| Company Name | Loch Lomond Properties Limited |
|---|---|
| Director | Linda Black |
| Company Status | Active |
| Company Number | SC276094 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mrs Linda Black |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Willowbank Gardens Bonhill G83 9GA Scotland |
| Secretary Name | Annette McEwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 480 Main Street Bonhill G83 9HY Scotland |
| Director Name | William Black |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Willowbank Gardens Bonhill G83 9GA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 443 Dumbarton Road Clydebank G81 4DU Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Black 50.00% Ordinary |
|---|---|
| 50 at £1 | William Black 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
Filing History
| 29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 15 May 2023 | Registered office address changed from Exchange House, Suite J, 50 Drymen Rd, Glasgow Drymen Road Bearsden Glasgow G61 2RH Scotland to 443 Dumbarton Road Clydebank G81 4DU on 15 May 2023 (1 page) |
| 27 April 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 20 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 5 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 18 September 2020 | Registered office address changed from Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland to Exchange House, Suite J, 50 Drymen Rd, Glasgow Drymen Road Bearsden Glasgow G61 2RH on 18 September 2020 (1 page) |
| 26 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 31 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 30 November 2018 | Registered office address changed from 14 Willowbank Gardens Willowbank Gardens Bonhill Alexandria Dunbartonshire G83 9GA to Unit 34 Anniesland Industrial Estate Glasgow G13 1EU on 30 November 2018 (1 page) |
| 22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 5 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 25 September 2014 | Termination of appointment of Annette Mcewan as a secretary on 1 January 2014 (1 page) |
| 25 September 2014 | Registered office address changed from Millburn Roads Depot Main Street Renton G82 4PZ to 14 Willowbank Gardens Willowbank Gardens Bonhill Alexandria Dunbartonshire G83 9GA on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from Millburn Roads Depot Main Street Renton G82 4PZ to 14 Willowbank Gardens Willowbank Gardens Bonhill Alexandria Dunbartonshire G83 9GA on 25 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Annette Mcewan as a secretary on 1 January 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Annette Mcewan as a secretary on 1 January 2014 (1 page) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 April 2014 | Termination of appointment of William Black as a director (1 page) |
| 29 April 2014 | Termination of appointment of William Black as a director (1 page) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 27 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Director's details changed for Linda Black on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Linda Black on 27 January 2012 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 17 March 2011 | Registered office address changed from 5 North Street Alexandria G83 0EA on 17 March 2011 (2 pages) |
| 17 March 2011 | Registered office address changed from 5 North Street Alexandria G83 0EA on 17 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Linda Maclaurin on 28 February 2011 (3 pages) |
| 17 March 2011 | Director's details changed for Linda Maclaurin on 28 February 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (14 pages) |
| 20 April 2010 | Appointment of William Black as a director (2 pages) |
| 20 April 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (12 pages) |
| 20 April 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (12 pages) |
| 20 April 2010 | Appointment of William Black as a director (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 March 2009 | Return made up to 16/11/08; full list of members (5 pages) |
| 16 March 2009 | Return made up to 16/11/08; full list of members (5 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 October 2008 | Director's change of particulars / linda maclaurin / 17/09/2008 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 7 October 2008 | Director's change of particulars / linda maclaurin / 17/09/2008 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 11 January 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 11 January 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 8 September 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 September 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 15 February 2006 | Return made up to 16/11/05; full list of members (6 pages) |
| 15 February 2006 | Return made up to 16/11/05; full list of members (6 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Incorporation (16 pages) |
| 16 November 2004 | Incorporation (16 pages) |