Active
Company Information for LOCHAN ESTATES LIMITED
3 ARTHUR STREET, CLARKSTON, GLASGOW, G76 8BQ,
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Company Registration Number
SC287470
Private Limited Company
Active |
Company Name | ||
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LOCHAN ESTATES LIMITED | ||
Legal Registered Office | ||
3 ARTHUR STREET CLARKSTON GLASGOW G76 8BQ Other companies in G76 | ||
Previous Names | ||
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Company Number | SC287470 | |
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Company ID Number | SC287470 | |
Date formed | 2005-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 02:57:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOCHAN ESTATES PRIVATE LIMITED | W 12 /34-D WESTERN AVENUE SAINIK FARM NEW DELHI Delhi 110062 | ACTIVE | Company formed on the 2007-06-04 |
Officer | Role | Date Appointed |
---|---|---|
IAN RIGBY |
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STEPHEN WILLIAM CULLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR GILBERT GORDON |
Director | ||
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPH DEVELOPMENTS LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-04-06 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Company Secretary | 2008-07-23 | CURRENT | 1998-04-22 | Active | |
PARTIO LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
A.J.P ESTATES LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2005-01-29 | Active | |
INCEPTIO LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
WESTPOINT HOMES (WEST) LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-10-15 | Active | |
WESTPOINT (HAWKHILL) LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-03-25 | Dissolved 2013-11-08 | |
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1986-10-21 | Active | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Company Secretary | 2002-07-05 | CURRENT | 1998-09-03 | Active | |
WESTPOINT HOMES LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1992-04-08 | Active | |
WESTPOINT GROUP LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
WPH (LAND) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
CABRACH ESTATES LTD | Director | 2013-11-11 | CURRENT | 2013-11-05 | Active | |
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-01 | Active | |
WESTPOINT INVESTMENT COMPANY LIMITED | Director | 2010-11-05 | CURRENT | 2010-10-01 | Active | |
WPH DEVELOPMENTS (GREENLOANING) LIMITED | Director | 2009-10-09 | CURRENT | 2009-05-22 | Active | |
WPH DEVELOPMENTS LIMITED | Director | 2009-07-07 | CURRENT | 2009-04-06 | Active | |
PARTIO LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
INCEPTIO LIMITED | Director | 2005-03-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
A.J.P ESTATES LIMITED | Director | 2005-03-10 | CURRENT | 2005-01-29 | Active | |
WESTPOINT HOMES (WEST) LIMITED | Director | 2004-12-10 | CURRENT | 2004-10-15 | Active | |
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Director | 2000-01-06 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Director | 1999-04-09 | CURRENT | 1998-09-03 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Director | 1998-06-26 | CURRENT | 1998-04-22 | Active | |
WESTPOINT HOMES LIMITED | Director | 1992-06-10 | CURRENT | 1992-04-08 | Active | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Director | 1988-12-15 | CURRENT | 1986-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2874700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2874700004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC02 | Notification of Ajp Estates Ltd as a person with significant control on 2017-04-18 | |
PSC07 | CESSATION OF ALASTAIR GILBERT GORDON AS A PSC | |
PSC07 | CESSATION OF STEPHEN WILLIAM CULLIS AS A PSC | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 370005 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 370005 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GILBERT GORDON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN RIGBY on 2014-09-30 | |
CH01 | Director's details changed for Mr Stephen William Cullis on 2014-01-31 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2874700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2874700003 | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND FIFTY S EVEN LIMITED CERTIFICATE ISSUED ON 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LOCHAN ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOCHAN ESTATES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |