| Company Name | Loch Lomond Water Limited |
|---|---|
| Directors | Peter Aird Hawkins and Gerard Woods |
| Company Status | Active |
| Company Number | SC238537 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Aird Hawkins |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 102a Glen Douglas Drive Cumbernauld Glasgow G68 0DW Scotland |
| Director Name | Mr Gerard Woods |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greystonelea Gartocharn Alexandria G83 8SD Scotland |
| Secretary Name | Mr Peter Aird Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 102a Glen Douglas Drive Cumbernauld Glasgow G68 0DW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(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 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Aird Hawkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 November 2007 | Return made up to 23/10/07; full list of members (7 pages) |
| 27 November 2007 | Return made up to 23/10/07; full list of members (7 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 November 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 2 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 14 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 29 January 2004 | Return made up to 23/10/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 23/10/03; full list of members (7 pages) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 23 October 2002 | Incorporation (16 pages) |
| 23 October 2002 | Incorporation (16 pages) |