| Company Name | Jericho Loch Limited |
|---|---|
| Directors | Charles Lindsay Carlow and Rob Lindsay Carlow |
| Company Status | Active |
| Company Number | SC181146 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Charles Lindsay Carlow |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Bailliemore Loch Striven Dunoon Argyll PA23 8RE Scotland |
| Director Name | Mr Rob Lindsay Carlow |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2008(10 years, 4 months after company formation) |
| Appointment Duration | 16 years |
| Role | Entrpreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Speddoch Cottage Speddoch Dumfries Dumfriesshire DG2 9UB Scotland |
| Secretary Name | Mr Charles Carlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2008(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Correspondence Address | Newton Farm House Gatelawbridge Thornhill Dumfries & Galloway DG3 5EA Scotland |
| Director Name | William Lindsay Carlow |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 04 September 2009) |
| Role | Company Director |
| Correspondence Address | Bailliemore Loch Striven Dunoon Argyll PA23 8RE Scotland |
| Secretary Name | William Lindsay Carlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 31 December 2012) |
| Role | Company Director |
| Correspondence Address | Bailliemore Loch Striven Dunoon Argyll PA23 8RE Scotland |
| Director Name | Michael David Mortimer |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 04 September 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverslea Tarholm Annbank Ayr KA6 5HX Scotland |
| Secretary Name | Robert Adamson Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 31 August 2004) |
| Role | Accountant |
| Correspondence Address | 43 Seafield Drive Ayr Ayrshire KA7 4BJ Scotland |
| Secretary Name | Gary James Skilling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 February 2006) |
| Role | Accountant |
| Correspondence Address | 89 Glendoune Street Girvan Ayrshire KA26 0AA Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | G J McShane & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 July 2007) |
| Correspondence Address | 22 Weir Avenue Prestwick Ayrshire KA9 2JY Scotland |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25.5k at £1 | Robert Lindsay Carlow 50.99% Ordinary |
|---|---|
| 2.9k at £1 | Alastair Lindsay Carlow 5.78% Ordinary |
| 2.9k at £1 | Charles Lindsay Carlow 5.78% Ordinary |
| 2.9k at £1 | Joanna Marion Carlow 5.78% Ordinary |
| 2.1k at £1 | Anne S. Easdale 4.17% Ordinary |
| 7.6k at £1 | Redgulf LTD 15.28% Ordinary |
| 5.6k at £1 | William L. Easdale 11.11% Ordinary |
| 556 at £1 | James H. Forrest 1.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,834 |
| Cash | £21,073 |
| Current Liabilities | £3,239 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 7 March 2023 | Notification of Rob Lindsay Carlow as a person with significant control on 6 March 2023 (2 pages) |
| 7 March 2023 | Cessation of Rob Lindsay Carlow as a person with significant control on 6 March 2023 (1 page) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Termination of appointment of William Carlow as a secretary (1 page) |
| 5 December 2013 | Termination of appointment of William Carlow as a secretary (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 December 2012 | Registered office address changed from Newton Farm House Gate Lawbridge Thornhill Dumfries Dumfries and Galloway DG3 5EA on 12 December 2012 (2 pages) |
| 12 December 2012 | Registered office address changed from Newton Farm House Gate Lawbridge Thornhill Dumfries Dumfries and Galloway DG3 5EA on 12 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 December 2009 | Director's details changed for Rob Lindsay Carlow on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Rob Lindsay Carlow on 1 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Charles Carlow on 1 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Rob Lindsay Carlow on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Charles Lindsay Carlow on 1 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Charles Carlow on 1 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Secretary's details changed for Charles Carlow on 1 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Director's details changed for Charles Lindsay Carlow on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Charles Lindsay Carlow on 1 December 2009 (2 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from riverslea tarholm annbank ayrshire KA6 5HX (1 page) |
| 10 September 2009 | Appointment terminated director michael mortimer (2 pages) |
| 10 September 2009 | Appointment terminated director william carlow (1 page) |
| 10 September 2009 | Appointment terminated director michael mortimer (2 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from riverslea tarholm annbank ayrshire KA6 5HX (1 page) |
| 10 September 2009 | Appointment terminated director william carlow (1 page) |
| 27 August 2009 | Secretary appointed charles carlow (2 pages) |
| 27 August 2009 | Secretary appointed charles carlow (2 pages) |
| 6 July 2009 | Appointment terminated secretary g j mcshane & company (1 page) |
| 6 July 2009 | Appointment terminated secretary g j mcshane & company (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 December 2008 | Return made up to 01/12/08; full list of members (7 pages) |
| 12 December 2008 | Return made up to 01/12/08; full list of members (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 April 2008 | Director appointed rob lindsay carlow (2 pages) |
| 30 April 2008 | Director appointed rob lindsay carlow (2 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 December 2006 | Return made up to 01/12/06; full list of members (4 pages) |
| 6 December 2006 | Return made up to 01/12/06; full list of members (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | New secretary appointed (1 page) |
| 27 February 2006 | Secretary resigned (2 pages) |
| 27 February 2006 | Secretary resigned (2 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (9 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (9 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 01/12/04; full list of members (9 pages) |
| 7 January 2005 | Return made up to 01/12/04; full list of members (9 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 5 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 5 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
| 12 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 12 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 6 December 2000 | Return made up to 01/12/00; full list of members (8 pages) |
| 6 December 2000 | Return made up to 01/12/00; full list of members (8 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 151 st vincent street glasgow G2 5NJ (1 page) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 151 st vincent street glasgow G2 5NJ (1 page) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 January 2000 | Return made up to 01/12/99; full list of members (8 pages) |
| 7 January 2000 | Return made up to 01/12/99; full list of members (8 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
| 4 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | Resolutions
|
| 18 May 1998 | Company name changed mm&s (2422) LIMITED\certificate issued on 19/05/98 (2 pages) |
| 18 May 1998 | Company name changed mm&s (2422) LIMITED\certificate issued on 19/05/98 (2 pages) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Memorandum and Articles of Association (9 pages) |
| 13 May 1998 | Memorandum and Articles of Association (9 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1998 | Resolutions
|
| 24 February 1998 | Ad 12/01/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 24 February 1998 | Nc inc already adjusted 12/01/98 (1 page) |
| 24 February 1998 | Ad 12/01/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Nc inc already adjusted 12/01/98 (1 page) |
| 1 December 1997 | Incorporation (19 pages) |
| 1 December 1997 | Incorporation (19 pages) |