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Company Information for

LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED

302 ST VINCENT STREET, GLASGOW, G2 5RZ,

Company Registration Number

SC052994

Private Limited Company

Active

Company Overview

About Locheil Development (edinburgh) Ltd

LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED was founded on 1973-04-30 and has its registered office in . The organisation's status is listed as "Active". Locheil Development (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED

302 ST VINCENT STREET GLASGOW G2 5RZ Other companies in G2

Filing Information

Company Number		SC052994
Company ID Number		SC052994
Date formed		1973-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-12 09:19:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED

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Company Officers of LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN MARCIA DOUGLAS	Company Secretary	1988-10-31
MERVYN WILLBERT DOUGLAS	Director	1988-05-31
RICHARD JAMES DOUGLAS	Director	1997-09-30
STUART ALEXANDER DOUGLAS	Director	1997-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS ABRAHAM DOUGLAS	Director	1997-09-30	2011-07-01
JOAN MARCIA DOUGLAS	Director	1990-11-01	1993-09-20
THOMAS CLARKSON OGILVIE	Director	1988-05-31	1990-09-19
THOMAS CLARKSON OGILVIE	Company Secretary	1988-05-31	1988-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOAN MARCIA DOUGLAS	LOCHEIL DEVELOPMENT COMPANY LIMITED	Company Secretary	1994-12-01	CURRENT	1967-11-16	Active - Proposal to Strike off
JOAN MARCIA DOUGLAS	CADENTREND DEVELOPMENTS LIMITED	Company Secretary	1991-08-04	CURRENT	1971-10-18	Active
JOAN MARCIA DOUGLAS	CHADWICK HOLDINGS LIMITED	Company Secretary	1991-06-20	CURRENT	1967-01-04	Active
MERVYN WILLBERT DOUGLAS	CHADWICK (BRIDGWATER) LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active
MERVYN WILLBERT DOUGLAS	CHADWICK NEWMINSTER HOUSE LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
MERVYN WILLBERT DOUGLAS	CHADWICK BUSINESS CENTRES LTD	Director	2013-12-02	CURRENT	2013-12-02	Active
MERVYN WILLBERT DOUGLAS	ROK 005 LIMITED	Director	2001-12-21	CURRENT	2001-03-27	Active - Proposal to Strike off
MERVYN WILLBERT DOUGLAS	ROK 004 LIMITED	Director	2001-12-21	CURRENT	2001-03-27	Active - Proposal to Strike off
MERVYN WILLBERT DOUGLAS	LOCHEIL DEVELOPMENT COMPANY LIMITED	Director	1992-08-04	CURRENT	1967-11-16	Active - Proposal to Strike off
MERVYN WILLBERT DOUGLAS	CADENTREND DEVELOPMENTS LIMITED	Director	1991-08-04	CURRENT	1971-10-18	Active
MERVYN WILLBERT DOUGLAS	CHADWICK HOLDINGS LIMITED	Director	1991-06-20	CURRENT	1967-01-04	Active
RICHARD JAMES DOUGLAS	LOCHEIL DEVELOPMENT COMPANY LIMITED	Director	2016-06-01	CURRENT	1967-11-16	Active - Proposal to Strike off
RICHARD JAMES DOUGLAS	CHADWICK (BRIDGWATER) LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active
RICHARD JAMES DOUGLAS	VIRTUAL HEADQUARTERS LIMITED	Director	2015-05-13	CURRENT	2015-04-23	Active
RICHARD JAMES DOUGLAS	CHADWICK NEWMINSTER HOUSE LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
RICHARD JAMES DOUGLAS	CHADWICK BUSINESS CENTRES LTD	Director	2013-12-02	CURRENT	2013-12-02	Active
RICHARD JAMES DOUGLAS	OFFICE HQ LIMITED	Director	2009-11-09	CURRENT	2009-06-12	Active
RICHARD JAMES DOUGLAS	STRATEGIC EDGE ENTERPRISES LIMITED	Director	2009-01-14	CURRENT	2009-01-14	Active
RICHARD JAMES DOUGLAS	ROK 005 LIMITED	Director	2001-12-21	CURRENT	2001-03-27	Active - Proposal to Strike off
RICHARD JAMES DOUGLAS	ROK 004 LIMITED	Director	2001-12-21	CURRENT	2001-03-27	Active - Proposal to Strike off
RICHARD JAMES DOUGLAS	CHADWICK HOLDINGS LIMITED	Director	1997-09-30	CURRENT	1967-01-04	Active
RICHARD JAMES DOUGLAS	CADENTREND DEVELOPMENTS LIMITED	Director	1997-09-30	CURRENT	1971-10-18	Active
STUART ALEXANDER DOUGLAS	DOUGLAS VENTURES LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Active - Proposal to Strike off
STUART ALEXANDER DOUGLAS	DOUGLAS MANAGEMENT CONSULTANTS LIMITED	Director	2005-02-11	CURRENT	2005-02-11	Active
STUART ALEXANDER DOUGLAS	CHADWICK HOLDINGS LIMITED	Director	1997-09-30	CURRENT	1967-01-04	Active
STUART ALEXANDER DOUGLAS	CADENTREND DEVELOPMENTS LIMITED	Director	1997-09-30	CURRENT	1971-10-18	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
2019-10-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-10	DS01	Application to strike the company off the register
2019-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-05	AR01	04/08/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-11	AR01	04/08/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	04/08/13 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	04/08/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01	AR01	04/08/10 ANNUAL RETURN FULL LIST
2010-08-31	CH01	Director's details changed for Mr Stuart Alexander Douglas on 2010-05-31
2010-03-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-15	AR01	04/08/09 ANNUAL RETURN FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ABRAHAM DOUGLAS / 01/11/2008
2008-11-07	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-19	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DOUGLAS / 30/04/2008
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-20	419a(Scot)	DEC MORT/CHARGE *****
2007-10-04	419a(Scot)	DEC MORT/CHARGE *****
2007-10-04	419a(Scot)	DEC MORT/CHARGE *****
2007-10-04	419a(Scot)	DEC MORT/CHARGE *****
2007-08-13	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-18	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-06	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-02	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-03	363s	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23	363s	RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 12 ST VINCENT PLACE GLASGOW G1 2EQ
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-29	363s	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-02	363s	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-07-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-14	363s	RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1995-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-15	363s	RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-12-06	SRES13	AUDITORS CONDITIONS 01/12/93
1993-10-12	288	DIRECTOR RESIGNED
1993-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/93
1993-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-12	363s	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1992-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LOCHEIL DEVELOPMENT (EDINBURGH) 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 LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-07-02	Satisfied	TSB BANK PLC
ASSIGNATION	1987-07-15	Satisfied	THE NORWICH UNION LIFE INSURANCE SOCIETY
STANDARD SECURITY	1987-04-29	Satisfied	THE NORWICH UNION LIFE INSURANCE SOCIETY
STANDARD SECURITY	1980-01-18	Satisfied	SINGER & FRIEDLANDER LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 147,668

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 95,580
Current Assets	2012-01-01	£ 4,569,013
Debtors	2012-01-01	£ 4,473,433

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED

Trademarks

We have not found any records of LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOCHEIL DEVELOPMENT (EDINBURGH) 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 (68209 - Other letting and operating of own or leased real estate) as LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LOCHEIL DEVELOPMENT (EDINBURGH) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOCHEIL DEVELOPMENT (EDINBURGH) 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 LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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