Company NameLochinvar Developments Limited
Company StatusActive
Company NumberSC549077
CategoryPrivate Limited Company
Incorporation Date1 November 2016(7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Ann McAleavy
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(same day as company formation)
RoleHome Improvements
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 & 26 Fisherrow Industrial Estate
Newhailes Road
Musselburgh
EH21 6RU
Scotland
Director NameMr Charles Andrew Richard McAleavy
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(2 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 & 26 Fisherrow Industrial Estate
Newhailes Road
Musselburgh
EH21 6RU
Scotland
Director NameMr Charles Snr McAleavy
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2022(6 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 25 & 26 Fisherrow Industrial Estate
Newhailes Road
Musselburgh
EH21 6RU
Scotland

Location

Registered AddressUnit 25 & 26 Fisherrow Industrial Estate
Newhailes Road
Musselburgh
EH21 6RU
Scotland
ConstituencyEast Lothian
WardMusselburgh West

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
15 November 2022Confirmation statement made on 31 October 2022 with updates (4 pages)
10 November 2022Appointment of Mr Charles Snr Mcaleavy as a director on 31 October 2022 (2 pages)
28 July 2022Statement of capital following an allotment of shares on 28 July 2022
  • GBP 100
(3 pages)
28 July 2022Cessation of Charles Snr Mcaleavy as a person with significant control on 28 July 2022 (1 page)
28 July 2022Notification of Charles Mcaleavy as a person with significant control on 28 July 2022 (2 pages)
5 January 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
3 December 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
8 March 2021Withdrawal of a person with significant control statement on 8 March 2021 (2 pages)
8 March 2021Notification of Charles Mcaleavy as a person with significant control on 1 November 2020 (2 pages)
6 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
2 December 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
2 December 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1
(3 pages)
20 November 2018Appointment of Mr Charles Andrew Richard Mcaleavy as a director on 20 November 2018 (2 pages)
19 November 2018Registered office address changed from 41 Captains Road Edinburgh EH17 8HP United Kingdom to Unit 25 & 26 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU on 19 November 2018 (1 page)
19 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 August 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
29 June 2018Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
5 December 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2016Incorporation
Statement of capital on 2016-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 November 2016Incorporation
Statement of capital on 2016-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)