| Company Name | Lochlie Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | SC468094 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Alexa Helen Aitken |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
| Director Name | Mrs Claire Elizabeth Aitken |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
| Director Name | Mr David Aitken |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
| Director Name | Mr Douglas James Aitken |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
Location
| Registered Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5 at £1 | Alexa Helen Aitken 5.00% Ordinary B |
|---|---|
| 5 at £1 | Claire Elizabeth Aitken 5.00% Ordinary D |
| 45 at £1 | David Aitken 45.00% Ordinary A |
| 45 at £1 | Douglas James Aitken 45.00% Ordinary C |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Charges
| 1 August 2022 | Delivered on: 2 August 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects forming and known as unit 5 & 5A, 17 nasmyth road south, hillington park, glasgow, G52 4RE being the whole subjects registered in the land register of scotland under title number GLA242286. Outstanding |
|---|---|
| 29 July 2022 | Delivered on: 2 August 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding |
Filing History
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 18 July 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 28 January 2015 | Director's details changed for Mrs Claire Elizabeth Aitken on 23 January 2015 (2 pages) |
| 20 August 2014 | Director's details changed for Mrs Alexa Helen Aitken on 24 January 2014 (2 pages) |
| 10 March 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|