Company NameLochleven Consulting Ltd
DirectorSteven Thomson
Company StatusActive
Company NumberSC589905
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Steven Thomson
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2018(3 months after company formation)
Appointment Duration5 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Royal Crescent
Glasgow
G3 7SL
Scotland
Secretary NameMiss Angela Gallagher
StatusCurrent
Appointed04 May 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address13 Royal Crescent
Glasgow
G3 7SL
Scotland
Director NameMiss Angela Gallagher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Secretary NameMiss Angela Gallagher
StatusResigned
Appointed01 February 2019(11 months, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 June 2019)
RoleCompany Director
Correspondence Address13 Royal Crescent
Glasgow
G3 7SL
Scotland

Location

Registered Address13 Royal Crescent
Glasgow
G3 7SL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return4 May 2023 (11 months, 4 weeks ago)
Next Return Due18 May 2024 (3 weeks from now)

Filing History

31 January 2024Compulsory strike-off action has been discontinued (1 page)
30 January 2024First Gazette notice for compulsory strike-off (1 page)
26 January 2024Micro company accounts made up to 28 February 2023 (5 pages)
29 July 2023Compulsory strike-off action has been discontinued (1 page)
27 July 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
30 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
21 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 28 February 2021 (2 pages)
30 June 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
28 February 2021Micro company accounts made up to 29 February 2020 (2 pages)
6 May 2020Appointment of Miss Angela Gallagher as a secretary on 4 May 2020 (2 pages)
4 May 2020Confirmation statement made on 4 May 2020 with updates (5 pages)
4 May 2020Cessation of William Watson as a person with significant control on 1 March 2020 (1 page)
24 March 2020Confirmation statement made on 25 February 2020 with updates (5 pages)
23 March 2020Cessation of Angela Gallagher as a person with significant control on 1 June 2019 (1 page)
23 March 2020Termination of appointment of Angela Gallagher as a secretary on 1 June 2019 (1 page)
29 January 2020Compulsory strike-off action has been discontinued (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
27 January 2020Micro company accounts made up to 28 February 2019 (2 pages)
30 October 2019Registered office address changed from 30 Common Green Strathaven ML10 6AF Scotland to 13 Royal Crescent Glasgow G3 7SL on 30 October 2019 (1 page)
28 October 2019Registered office address changed from 13 Royal Crescent Glasgow G3 7SL United Kingdom to 30 Common Green Strathaven ML10 6AF on 28 October 2019 (1 page)
4 March 2019Confirmation statement made on 24 February 2019 with updates (3 pages)
4 March 2019Notification of William Watson as a person with significant control on 28 February 2018 (2 pages)
3 March 2019Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 13 Royal Crescent Glasgow G3 7SL on 3 March 2019 (1 page)
3 March 2019Appointment of Miss Angela Gallagher as a secretary on 1 February 2019 (2 pages)
3 March 2019Change of details for Miss Angela Gallagher as a person with significant control on 1 January 2019 (2 pages)
3 March 2019Termination of appointment of Angela Gallagher as a director on 1 February 2019 (1 page)
3 March 2019Change of details for Miss Angela Gallagher as a person with significant control on 28 February 2018 (2 pages)
3 March 2019Confirmation statement made on 25 February 2019 with updates (5 pages)
3 March 2019Notification of Steven Thomson as a person with significant control on 28 February 2018 (2 pages)
14 July 2018Appointment of Mr Steven Thomson as a director on 2 June 2018 (2 pages)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • GBP 100
(29 pages)