Bishop Loch (MacDonald) Limited

Company Name	Bishop Loch (MacDonald) Limited
Company Status	Active
Company Number	SC201993
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Developer
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Director Name	Mr Michael Cannon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2000(3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St Annes Glenasmole Bothernabreena County Dublin Irish

Director Name	Mr Owen Kirk
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2000(3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Oak Park Castleknock Dublin 15 Co Dublin Irish

Secretary Name	Mr Harry Joseph O'Donnell
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 27 September 2007)
Role	Developer
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Director Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Director Name	Mr Robert Murray Robertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Newark Drive Pollokshields Glasgow G41 4QB Scotland

Secretary Name	Mr Robert Murray Robertson
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Newark Drive Pollokshields Glasgow G41 4QB Scotland

Secretary Name	Mr David Lewis Robert Citrin
Nationality	British
Status	Resigned
Appointed	31 August 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0845 2260708
Telephone region	Unknown

Location

Registered Address	13 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Bishop Loch Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,722,449
Current Liabilities	£878,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

3 December 2007	Delivered on: 6 December 2007 Satisfied on: 23 September 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 ayr road, whitecraigs, glasgow-title number REN16279, 50 ayr road, whitecraigs, glasgow-title number 103086, and 52 ayr road, whitecraigs, glasgow-title number REN94812. Fully Satisfied
25 September 2007	Delivered on: 2 October 2007 Persons entitled: Clydesdale Bank Public Limited Company 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 December 2007

Delivered on: 6 December 2007
Satisfied on: 23 September 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 48 ayr road, whitecraigs, glasgow-title number REN16279, 50 ayr road, whitecraigs, glasgow-title number 103086, and 52 ayr road, whitecraigs, glasgow-title number REN94812.
Fully Satisfied

25 September 2007

Delivered on: 2 October 2007
Persons entitled: Clydesdale Bank Public Limited Company

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

Filing History

19 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 January 2023	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
21 December 2022	Compulsory strike-off action has been discontinued (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
15 December 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
11 March 2022	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
11 March 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
14 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
25 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
19 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 January 2018	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 January 2018	Confirmation statement made on 1 October 2016 with updates (4 pages)
22 January 2018	Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 pages)
22 January 2018	Notification of Harry O'donnell as a person with significant control on 2 October 2016 (2 pages)
22 January 2018	Notification of Michael Cannon as a person with significant control on 2 October 2016 (2 pages)
18 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
12 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
2 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
23 September 2014	Satisfaction of charge 2 in full (4 pages)
23 September 2014	Satisfaction of charge 2 in full (4 pages)
3 April 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
3 April 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
19 March 2014	Accounts for a small company made up to 31 March 2012 (8 pages)
19 March 2014	Accounts for a small company made up to 31 March 2012 (8 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
9 November 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a small company made up to 31 March 2008 (8 pages)
5 May 2010	Accounts for a small company made up to 31 March 2008 (8 pages)
30 April 2010	Termination of appointment of David Citrin as a secretary (2 pages)
30 April 2010	Termination of appointment of David Citrin as a director (2 pages)
30 April 2010	Termination of appointment of David Citrin as a director (2 pages)
30 April 2010	Termination of appointment of David Citrin as a secretary (2 pages)
7 October 2009	Director's details changed for Mr Harry O'donnell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Lewis Robert Citrin on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Mr Owen Kirk on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Mr Harry O'donnell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Cannon on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Cannon on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Owen Kirk on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Lewis Robert Citrin on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Cannon on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Owen Kirk on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Lewis Robert Citrin on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Harry O'donnell on 6 October 2009 (2 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Location of register of members (1 page)
9 October 2008	Appointment terminated secretary robert robertson (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Appointment terminated secretary robert robertson (1 page)
6 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
6 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
6 December 2007	Partic of mort/charge * (3 pages)
6 December 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
1 August 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 August 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
15 January 2007	Return made up to 01/12/06; full list of members (2 pages)
15 January 2007	Return made up to 01/12/06; full list of members (2 pages)
15 May 2006	Return made up to 01/12/05; full list of members (2 pages)
15 May 2006	Return made up to 01/12/05; full list of members (2 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
3 April 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
6 December 2004	Return made up to 01/12/04; full list of members (7 pages)
6 December 2004	Return made up to 01/12/04; full list of members (7 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 November 2003	Return made up to 01/12/03; full list of members (7 pages)
20 November 2003	Return made up to 01/12/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
22 November 2002	Return made up to 01/12/02; full list of members (7 pages)
22 November 2002	Return made up to 01/12/02; full list of members (7 pages)
5 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2001	Return made up to 01/12/01; full list of members (7 pages)
28 November 2001	Return made up to 01/12/01; full list of members (7 pages)
20 September 2001	Registered office changed on 20/09/01 from: 5 renfield street glasgow (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 5 renfield street glasgow (1 page)
5 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
29 January 2001	Return made up to 01/12/00; full list of members (7 pages)
29 January 2001	Return made up to 01/12/00; full list of members (7 pages)
18 January 2001	Registered office changed on 18/01/01 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
5 September 2000	Company name changed bishop loch homes LIMITED\certificate issued on 06/09/00 (3 pages)
5 September 2000	Company name changed bishop loch homes LIMITED\certificate issued on 06/09/00 (3 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Memorandum and Articles of Association (9 pages)
17 April 2000	Memorandum and Articles of Association (9 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
7 April 2000	Company name changed dotmouse LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed dotmouse LIMITED\certificate issued on 10/04/00 (2 pages)
1 December 1999	Incorporation (13 pages)
1 December 1999	Incorporation (13 pages)