Company NameLochlie Project Management Limited
DirectorsAlexa Helen Aitken and David Aitken
Company StatusActive
Company NumberSC440792
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Alexa Helen Aitken
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Johnstone Avenue
Hillington Park
Glasgow
G52 4NZ
Scotland
Director NameMr David Aitken
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address41 Johnstone Avenue
Hillington Park
Glasgow
G52 4NZ
Scotland

Location

Registered Address41 Johnstone Avenue
Hillington Park
Glasgow
G52 4NZ
Scotland
ConstituencyGlasgow South West
WardCraigton
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Alexa Helen Aitken
50.00%
Ordinary B
1 at £1David Aitken
50.00%
Ordinary A

Financials

Year2014
Net Worth£26,587
Cash£38,694
Current Liabilities£18,766

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 January 2024 (3 months, 1 week ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 April 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
8 November 2022Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ on 8 November 2022 (1 page)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
6 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
25 February 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
11 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
10 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
15 February 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
24 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
13 March 2017Confirmation statement made on 21 January 2017 with updates (7 pages)
13 March 2017Confirmation statement made on 21 January 2017 with updates (7 pages)
22 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
(4 pages)
9 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
(4 pages)
17 February 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 February 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
6 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
19 August 2014Director's details changed for Mrs Alexa Helen Aitken on 6 April 2014 (2 pages)
19 August 2014Director's details changed for Mrs Alexa Helen Aitken on 6 April 2014 (2 pages)
19 August 2014Director's details changed for Mrs Alexa Helen Aitken on 6 April 2014 (2 pages)
16 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Registered office address changed from Nether Failford Mauchline KA5 5TA Scotland on 5 February 2014 (1 page)
5 February 2014Registered office address changed from Nether Failford Mauchline KA5 5TA Scotland on 5 February 2014 (1 page)
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Registered office address changed from Nether Failford Mauchline KA5 5TA Scotland on 5 February 2014 (1 page)
26 February 2013Particulars of variation of rights attached to shares (2 pages)
26 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Res and articles to be filed by director once adopted 21/01/2013
(24 pages)
26 February 2013Particulars of variation of rights attached to shares (2 pages)
26 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Res and articles to be filed by director once adopted 21/01/2013
(24 pages)
8 February 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
8 February 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
30 January 2013Director's details changed for Mr Alexa Helen Aitken on 21 January 2013 (2 pages)
30 January 2013Director's details changed for Mr Alexa Helen Aitken on 21 January 2013 (2 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)