| Company Name | Lochlyoch Farms Limited |
|---|---|
| Directors | Elizabeth Mary Galloway and David Struzik |
| Company Status | Active |
| Company Number | SC312591 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2006(17 years, 5 months ago) |
| Previous Name | Camvo 160 Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Miss Elizabeth Mary Galloway |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 February 2007(2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Lochlyoch Carmichael Biggar Lanarkshire ML12 6NH Scotland |
| Secretary Name | Mr David Struzik |
|---|---|
| Status | Current |
| Appointed | 27 September 2016(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | Lochlyoch Carmichael Biggar Lanarkshire ML12 6NH Scotland |
| Director Name | Mr David Struzik |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 March 2017(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Farm Manager |
| Country of Residence | Scotland |
| Correspondence Address | Lochlyoch Farm Carmichael Thankerton Biggar ML12 6NH Scotland |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | Lochlyoch Carmichael Biggar South Lanarkshire ML12 6NH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 750 at £1 | Elizabeth Mary Galloway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,636,912 |
| Cash | £1,093 |
| Current Liabilities | £1,335,283 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 11 April 2007 | Delivered on: 20 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 16 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 11 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 June 2017 | Appointment of Mr David Struzik as a director on 20 March 2017 (2 pages) |
| 9 June 2017 | Appointment of Mr David Struzik as a director on 20 March 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 29 September 2016 | Appointment of Mr David Struzik as a secretary on 27 September 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 27 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 27 September 2016 (1 page) |
| 29 September 2016 | Appointment of Mr David Struzik as a secretary on 27 September 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Auditor's resignation (1 page) |
| 20 May 2014 | Auditor's resignation (1 page) |
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Secretary's details changed for Brodies Secretarial Services Limited on 27 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Secretary's details changed for Brodies Secretarial Services Limited on 27 November 2009 (2 pages) |
| 6 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 22 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Gbp ic 1000/750\02/10/08\gbp sr 250@1=250\ (2 pages) |
| 15 October 2008 | Gbp ic 1000/750\02/10/08\gbp sr 250@1=250\ (2 pages) |
| 10 October 2008 | Resolutions
|
| 10 October 2008 | Resolutions
|
| 16 June 2008 | Memorandum and Articles of Association (12 pages) |
| 16 June 2008 | Memorandum and Articles of Association (12 pages) |
| 11 June 2008 | Company name changed camvo 160 LIMITED\certificate issued on 13/06/08 (2 pages) |
| 11 June 2008 | Company name changed camvo 160 LIMITED\certificate issued on 13/06/08 (2 pages) |
| 9 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 24 July 2007 | Statement of affairs (6 pages) |
| 24 July 2007 | Statement of affairs (6 pages) |
| 24 July 2007 | Ad 30/05/07--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 24 July 2007 | Ad 30/05/07--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 19 July 2007 | Resolutions
|
| 19 July 2007 | Nc inc already adjusted 30/05/07 (2 pages) |
| 19 July 2007 | Nc inc already adjusted 30/05/07 (2 pages) |
| 19 July 2007 | Resolutions
|
| 25 April 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 25 April 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 20 April 2007 | Partic of mort/charge * (3 pages) |
| 20 April 2007 | Partic of mort/charge * (3 pages) |
| 17 April 2007 | Resolutions
|
| 17 April 2007 | Ad 11/04/07--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 17 April 2007 | Nc inc already adjusted 11/04/07 (2 pages) |
| 17 April 2007 | Nc inc already adjusted 11/04/07 (2 pages) |
| 17 April 2007 | Resolutions
|
| 17 April 2007 | Ad 11/04/07--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 27 November 2006 | Incorporation (17 pages) |
| 27 November 2006 | Incorporation (17 pages) |