| Company Name | Lochform Engineering Services Limited |
|---|---|
| Director | Alexander Montgomery Clark |
| Company Status | Active |
| Company Number | SC070662 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1980(44 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alexander Montgomery Clark |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1988(8 years, 1 month after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Rockridge Low Causeway Culross Dunfermline Fife KY12 8HL Scotland |
| Secretary Name | James David Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1988(8 years, 1 month after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Cowal Place The Kings Dunfermline Fife KY11 8GP Scotland |
Location
| Registered Address | Rockridge Low Causeway Culross Dunfermline Fife KY12 8HL Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | West Fife and Coastal Villages |
Shareholders
| 99 at £1 | Alexander M. Clark 99.00% Ordinary |
|---|---|
| 1 at £1 | Hilary J. Mason 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £734,870 |
| Cash | £194,265 |
| Current Liabilities | £68,579 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 May 2003 | Delivered on: 28 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 46 st swithin street, aberdeen. Outstanding |
|---|---|
| 23 October 2002 | Delivered on: 31 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Top flat, 3/3 hartington gardens, edinburgh. Outstanding |
| 16 February 1993 | Delivered on: 24 February 1993 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 |
| 3 February 1993 | Delivered on: 5 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site no 61, manorlea development, danestone, aberdeen with dwellinghouse and other offices known as 7 laurel park danestone, aberdeen. Outstanding |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 31 March 2023 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 2 May 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 26 October 2020 | Notification of Alexander Montgomery Clark as a person with significant control on 26 October 2020 (2 pages) |
| 26 October 2020 | Withdrawal of a person with significant control statement on 26 October 2020 (2 pages) |
| 26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 31 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 8 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 10 May 2016 | Director's details changed for Mr Alexander Montgomery Clark on 1 July 2015 (2 pages) |
| 10 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Director's details changed for Mr Alexander Montgomery Clark on 1 July 2015 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 June 2015 | Registered office address changed from Blackdog Farmhouse Blackdog Aberdeen Aberdeenshire AB23 8BT to Rockridge Low Causeway Culross Dunfermline Fife KY12 8HL on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from Blackdog Farmhouse Blackdog Aberdeen Aberdeenshire AB23 8BT to Rockridge Low Causeway Culross Dunfermline Fife KY12 8HL on 12 June 2015 (1 page) |
| 19 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 11 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Registered office address changed from Blackdog Farmhouse Black Dog Bridge of Don Aberdeen on 13 May 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from Blackdog Farmhouse Black Dog Bridge of Don Aberdeen on 13 May 2011 (2 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 8 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 10 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 25/03/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 25/03/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 19 March 2004 | Return made up to 25/03/04; full list of members
|
| 19 March 2004 | Return made up to 25/03/04; full list of members
|
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 28 May 2003 | Partic of mort/charge * (5 pages) |
| 28 May 2003 | Partic of mort/charge * (5 pages) |
| 2 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 31 October 2002 | Partic of mort/charge * (5 pages) |
| 31 October 2002 | Partic of mort/charge * (5 pages) |
| 15 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 28 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 7 April 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 7 April 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 14 May 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 26 February 1997 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 4 June 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 16 May 1995 | Return made up to 25/03/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 25/03/95; no change of members (4 pages) |
| 10 March 1993 | Memorandum and Articles of Association (16 pages) |