Lochview Theme Park (Scotland) Ltd

Company Name	Lochview Theme Park (Scotland) Ltd
Company Status	Active
Company Number	SC653954
Category	Private Limited Company
Incorporation Date	10 February 2020(4 years, 2 months ago)
Previous Names	Ga (L) 251 Limited and Lochview Theme Park Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mr Marc Robert Taylor
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gillespie And Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Mr Matthew Thomas Taylor
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gillespie And Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Mrs Lillian Jensen Connelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gillespie And Anderson 147 Bath Street Glasgow G2 4SN Scotland

Location

Registered Address	C/O Gillespie And Anderson 147 Bath Street Glasgow G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

27 April 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole (first) the lease subjects located at strathclyde country park, hamilton road, motherwell, ML1 3WB, the tenantâ€™s interest in which is registered in the land register of scotland under title number LAN114013 and (second) the additional lease subjects shown outlined black and hatched black on the plan annexed as relative to the standard security, the landlordâ€™s title to which forms part and portion of (one) all and whole the subjects described in the feu disposition by orbiston estate company limited to the county council of the county of lanark dated 19 april 1938 and recorded in the general register of sasines for the county of lanark on 27 april 1938; and (two) all and whole the subjects described in the general vesting declaration by the county council of the county of lanark dated 29 november 1972 and recorded in the general register of sasines for the county of lanark on 4 january 1973; and which subjects (first) and (second) are more particularly described in the assignation and variation granted in favour of the borrower dated on or around the date of the standard security. Outstanding
23 April 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding

27 April 2020

Delivered on: 4 May 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: All and whole (first) the lease subjects located at strathclyde country park, hamilton road, motherwell, ML1 3WB, the tenantâ€™s interest in which is registered in the land register of scotland under title number LAN114013 and (second) the additional lease subjects shown outlined black and hatched black on the plan annexed as relative to the standard security, the landlordâ€™s title to which forms part and portion of (one) all and whole the subjects described in the feu disposition by orbiston estate company limited to the county council of the county of lanark dated 19 april 1938 and recorded in the general register of sasines for the county of lanark on 27 april 1938; and (two) all and whole the subjects described in the general vesting declaration by the county council of the county of lanark dated 29 november 1972 and recorded in the general register of sasines for the county of lanark on 4 january 1973; and which subjects (first) and (second) are more particularly described in the assignation and variation granted in favour of the borrower dated on or around the date of the standard security.
Outstanding

23 April 2020

Filing History

15 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
27 October 2023	Accounts for a small company made up to 31 January 2023 (10 pages)
15 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
14 January 2023	Satisfaction of charge SC6539540002 in full (4 pages)
14 January 2023	Satisfaction of charge SC6539540001 in full (3 pages)
27 June 2022	Director's details changed for Mrs Lillian Jensen Connelly on 27 June 2022 (2 pages)
19 April 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
14 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
5 May 2021	Previous accounting period shortened from 28 February 2021 to 31 January 2021 (1 page)
13 April 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
12 April 2021	Change of details for Ga (G) 250 Limited as a person with significant control on 24 February 2020 (2 pages)
4 May 2020	Registration of charge SC6539540002, created on 27 April 2020 (15 pages)
4 May 2020	Registration of charge SC6539540001, created on 23 April 2020 (15 pages)
26 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 (3 pages)
24 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21 (3 pages)
10 February 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-10 GBP 100 (25 pages)