LOCHCARRON JOHN BUCHAN LIMITED

Company Number		SC025944
Company ID Number		SC025944
Date formed		1947-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		FULL

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Company Officers of LOCHCARRON JOHN BUCHAN LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG MURRAY	Company Secretary	2016-03-01
SUNG HO KIM	Director	2016-11-21
YOUNGJOO JOO KIM	Director	2011-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN DUNCAN CARRUTHERS	Company Secretary	2015-06-01	2016-02-29
CAMERON WILLIAM BARR	Company Secretary	2012-04-18	2015-06-05
ALAN JOHN INGLIS	Company Secretary	2011-06-30	2012-04-18
RICHARD BELL	Director	1993-07-13	2011-12-02
JOHN ANDREW BUCHAN	Company Secretary	2007-12-31	2011-06-30
JOHN ALISTAIR BUCHAN	Director	1989-05-01	2011-06-30
PAUL ANTHONY SHARP	Director	2009-11-26	2011-05-02
DAVID BUIST OGILVIE	Director	1993-07-13	2011-02-11
JAMES BLAIR RENWICK	Director	1989-05-01	2009-11-26
ANDREW JOHN BUCHAN	Company Secretary	2000-11-24	2007-12-31
IAN OSBORNE STEWART	Director	1989-05-01	2007-12-31
WILLIAM MARK GIBSON	Director	1989-05-01	2006-12-01
JOHN MORRIS BUCHAN	Director	1989-05-01	2001-09-14
DAVID BUIST OGILVIE	Company Secretary	1993-07-13	2000-11-30
AGNES MAUREEN GIBSON	Director	1989-05-01	1997-09-15
JOHN MCBAIN	Director	1989-05-01	1997-09-15
CATHERINE EILEEN BUCHAN	Company Secretary	1992-02-28	1993-07-13
GRAEME CLARK ARCHIBALD	Company Secretary	1989-05-01	1992-02-28
GRAEME CLARK ARCHIBALD	Director	1989-05-01	1992-02-28
DONALD MONTGOMERY	Director	1989-05-01	1990-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUNG HO KIM	BARKER KNITWEAR LIMITED	Director	2017-08-25	CURRENT	1994-08-22	Active - Proposal to Strike off
SUNG HO KIM	GLOVERALL PUBLIC LIMITED COMPANY	Director	2016-08-13	CURRENT	1951-04-23	Active
SUNG HO KIM	EURO E-LAND COMPANY PLC	Director	2014-12-15	CURRENT	1994-11-16	Active
YOUNGJOO JOO KIM	GLOVERALL PUBLIC LIMITED COMPANY	Director	2013-11-25	CURRENT	1951-04-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05	AP01	DIRECTOR APPOINTED MR JI YANG JANG
2021-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNG HO KIM
2020-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30	SH01	31/07/19 STATEMENT OF CAPITAL GBP 3813555
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-09-13	AP01	DIRECTOR APPOINTED MRS DAWN MARY ROBSON-BELL
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR YOUNGJOO JOO KIM
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-08-30	CH01	Director's details changed for Mr Sung Ho Kim on 2017-08-29
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 2270000
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21	AP01	DIRECTOR APPOINTED MR SUNGHO KIM
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 2270000
2016-06-20	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-03-16	AP03	Appointment of Mr Craig Murray as company secretary on 2016-03-01
2016-03-15	TM02	Termination of appointment of Colin Duncan Carruthers on 2016-02-29
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2270000
2015-06-19	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-06-05	AP03	Appointment of Mr Colin Duncan Carruthers as company secretary on 2015-06-01
2015-06-05	TM02	Termination of appointment of Cameron William Barr on 2015-06-05
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 2270000
2014-05-27	AR01	24/05/14 ANNUAL RETURN FULL LIST
2013-09-03	SH01	19/07/13 STATEMENT OF CAPITAL GBP 2270000.00
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-03-26	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2013-03-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-21	SH01	23/10/12 STATEMENT OF CAPITAL GBP 1970000
2013-01-03	RES12	VARYING SHARE RIGHTS AND NAMES
2013-01-03	RES01	ADOPT ARTICLES 22/10/2012
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07	AR01	24/05/12 FULL LIST
2012-04-18	AP03	SECRETARY APPOINTED MR CAMERON WILLIAM BARR
2012-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN INGLIS
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL
2011-09-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-07-13	AP03	SECRETARY APPOINTED MR ALAN JOHN INGLIS
2011-07-06	AP01	DIRECTOR APPOINTED MR YOUNGJOO KIM
2011-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BUCHAN
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN
2011-05-26	AR01	24/05/11 FULL LIST
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SHARP
2011-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW BUCHAN / 11/02/2011
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE
2011-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-19	RES04	NC INC ALREADY ADJUSTED 14/01/2011
2011-01-19	SH01	14/01/11 STATEMENT OF CAPITAL GBP 270000
2010-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-15	AR01	24/05/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHARP / 01/05/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELL / 01/05/2010
2009-12-15	AP01	DIRECTOR APPOINTED PAUL ANTHONY SHARP
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RENWICK
2009-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-26	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16
2009-09-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-09-03	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-09-03	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-09-03	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-03	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-09-03	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-06-02	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-19	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCHAN / 06/01/2008
2008-07-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-04	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-18	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-22	288a	SECRETARY APPOINTED MR JOHN ANDREW BUCHAN
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR IAN STEWART
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELL / 01/05/2008
2008-05-22	288b	APPOINTMENT TERMINATED SECRETARY ANDREW BUCHAN
2007-08-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-29	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: WAVERLEY MILL RODGERS ROAD SELKIRK SCOTTISH BORDERS TD7 5DZ
2007-03-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-15	288b	DIRECTOR RESIGNED
2006-10-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WAVERLEY MILL GALASHIELS TD1 3AZ
2006-06-08	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

132 - Weaving of textiles

13200 - Weaving of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47510 - Retail sale of textiles in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LOCHCARRON JOHN BUCHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOCHCARRON JOHN BUCHAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-09-09	Outstanding	SEBSED LIMITED
STANDARD SECURITY	2008-06-18	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-06-12	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-06-06	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2007-03-02	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1998-08-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1998-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1998-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1998-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1998-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1998-05-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1996-11-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1992-11-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1992-11-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1988-03-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1986-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHCARRON JOHN BUCHAN LIMITED

Intangible Assets

Patents

We have not found any records of LOCHCARRON JOHN BUCHAN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LOCHCARRON JOHN BUCHAN LIMITED owns 2 domain names.

dianatartan.co.uk savilerowkilts.co.uk

Trademarks

Trademark applications by LOCHCARRON JOHN BUCHAN LIMITED

LOCHCARRON JOHN BUCHAN LIMITED is the Original Applicant for the trademark LOCHCARRON ™ (WIPO927343) through the WIPO on the 2007-03-06: Textiles; textile articles and goods; textile piece goods; knitted and woven cloth; woollen cloth and fabric; furnishing and upholstery fabrics and travelling rugs; blankets; throws.
Textiles; articles et produits textiles; pièces de tissu; étoffes tricotées et tissées; tissus et étoffes de laine; tissus d'ameublement et étoffe pour meubles ainsi que plaids; couvertures; jetés.
Tejidos; productos y artículos textiles; productos textiles en piezas; géneros tejidos y de punto; géneros de lana y tela; telas de tapicería y decoración, así como mantas de viaje; mantas; colchas.
LOCHCARRON JOHN BUCHAN LIMITED is the Original registrant for the trademark LOCHCARRON ™ (79039751) through the USPTO on the 2007-03-06: Textile articles and goods, namely, textile hangtags, textile place mats, textile napkins, textile tablecloths; knitted and woven cloth, namely, cashmere, silk, wool, mohair, merino wool; lambs wool cloth and fabric; unfitted fabric furniture covers, curtains, upholstery fabrics, travelling rugs, namely, picnic rugs, lap rugs, knee rugs and leg rugs; blankets, namely, bed blankets, namely, bed blankets, cot blankets [ ; crib blankets, throws ]

Income

Government Income

We have not found government income sources for LOCHCARRON JOHN BUCHAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13200 - Weaving of textiles) as LOCHCARRON JOHN BUCHAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOCHCARRON JOHN BUCHAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LOCHCARRON JOHN BUCHAN LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	84483900	Parts and accessories of machines of heading 8445, n.e.s.
2014-09-01	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2014-09-01	64051000	Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear)
2014-09-01	95030079	Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2014-06-01	62021390	Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2014-06-01	65070000	Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2014-06-01	96159000	Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516)
2014-01-01	51
2013-08-01	65070000	Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2013-07-01	65070000	Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2013-06-01	65070000	Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2012-02-01	61033100	Men's or boys' jackets and blazers of wool or fine animal hair, knitted or crocheted (excl. wind-jackets and similar articles)
2012-02-01	61043100	Women's or girls' jackets and blazers of wool or fine animal hair, knitted or crocheted (excl. wind-jackets and similar articles)
2011-11-01	85011010	Synchronous motors of an output <= 18 W
2011-02-01	51111910
2010-11-01	51111910
2010-09-01	51
2010-08-01	51111910
2010-07-01	51111910
2010-06-01	51111910
2010-04-01	51
2010-02-01	51

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOCHCARRON JOHN BUCHAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOCHCARRON JOHN BUCHAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-07-05 11:42:18
Primary Source:	Companies House

Company Overview

Company Officers of LOCHCARRON JOHN BUCHAN LIMITED

Related Directorships

Trademark applications by LOCHCARRON JOHN BUCHAN LIMITED