Bishop Loch Homes Limited

Company Name	Bishop Loch Homes Limited
Company Status	Active
Company Number	SC209804
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Cannon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2000(same day as company formation)
Role	Business Executive
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	08 August 2000(same day as company formation)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	4 Oak Park Castleknock Dublin 15 Co Dublin Irish

Director Name	Mr Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Secretary Name	Harry Joseph O'Donnell
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Alder Road Glasgow G43 2UU Scotland

Secretary Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2007)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Director Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (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	26 September 2007(7 years, 1 month 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	26 September 2007(7 years, 1 month 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 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	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

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

500k at £1	Michael Canon 7.81% Preference
3.2m at £1	Owen Kirk 49.99% Preference
2.7m at £1	Michael Cannon 42.18% Preference
1.5k at £1	New City Vision Group Holdings 0.02% Ordinary

Financials

Year	2014
Net Worth	£997,650
Current Liabilities	£33,478

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

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 (7 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 (7 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
25 December 2021	Compulsory strike-off action has been discontinued (1 page)
24 December 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
21 December 2021	First Gazette notice for compulsory strike-off (1 page)
11 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
29 October 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 (7 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 (7 pages)
19 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
22 January 2018	Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 pages)
22 January 2018	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
18 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (8 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 6,401,500 (6 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 6,401,500 (6 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (8 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 6,401,500 (6 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 6,401,500 (6 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 6,401,500 (6 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
6 January 2014	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,401,500 (6 pages)
6 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,401,500 (6 pages)
6 January 2014	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,401,500 (6 pages)
8 July 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
8 July 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
18 June 2013	Auditor's resignation (1 page)
18 June 2013	Auditor's resignation (1 page)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 April 2012	Registered office address changed from 13 Newton Place Glasgow G3 7PR on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 13 Newton Place Glasgow G3 7PR on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 13 Newton Place Glasgow G3 7PR on 5 April 2012 (1 page)
20 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
20 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a medium company made up to 31 March 2009 (14 pages)
10 June 2011	Accounts for a medium company made up to 31 March 2008 (15 pages)
10 June 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 June 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 June 2011	Accounts for a medium company made up to 31 March 2008 (15 pages)
10 June 2011	Accounts for a medium company made up to 31 March 2009 (14 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2010	First Gazette notice for compulsory strike-off (1 page)
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	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 David Lewis Robert Citrin 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)
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	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)
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	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	Director's details changed for Mr Michael Cannon 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	Appointment terminated director and secretary robert robertson (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Appointment terminated director and secretary robert robertson (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (5 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (5 pages)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Ad 09/11/07--------- Â£ si 5400000@1=5400000 Â£ ic 1001500/6401500 (2 pages)
19 November 2007	Ad 09/11/07--------- Â£ si 5400000@1=5400000 Â£ ic 1001500/6401500 (2 pages)
19 November 2007	Nc inc already adjusted 09/11/07 (1 page)
19 November 2007	Nc inc already adjusted 09/11/07 (1 page)
19 November 2007	Particulars of contract relating to shares (2 pages)
19 November 2007	Particulars of contract relating to shares (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (4 pages)
2 October 2007	Return made up to 01/10/07; full list of members (4 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	Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Return made up to 08/08/07; full list of members (4 pages)
26 September 2007	Return made up to 08/08/07; full list of members (4 pages)
26 September 2007	Secretary resigned (1 page)
14 August 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 August 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 March 2007	Nc inc already adjusted 01/11/05 (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2007	Nc inc already adjusted 01/11/05 (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 February 2007	Ad 01/11/05--------- Â£ si 500@1 (2 pages)
15 February 2007	Ad 01/11/05--------- Â£ si 500@1 (2 pages)
6 September 2006	Return made up to 08/08/06; full list of members (4 pages)
6 September 2006	Return made up to 08/08/06; full list of members (4 pages)
2 May 2006	Full accounts made up to 31 March 2005 (11 pages)
2 May 2006	Full accounts made up to 31 March 2005 (11 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 08/08/05; full list of members (4 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Return made up to 08/08/05; full list of members (4 pages)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
5 October 2004	Return made up to 08/08/04; full list of members (8 pages)
5 October 2004	Return made up to 08/08/04; full list of members (8 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
1 December 2003	Full accounts made up to 31 March 2003 (11 pages)
1 December 2003	Full accounts made up to 31 March 2003 (11 pages)
6 November 2003	Return made up to 08/08/03; full list of members (8 pages)
6 November 2003	Return made up to 08/08/03; full list of members (8 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 September 2002	Return made up to 08/08/02; full list of members (8 pages)
16 September 2002	Return made up to 08/08/02; full list of members (8 pages)
11 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 March 2002	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
11 March 2002	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 5 renfield street glasgow G2 5EZ (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 5 renfield street glasgow G2 5EZ (1 page)
18 October 2001	Return made up to 08/08/01; full list of members (7 pages)
18 October 2001	Return made up to 08/08/01; full list of members (7 pages)
17 November 2000	Ad 08/08/00--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
17 November 2000	Ad 08/08/00--------- Â£ si 998@1=998 Â£ ic 1000001/1000999 (2 pages)
17 November 2000	Ad 08/08/00--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
17 November 2000	Ad 08/08/00--------- Â£ si 998@1=998 Â£ ic 1000001/1000999 (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
28 October 2000	Director resigned (1 page)
28 October 2000	Secretary resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Secretary resigned (1 page)
28 October 2000	Director resigned (1 page)
5 September 2000	Company name changed servdale LIMITED\certificate issued on 06/09/00 (2 pages)
5 September 2000	Company name changed servdale LIMITED\certificate issued on 06/09/00 (2 pages)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 2000	Â£ nc 100/1001000 08/08/00 (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 2000	Â£ nc 100/1001000 08/08/00 (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 2000	Incorporation (14 pages)
8 August 2000	Incorporation (14 pages)

Bishop Loch Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland