---|---|
| Directors | Edward Alan Livingstone and Kenny Joseph Livingstone |
| Company Status | Active |
| Company Number | SC046341 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1969(55 years, 2 months ago) |
| Previous Name | Lochleven Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Alan Livingstone |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(41 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | Dr Kenny Joseph Livingstone |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(41 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
| Secretary Name | Mr Neil Anthony Livingstone |
|---|---|
| Status | Current |
| Appointed | 01 July 2010(41 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | Alan Bergson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1989(20 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Palmerston House 103 Ayr Road Newton Mearns G77 6RA Scotland |
| Director Name | Sheila Bergson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1989(20 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Palmerston House Ayr Road Newton Mearns G77 6RA Scotland |
| Secretary Name | Mr Edward Alan Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1989(20 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland |
Contact
| Telephone | 0141 2211827 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 23.8k at £0.01 | Halken Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Charges
| 2 August 1991 | Delivered on: 15 August 1991 Satisfied on: 5 September 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost or lefthand first floor flat, 18 underwood street, shawlands, glasgow gla 69385. Fully Satisfied |
|---|---|
| 2 August 1991 | Delivered on: 9 August 1991 Satisfied on: 12 July 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor flat, 40 thornwood terrace, glasgow. Fully Satisfied |
| 2 August 1991 | Delivered on: 9 August 1991 Satisfied on: 22 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost ground floor flat, 25 rannoch street, glasgow. Fully Satisfied |
| 23 August 1990 | Delivered on: 5 September 1990 Satisfied on: 22 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 288-294 duke street & 98-104 bellgrove street glasgow gla 66851. Fully Satisfied |
| 18 December 1985 | Delivered on: 31 December 1985 Satisfied on: 24 December 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 fitzroy place, sauchiehall street, glasgow 10 main street, rutherglen 157, 159, 161, whitletts road, ayr. Fully Satisfied |
Filing History
| 1 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 14 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 13 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 22 May 2015 | Satisfaction of charge 2 in full (4 pages) |
| 22 May 2015 | Satisfaction of charge 3 in full (4 pages) |
| 22 May 2015 | Satisfaction of charge 2 in full (4 pages) |
| 22 May 2015 | Satisfaction of charge 3 in full (4 pages) |
| 24 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 24 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 4 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 4 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 5 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 25 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 13 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Company name changed lochleven properties LIMITED\certificate issued on 28/03/11
|
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Company name changed lochleven properties LIMITED\certificate issued on 28/03/11
|
| 30 July 2010 | Appointment of Mr Edward Alan Livingstone as a director (2 pages) |
| 30 July 2010 | Appointment of Dr Kenny Joseph Livingstone as a director (2 pages) |
| 30 July 2010 | Termination of appointment of Alan Bergson as a director (1 page) |
| 30 July 2010 | Appointment of Dr Kenny Joseph Livingstone as a director (2 pages) |
| 30 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Appointment of Mr Edward Alan Livingstone as a director (2 pages) |
| 30 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Termination of appointment of Sheila Bergson as a director (1 page) |
| 30 July 2010 | Termination of appointment of Alan Bergson as a director (1 page) |
| 30 July 2010 | Termination of appointment of Sheila Bergson as a director (1 page) |
| 26 July 2010 | Appointment of Mr Neil Anthony Livingstone as a secretary (1 page) |
| 26 July 2010 | Appointment of Mr Neil Anthony Livingstone as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Edward Livingstone as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Edward Livingstone as a secretary (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 July 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 30 July 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (8 pages) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (8 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 July 2005 | Return made up to 12/07/05; full list of members (8 pages) |
| 14 July 2005 | Return made up to 12/07/05; full list of members (8 pages) |
| 23 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 23 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 14 July 2004 | Return made up to 12/07/04; full list of members
|
| 14 July 2004 | Return made up to 12/07/04; full list of members
|
| 22 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 25 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 25 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 22 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 September 2001 | Dec mort/charge * (5 pages) |
| 5 September 2001 | Dec mort/charge * (5 pages) |
| 31 July 2001 | Return made up to 12/07/01; full list of members
|
| 31 July 2001 | Return made up to 12/07/01; full list of members
|
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 August 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 2 August 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 July 1999 | Return made up to 12/07/99; full list of members (7 pages) |
| 29 July 1999 | Return made up to 12/07/99; full list of members (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 August 1984 | Accounts made up to 31 December 1983 (3 pages) |
| 1 August 1984 | Accounts made up to 31 December 1983 (3 pages) |
| 25 June 1983 | Accounts made up to 31 December 1981 (7 pages) |
| 25 June 1983 | Accounts made up to 31 December 1981 (7 pages) |
| 23 June 1983 | Accounts made up to 31 December 1980 (5 pages) |
| 23 June 1983 | Accounts made up to 31 December 1980 (5 pages) |
| 14 June 1983 | Accounts made up to 31 December 1982 (3 pages) |
| 14 June 1983 | Accounts made up to 31 December 1982 (3 pages) |
| 6 August 1982 | Annual return made up to 31/12/81 (4 pages) |
| 6 August 1982 | Annual return made up to 31/12/81 (4 pages) |
| 5 August 1982 | Annual return made up to 14/07/82 (5 pages) |
| 5 August 1982 | Annual return made up to 14/07/82 (5 pages) |