Lochlane Nominees Limited

Company Name	Lochlane Nominees Limited
Company Status	Active
Company Number	SC218311
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2001(23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain William Lamond
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Angra Campmuir, Coupar Angus Blairgowrie PH13 9LN Scotland

Director Name	Mrs Lydia Margaret Fotheringham
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	04 February 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Franklin Street Ardler Blairgowrie Perthshire PH12 8SZ Scotland

Director Name	Mr Peter John Stewart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	04 February 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	177 Glasgow Road Perth Perthshire PH2 0LY Scotland

Secretary Name	ABL (Secretaries) Limited (Corporation)
Status	Current
Appointed	23 April 2001(same day as company formation)
Correspondence Address	Bordeaux House, 31 Kinnoull Street Perth PH1 5EN Scotland

Director Name	Mr George Alexander Beaton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Greenbank Muirhall Road Perth Perthshire PH2 7BQ Scotland

Director Name	Mr Alastair Hamilton Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Viewmount Bellpark Park Perth PH2 7AJ Scotland

Director Name	Elizabeth Marion McFadzean
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bordeaux House/31 Kinnoull Street Perth Perthshire PH1 5EN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(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	23 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Bordeaux House 31 Kinnoull Street Perth PH1 5EN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 2 days from now)

Filing History

3 January 2024	Cessation of Alastair Hamilton Anderson as a person with significant control on 31 December 2023 (1 page)
3 January 2024	Termination of appointment of Alastair Hamilton Anderson as a director on 31 December 2023 (1 page)
3 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
3 January 2024	Termination of appointment of Elizabeth Marion Mcfadzean as a director on 31 December 2023 (1 page)
29 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
27 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
4 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016	Annual return made up to 23 April 2016 no member list (7 pages)
18 May 2016	Annual return made up to 23 April 2016 no member list (7 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015	Annual return made up to 23 April 2015 no member list (7 pages)
18 May 2015	Annual return made up to 23 April 2015 no member list (7 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014	Annual return made up to 23 April 2014 no member list (7 pages)
14 May 2014	Annual return made up to 23 April 2014 no member list (7 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 May 2013	Annual return made up to 23 April 2013 no member list (7 pages)
17 May 2013	Annual return made up to 23 April 2013 no member list (7 pages)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 May 2012	Annual return made up to 23 April 2012 no member list (7 pages)
22 May 2012	Annual return made up to 23 April 2012 no member list (7 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
24 May 2011	Annual return made up to 23 April 2011 no member list (7 pages)
24 May 2011	Annual return made up to 23 April 2011 no member list (7 pages)
4 May 2011	Appointment of Elizabeth Marion Mcfadzean as a director (3 pages)
4 May 2011	Appointment of Elizabeth Marion Mcfadzean as a director (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 no member list (4 pages)
4 May 2010	Annual return made up to 23 April 2010 no member list (4 pages)
4 May 2010	Secretary's details changed for Abl (Secretaries) Limited on 23 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Abl (Secretaries) Limited on 23 April 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
29 April 2009	Annual return made up to 23/04/09 (3 pages)
29 April 2009	Annual return made up to 23/04/09 (3 pages)
25 February 2009	Appointment terminated director george beaton (1 page)
25 February 2009	Appointment terminated director george beaton (1 page)
13 February 2009	Director appointed lydia margaret fotheringham (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 February 2009	Director appointed lydia margaret fotheringham (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 February 2009	Director appointed peter john stewart (3 pages)
13 February 2009	Director appointed peter john stewart (3 pages)
22 May 2008	Annual return made up to 23/04/08 (3 pages)
22 May 2008	Annual return made up to 23/04/08 (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 May 2007	Annual return made up to 23/04/07 (2 pages)
4 May 2007	Annual return made up to 23/04/07 (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 May 2006	Annual return made up to 23/04/06 (4 pages)
15 May 2006	Annual return made up to 23/04/06 (4 pages)
5 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 May 2005	Annual return made up to 23/04/05 (4 pages)
5 May 2005	Annual return made up to 23/04/05 (4 pages)
25 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
10 May 2004	Annual return made up to 23/04/04 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/05/04 (4 pages)
10 May 2004	Annual return made up to 23/04/04 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/05/04 (4 pages)
11 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 May 2003	Annual return made up to 23/04/03 (4 pages)
2 May 2003	Annual return made up to 23/04/03 (4 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 April 2002	Annual return made up to 23/04/02 363(288) ‐ Director's particulars changed (4 pages)
25 April 2002	Annual return made up to 23/04/02 363(288) ‐ Director's particulars changed (4 pages)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 24 great king street edinburgh EH3 6QN (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 24 great king street edinburgh EH3 6QN (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
23 April 2001	Incorporation (16 pages)
23 April 2001	Incorporation (16 pages)

Lochlane Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland