LOCHAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOCHAY GROUP LIMITED
COMPANY NUMBER
SC152921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/09/1994
(30 years and 2 months old)
WEBSITE
http://ww1.b4r-uk.com/
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/1994
29/09/2017
LOCHAY INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH3 7BD
Telephone: 01312401330
TPS: Yes
28 Stafford Street
EDINBURGH
EH3 7BD
Telephone: 2401330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCHAY GROUP LIMITED | Active - Accounts Filed | View Report |
| 39 HANOVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOCHAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCHAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCHAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/1994 - Present (30 years and 2 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 7 Past: 178 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/1994 - Present (30 years and 2 months) 06/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCHAY GROUP LIMITED | Active - Accounts Filed | View Report |
| 39 HANOVER LIMITED | Active - Accounts Filed | View Report |
| EAST KILBRIDE LAND LIMITED | Active - Accounts Filed | View Report |
| LOCH ESK LIMITED | Active - Accounts Filed | View Report |
| LOCHAY HOMES LIMITED | Active - Accounts Filed | View Report |
| LOCHAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Catriona Ishbel MacLean (930304330) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | Alison Fyfe (923528573) has left the board |
| 26/03/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 14/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Alison Fyfe (923528573) Appointed |
| 16/03/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 13/03/2013 | Hannah Christine Cunningham (916158849) has left the board |
| 13/03/2013 | New Company Secretary Catriona Ishbel MacLean (917646919) Appointed |
| 11/02/2013 | New Board Member Angus Edward William Thomson (915049411) Appointed |
| 01/10/2012 | New Annual Return filed |
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