Bishop Loch Developments (Scotland) Limited

Company Name	Bishop Loch Developments (Scotland) Limited
Company Status	Active
Company Number	SC210182
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 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	30 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
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	13 February 2001(5 months, 4 weeks after company formation)
Appointment Duration	23 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	13 February 2001(5 months, 4 weeks after company formation)
Appointment Duration	23 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	30 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 2007)
Role	Company Director
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	08 February 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2009)
Role	Businessman
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	28 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	28 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	18 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	18 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	18 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

1000 at £1	New City Vision Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,109,266
Cash	£706
Current Liabilities	£2,500

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

19 March 2009	Delivered on: 24 March 2009 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Govan dry dock, glasgow GLA145989. Outstanding
6 March 2009	Delivered on: 17 March 2009 Persons entitled: Allied Irish Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 January 2007	Delivered on: 6 February 2007 Persons entitled: Scottish Enterprise Glasgow Classification: Standard security Secured details: All sums due or to become due. Particulars: Govan dry dock, glasgow GLA145989. Outstanding
26 January 2007	Delivered on: 1 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming govan dry dock, glasgow (otherwise the graving dock, glasgow) GLA145989. Outstanding
8 February 2005	Delivered on: 11 February 2005 Satisfied on: 26 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

29 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 January 2019 (13 pages)
25 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (13 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)
31 January 2018	Full accounts made up to 31 January 2017 (13 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Notification of Harry O'donnell as a person with significant control on 2 October 2016 (2 pages)
19 January 2018	Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 pages)
19 January 2018	Notification of Michael Cannon as a person with significant control on 2 October 2016 (2 pages)
19 January 2018	Confirmation statement made on 1 October 2016 with updates (4 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Full accounts made up to 31 January 2016 (14 pages)
1 December 2016	Full accounts made up to 31 January 2016 (14 pages)
11 May 2016	Satisfaction of charge 2 in full (1 page)
11 May 2016	Satisfaction of charge 2 in full (1 page)
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)
10 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
26 March 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
26 March 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
5 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 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)
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)
18 June 2013	Auditor's resignation (1 page)
18 June 2013	Auditor's resignation (1 page)
11 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	Compulsory strike-off action has been discontinued (1 page)
10 June 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
10 June 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
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	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 29 November 2012 (1 page)
29 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 29 November 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)
5 April 2012	Registered office address changed from 13 Newton Place Glasgow G3 7PR on 5 April 2012 (1 page)
19 March 2012	Alterations to floating charge 4 (6 pages)
19 March 2012	Alterations to floating charge 4 (6 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (6 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 (6 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 January 2011	Accounts for a small company made up to 31 March 2009 (7 pages)
25 January 2011	Accounts for a small company made up to 31 March 2009 (7 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	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 pages)
3 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 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 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)
22 December 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 December 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
17 October 2008	Return made up to 01/10/08; full list of members (4 pages)
17 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	Location of register of members (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Appointment terminated director and secretary robert robertson (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Appointment terminated director and secretary robert robertson (1 page)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 October 2007	Return made up to 01/10/07; full list of members (4 pages)
3 October 2007	Return made up to 01/10/07; full list of members (4 pages)
2 October 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
2 October 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6NP (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6NP (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New director appointed (1 page)
7 September 2007	Return made up to 18/08/07; full list of members (3 pages)
7 September 2007	Return made up to 18/08/07; full list of members (3 pages)
3 September 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
3 September 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
6 February 2007	Partic of mort/charge * (3 pages)
6 February 2007	Partic of mort/charge * (3 pages)
1 February 2007	Partic of mort/charge * (3 pages)
1 February 2007	Alterations to a floating charge (8 pages)
1 February 2007	Alterations to a floating charge (8 pages)
1 February 2007	Partic of mort/charge * (3 pages)
19 October 2006	Return made up to 18/08/06; full list of members (3 pages)
19 October 2006	Return made up to 18/08/06; full list of members (3 pages)
30 June 2006	Full accounts made up to 31 August 2005 (13 pages)
30 June 2006	Full accounts made up to 31 August 2005 (13 pages)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Return made up to 18/08/05; full list of members (3 pages)
18 August 2005	Return made up to 18/08/05; full list of members (3 pages)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 February 2005	Partic of mort/charge * (3 pages)
11 February 2005	Partic of mort/charge * (3 pages)
21 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
21 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
2 September 2004	Return made up to 18/08/04; full list of members (8 pages)
2 September 2004	Return made up to 18/08/04; full list of members (8 pages)
17 December 2003	Return made up to 18/08/03; full list of members (8 pages)
17 December 2003	Return made up to 18/08/03; full list of members (8 pages)
1 December 2003	Full accounts made up to 31 August 2003 (11 pages)
1 December 2003	Full accounts made up to 31 August 2003 (11 pages)
28 May 2003	Full accounts made up to 31 August 2002 (11 pages)
28 May 2003	Full accounts made up to 31 August 2002 (11 pages)
19 September 2002	Full accounts made up to 31 August 2001 (10 pages)
19 September 2002	Full accounts made up to 31 August 2001 (10 pages)
12 August 2002	Return made up to 18/08/02; full list of members (8 pages)
12 August 2002	Return made up to 18/08/02; full list of members (8 pages)
6 March 2002	Return made up to 18/08/01; full list of members (7 pages)
6 March 2002	Return made up to 18/08/01; full list of members (7 pages)
16 November 2001	Registered office changed on 16/11/01 from: 5 renfield street glasgow G2 5EZ (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 5 renfield street glasgow G2 5EZ (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Registered office changed on 23/08/01 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
1 June 2001	Ad 31/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 2001	Ad 31/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
5 September 2000	Company name changed visiondale LIMITED\certificate issued on 06/09/00 (2 pages)
5 September 2000	Company name changed visiondale LIMITED\certificate issued on 06/09/00 (2 pages)
1 September 2000	Â£ nc 100/1000 18/08/00 (1 page)
1 September 2000	Â£ nc 100/1000 18/08/00 (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)
18 August 2000	Incorporation (14 pages)
18 August 2000	Incorporation (14 pages)

Bishop Loch Developments (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland