Lochcarron Properties Limited

Company Name	Lochcarron Properties Limited
Director	Ashley-Anne Hawthorn
Company Status	Active
Company Number	SC172347
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ashley-Anne Hawthorn
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(27 years after company formation)
Appointment Duration	2 months
Role	Portfolio Manager
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Alan Charles Berry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months (resigned 22 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT Scotland

Secretary Name	Mr Norman Horsburgh
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	10 Park View Musselburgh Midlothian EH21 7HT Scotland

Secretary Name	Faye Sherlock
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2011)
Role	Office Manager
Correspondence Address	22a South Street Musselburgh East Lothain EH21 6AT Scotland

Director Name	Mr Russell Gordon Kennedy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(13 years after company formation)
Appointment Duration	12 years, 2 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT Scotland

Secretary Name	Mr Russell Kennedy
Status	Resigned
Appointed	31 January 2011(13 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT Scotland

Director Name	Mr Alan Christopher Berry
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2024(27 years after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2024)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT Scotland

Secretary Name	Warners Solicitors (Corporation)
Status	Resigned
Appointed	04 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 1999)
Correspondence Address	22 St Patrick Square Edinburgh EH8 9EY Scotland

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Featherwood Services LTD 98.00% Ordinary
2 at £1	Alan Berry 2.00% Ordinary

Financials

Year	2014
Net Worth	£27,238
Cash	£40,306
Current Liabilities	£13,734

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

7 October 2010	Delivered on: 12 October 2010 Persons entitled: Kirkton Investments Limited Executive Pension Plan Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkton village lochcarron wester ross. Outstanding

Filing History

27 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
27 February 2023	Total exemption full accounts made up to 28 February 2022 (8 pages)
26 May 2022	Termination of appointment of Russell Gordon Kennedy as a director on 26 May 2022 (1 page)
26 May 2022	Termination of appointment of Russell Kennedy as a secretary on 26 May 2022 (1 page)
16 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
22 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
19 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 February 2014	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
21 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
21 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
8 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
25 August 2011	Registered office address changed from 8 Belmont Drive Edinburgh EH12 6JN on 25 August 2011 (1 page)
6 June 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 100 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 100 (4 pages)
12 May 2011	Appointment of Mr Russell Kennedy as a secretary (1 page)
12 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
12 May 2011	Termination of appointment of Faye Sherlock as a secretary (1 page)
12 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Appointment of Mr Russell Gordon Kennedy as a director (2 pages)
15 March 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
11 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Alan Charles Berry on 11 March 2010 (2 pages)
13 January 2010	Registered office address changed from 7a Cumberland Street North West Lane Edinburgh EH3 6RG on 13 January 2010 (2 pages)
30 March 2009	Return made up to 14/02/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
12 May 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
19 March 2008	Return made up to 14/02/08; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
15 March 2007	Return made up to 14/02/07; full list of members (6 pages)
7 November 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
14 March 2006	Return made up to 14/02/06; full list of members (6 pages)
16 September 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
18 March 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (6 pages)
14 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
20 February 2004	Return made up to 14/02/04; full list of members (6 pages)
2 February 2004	Accounts for a dormant company made up to 28 February 2003 (4 pages)
6 February 2003	Return made up to 14/02/03; full list of members (6 pages)
31 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
23 May 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (6 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
15 March 2001	Return made up to 14/02/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
15 March 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
15 March 2000	Return made up to 14/02/00; full list of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
23 February 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 22 st patrick square edinburgh midlothian EH8 9EY (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Accounts for a dormant company made up to 28 February 1998 (3 pages)
19 February 1998	Return made up to 14/02/98; full list of members (6 pages)
5 November 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Registered office changed on 11/07/97 from: beaverbank office park 5 logie mill edinburgh EH7 4HH (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
14 March 1997	Company name changed\certificate issued on 14/03/97 (3 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Incorporation (16 pages)

Lochcarron Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland