Lochboisdale Development Ltd

Company Name	Lochboisdale Development Ltd
Company Status	Active
Company Number	SC395179
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Mary Theresa Schmoller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Angus Campbell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Shellfish Buyer And Exporter
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald Patrick Steele
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Postman
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald Joseph Steele
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Resource Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Coll Matheson MacDonald
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(11 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Skipper
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Iain Stephen Morrison
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald John Cameron
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Angus Andrew Macmillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bornish House Bornish South Uist HS8 5SA Scotland

Secretary Name	Ms Sarah Margaret Anne Maceachen
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Miss Sarah Margaret Anne Maceachen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2013)
Role	Curriculum Officer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr John Macmillan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2011(3 months after company formation)
Appointment Duration	5 years (resigned 16 June 2016)
Role	Building Standards Officer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Stephen John Macaulay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2011(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2013)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Ronald Joseph Mackinnon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2011(3 months after company formation)
Appointment Duration	1 year (resigned 28 June 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr George Macaulay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2011(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2013)
Role	Council Worker
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Colin Martin Morrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2011(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2012)
Role	Supervisor - Scottish Fuels
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Angus Campbell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2018)
Role	Shellfish Buyer & Exporter
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Calum Alexander Macleod
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 June 2012(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 27 June 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Peter Patrick Steele
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2018)
Role	Postman
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mrs Kate MacDonald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Andrew Norman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(2 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 November 2022)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Hector Macleod
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Stephen John Macaulay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2017)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Sebastian Fowler Paterson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Calum Mac Millan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 13 August 2018)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Roderick Macgillivray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Andrew Laing
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 2022)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Calum Macmillan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 2019(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2023)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Contact

Website	uistbunkhouse.co.uk
Telephone	01463 227000
Telephone region	Inverness

Location

Registered Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland
Constituency	Na h-Eileanan an Iar
Ward	Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	South Uist Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,471
Cash	£204,757
Current Liabilities	£1,058,058

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

13 December 2023	Director's details changed for Mr Donald Joseph Steele on 12 December 2023 (2 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
18 September 2023	Termination of appointment of Calum Macmillan as a director on 14 September 2023 (1 page)
18 September 2023	Appointment of Mr Iain Stephen Morrison as a director on 14 September 2023 (2 pages)
18 September 2023	Appointment of Mr Donald John Cameron as a director on 14 September 2023 (2 pages)
27 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
6 March 2023	Appointment of Mr Coll Matheson Macdonald as a director on 2 March 2023 (2 pages)
25 November 2022	Termination of appointment of Andrew Norman as a director on 24 November 2022 (1 page)
25 November 2022	Termination of appointment of Andrew Laing as a director on 24 November 2022 (1 page)
12 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
7 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
12 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
2 December 2020	Appointment of Mr Donald Joseph Steele as a director on 27 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 November 2019	Appointment of Mr Calum Macmillan as a director on 7 November 2019 (2 pages)
16 October 2019	Termination of appointment of Roderick Macgillivray as a director on 11 October 2019 (1 page)
14 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 December 2018	Notification of South Uist Estates Ltd as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Withdrawal of a person with significant control statement on 10 December 2018 (2 pages)
6 December 2018	Appointment of Mr Donald Patrick Steele as a director on 3 December 2018 (2 pages)
6 December 2018	Appointment of Mr Angus Campbell as a director on 3 December 2018 (2 pages)
6 November 2018	Termination of appointment of a director (1 page)
5 November 2018	Termination of appointment of Angus Campbell as a director on 12 September 2018 (1 page)
5 November 2018	Termination of appointment of Peter Patrick Steele as a director on 12 September 2018 (1 page)
21 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
17 August 2018	Termination of appointment of Kate Macdonald as a director on 13 August 2018 (1 page)
17 August 2018	Appointment of Mr Andrew Laing as a director on 13 August 2018 (2 pages)
17 August 2018	Termination of appointment of Calum Mac Millan as a director on 13 August 2018 (1 page)
17 August 2018	Termination of appointment of Kate Macdonald as a director on 13 August 2018 (1 page)
17 August 2018	Appointment of Mr Roderick Macgillivray as a director on 13 August 2018 (2 pages)
19 June 2018	Cessation of Jennifer Macleod as a person with significant control on 1 January 2017 (1 page)
19 June 2018	Notification of a person with significant control statement (2 pages)
21 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Calum Mac Millan as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of Stephen John Macaulay as a director on 9 November 2017 (1 page)
22 November 2017	Termination of appointment of Stephen John Macaulay as a director on 9 November 2017 (1 page)
22 November 2017	Appointment of Mr Calum Mac Millan as a director on 9 November 2017 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 May 2017	Termination of appointment of Sebastian Fowler Paterson as a director on 25 May 2017 (1 page)
30 May 2017	Termination of appointment of Sebastian Fowler Paterson as a director on 25 May 2017 (1 page)
1 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 August 2016	Appointment of Mr Sebastian Fowler Paterson as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr Sebastian Fowler Paterson as a director on 4 August 2016 (2 pages)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
24 June 2016	Appointment of Mr Stephen John Macaulay as a director on 2 June 2016 (2 pages)
24 June 2016	Appointment of Mr Stephen John Macaulay as a director on 2 June 2016 (2 pages)
18 April 2016	Termination of appointment of Hector Macleod as a director on 13 April 2016 (1 page)
18 April 2016	Termination of appointment of Hector Macleod as a director on 13 April 2016 (1 page)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (6 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (6 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (6 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (6 pages)
29 August 2014	Appointment of Mr Hector Macleod as a director on 17 July 2014 (2 pages)
29 August 2014	Appointment of Mr Hector Macleod as a director on 17 July 2014 (2 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
19 November 2013	Memorandum and Articles of Association (19 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2013	Memorandum and Articles of Association (19 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 August 2013	Appointment of Mr Andrew Norman as a director (2 pages)
28 August 2013	Appointment of Mr Andrew Norman as a director (2 pages)
30 July 2013	Appointment of Mrs Kate Macdonald as a director (2 pages)
30 July 2013	Termination of appointment of Sarah Maceachen as a director (1 page)
30 July 2013	Termination of appointment of Sarah Maceachen as a secretary (1 page)
30 July 2013	Termination of appointment of George Macaulay as a director (1 page)
30 July 2013	Termination of appointment of Sarah Maceachen as a secretary (1 page)
30 July 2013	Termination of appointment of George Macaulay as a director (1 page)
30 July 2013	Appointment of Mrs Kate Macdonald as a director (2 pages)
30 July 2013	Termination of appointment of Sarah Maceachen as a director (1 page)
19 July 2013	Termination of appointment of Calum Macleod as a director (1 page)
19 July 2013	Termination of appointment of Calum Macleod as a director (1 page)
15 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
12 February 2013	Termination of appointment of Stephen Macaulay as a director (1 page)
12 February 2013	Termination of appointment of Stephen Macaulay as a director (1 page)
30 November 2012	Appointment of Mr Peter Patrick Steele as a director (2 pages)
30 November 2012	Appointment of Mr Peter Patrick Steele as a director (2 pages)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
23 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 July 2012	Appointment of Mr Angus Campbell as a director (2 pages)
24 July 2012	Appointment of Mr Calum Alexander Macleod as a director (2 pages)
24 July 2012	Appointment of Mr Angus Campbell as a director (2 pages)
24 July 2012	Appointment of Ms Mary Theresa Schmoller as a director (2 pages)
24 July 2012	Appointment of Mr Calum Alexander Macleod as a director (2 pages)
24 July 2012	Appointment of Ms Mary Theresa Schmoller as a director (2 pages)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
3 May 2012	Termination of appointment of Angus Macmillan as a director (1 page)
3 May 2012	Termination of appointment of Angus Macmillan as a director (1 page)
27 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
30 June 2011	Appointment of Mr George Macaulay as a director (2 pages)
30 June 2011	Appointment of Mr George Macaulay as a director (2 pages)
30 June 2011	Appointment of Miss Sarah Margaret Anne Maceachen as a director (2 pages)
30 June 2011	Appointment of Miss Sarah Margaret Anne Maceachen as a director (2 pages)
22 June 2011	Appointment of Mr John Macmillan as a director (2 pages)
22 June 2011	Appointment of Mr John Macmillan as a director (2 pages)
22 June 2011	Appointment of Mr Stephen John Macaulay as a director (2 pages)
22 June 2011	Appointment of Mr Ronald Joseph Mackinnon as a director (2 pages)
22 June 2011	Appointment of Mr Ronald Joseph Mackinnon as a director (2 pages)
22 June 2011	Appointment of Mr Stephen John Macaulay as a director (2 pages)
10 March 2011	Incorporation (23 pages)
10 March 2011	Incorporation (23 pages)

Lochboisdale Development Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland