Company NameLoch Lomond Water Limited
DirectorsPeter Aird Hawkins and Gerard Woods
Company StatusActive
Company NumberSC238537
CategoryPrivate Limited Company
Incorporation Date23 October 2002(18 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Peter Aird Hawkins
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102a Glen Douglas Drive
Cumbernauld
Glasgow
G68 0DW
Scotland
Director NameMr Gerard Woods
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreystonelea
Gartocharn
Alexandria
G83 8SD
Scotland
Secretary NameMr Peter Aird Hawkins
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102a Glen Douglas Drive
Cumbernauld
Glasgow
G68 0DW
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Peter Aird Hawkins
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return23 October 2020 (4 months, 2 weeks ago)
Next Return Due6 November 2021 (8 months from now)

Filing History

6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
22 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(5 pages)
20 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(5 pages)
23 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(5 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 December 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
20 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
22 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
5 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 November 2008Return made up to 23/10/08; full list of members (3 pages)
1 September 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
27 November 2007Return made up to 23/10/07; full list of members (7 pages)
5 September 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 November 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
2 November 2006Return made up to 23/10/06; full list of members (7 pages)
14 November 2005Return made up to 23/10/05; full list of members (7 pages)
25 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
18 November 2004Return made up to 23/10/04; full list of members (7 pages)
10 August 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
29 January 2004Return made up to 23/10/03; full list of members (7 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New secretary appointed;new director appointed (2 pages)
4 August 2003Secretary resigned (1 page)
4 August 2003Director resigned (1 page)
23 October 2002Incorporation (16 pages)