Lochdhu Cottages Limited

Company Name	Lochdhu Cottages Limited
Director	Richard Anthony Potter
Company Status	Active
Company Number	SC283933
Category	Private Limited Company
Incorporation Date	28 April 2005(18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard Anthony Potter
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Designer/Builder
Country of Residence	Scotland
Correspondence Address	Cmm Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland

Secretary Name	Sheena Margaret MacDonald
Nationality	British
Status	Current
Appointed	01 September 2005(4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	17 Lansdowne Park Totnes Devon TQ9 5UW

Secretary Name	Shirley Avis Grant
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Cameron's Cottage Duirnish Kyle Of Lochalsh Ross-Shire IV40 8BE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lochdhu-cottages.co.uk

Location

Registered Address	Cmm Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

1 at £1	Richard Anthony Potter 50.00% Ordinary
1 at £1	Sheena Margaret Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49,472
Current Liabilities	£67,295

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 April 2022 (1 year, 1 month ago)
Next Return Due	12 May 2023 (overdue)

Charges

3 December 2005	Delivered on: 19 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding

Filing History

13 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
1 February 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
13 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
9 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 January 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
28 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
25 April 2018	Notification of Sheena Margaret Macdonald as a person with significant control on 1 April 2018 (2 pages)
25 April 2018	Notification of Richard Anthony Potter as a person with significant control on 1 April 2018 (2 pages)
25 April 2018	Withdrawal of a person with significant control statement on 25 April 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 July 2017	Registered office address changed from Ravenscraig Lodge Craig Plockton Ross-Shire IV52 8UB Scotland to Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Ravenscraig Lodge Craig Plockton Ross-Shire IV52 8UB Scotland to Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 17 July 2017 (1 page)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Director's details changed for Mr Richard Anthony Potter on 11 July 2015 (2 pages)
25 May 2016	Secretary's details changed for Sheena Margaret Macdonald on 17 November 2015 (1 page)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Director's details changed for Mr Richard Anthony Potter on 11 July 2015 (2 pages)
25 May 2016	Secretary's details changed for Sheena Margaret Macdonald on 17 November 2015 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Registered office address changed from 19 Kanachrine Place Ullapool Ross-Shire IV26 2TX to Ravenscraig Lodge Craig Plockton Ross-Shire IV52 8UB on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 19 Kanachrine Place Ullapool Ross-Shire IV26 2TX to Ravenscraig Lodge Craig Plockton Ross-Shire IV52 8UB on 12 August 2015 (1 page)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
7 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Richard Anthony Potter on 28 April 2010 (2 pages)
27 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Richard Anthony Potter on 28 April 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009	Return made up to 28/04/09; full list of members (3 pages)
18 September 2009	Return made up to 28/04/09; full list of members (3 pages)
18 December 2008	Director's change of particulars / richard potter / 01/09/2008 (1 page)
18 December 2008	Registered office changed on 18/12/2008 from ravenscraig cottage craig plockton IV52 8UB (1 page)
18 December 2008	Secretary's change of particulars / sheena macdonald / 01/09/2008 (1 page)
18 December 2008	Director's change of particulars / richard potter / 01/09/2008 (1 page)
18 December 2008	Registered office changed on 18/12/2008 from ravenscraig cottage craig plockton IV52 8UB (1 page)
18 December 2008	Secretary's change of particulars / sheena macdonald / 01/09/2008 (1 page)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 June 2008	Return made up to 28/04/08; full list of members (3 pages)
30 June 2008	Return made up to 28/04/08; full list of members (3 pages)
21 January 2008	Return made up to 28/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2008	Return made up to 28/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 28/04/06; full list of members (6 pages)
3 May 2006	Return made up to 28/04/06; full list of members (6 pages)
20 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
20 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
19 December 2005	Partic of mort/charge * (4 pages)
19 December 2005	Partic of mort/charge * (4 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
3 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (17 pages)
28 April 2005	Incorporation (17 pages)

Lochdhu Cottages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland