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Company Information for

LOCH ORCHY LTD.

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC315531
Private Limited Company
In Administration

Company Overview

About Loch Orchy Ltd.
LOCH ORCHY LTD. was founded on 2007-01-29 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Loch Orchy Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOCH ORCHY LTD.
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G51
 
Previous Names
EXCHANGELAW (411) LIMITED01/02/2007
Filing Information
Company Number SC315531
Company ID Number SC315531
Date formed 2007-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 29/01/2015
Return next due 26/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 20:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCH ORCHY LTD.
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Companies with same name LOCH ORCHY LTD.
The following companies were found which have the same name as LOCH ORCHY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCH ORCHY PROJECTS LTD. KENSINGTON HOUSE 227 SAUCHIEHALL STREET 227 SAUCHIEHALL STREET GLASGOW G2 3SX Dissolved Company formed on the 2008-10-28

Company Officers of LOCH ORCHY LTD.

Current Directors
Officer Role Date Appointed
WENCESLAUS FARIA
 Company Secretary 2007-01-30
GEORGE VINAS
 Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE VINAS
 Company Secretary 2007-01-30 2009-12-20
SHELF SECRETARY LIMITED
 Company Secretary 2007-01-29 2007-01-30
SHELF DIRECTOR LIMITED
 Director 2007-01-29 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENCESLAUS FARIA CENTRAL COMMERCIAL (EXPORT) LIMITED Company Secretary 2008-12-31 CURRENT 1956-01-09 Active
WENCESLAUS FARIA CANTERVILLE PRODUCTIONS LTD Company Secretary 2008-03-12 CURRENT 2001-04-19 Active - Proposal to Strike off
WENCESLAUS FARIA GLEN VORLICH LEISURE LTD. Company Secretary 2007-10-11 CURRENT 2007-10-11 Active
WENCESLAUS FARIA GLEN VORLICH WK LTD Company Secretary 2007-07-06 CURRENT 2007-06-28 Dissolved 2014-07-04
WENCESLAUS FARIA COLESBOURNE SERVICES LIMITED Company Secretary 2004-11-01 CURRENT 2001-02-09 Active - Proposal to Strike off
WENCESLAUS FARIA COLESBOURNE ASSET MANAGEMENT LIMITED Company Secretary 2004-03-01 CURRENT 1999-09-13 Active
WENCESLAUS FARIA GLEN VORLICH LTD Company Secretary 2003-03-26 CURRENT 2002-08-05 Active
GEORGE VINAS WB6 CONSTRUCTION LTD Director 2013-09-01 CURRENT 2013-07-01 Dissolved 2016-12-20
GEORGE VINAS THE BEITH PROJECT LTD Director 2011-03-14 CURRENT 2011-03-14 Active - Proposal to Strike off
GEORGE VINAS THE KILBIRNIE PROJECT LTD Director 2010-09-21 CURRENT 2010-09-21 Active
GEORGE VINAS GLEN VORLICH TRADING CO LTD. Director 2010-08-01 CURRENT 2010-01-08 Active
GEORGE VINAS LOCH ORCHY PROJECTS LTD. Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2016-10-11
GEORGE VINAS GLEN VORLICH LEISURE LTD. Director 2007-10-11 CURRENT 2007-10-11 Active
GEORGE VINAS GLEN VORLICH WK LTD Director 2007-07-06 CURRENT 2007-06-28 Dissolved 2014-07-04
GEORGE VINAS GLEN VORLICH LTD Director 2002-08-05 CURRENT 2002-08-05 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.

DateDocument TypeDocument Description
2018-03-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-03-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-09-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-02-022.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-252.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-04-122.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-04-122.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2/1 24 IBROX STREET GLASGOW G51 1AQ SCOTLAND
2016-03-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2/1 24 IBROX STREET GLASGOW G51 1AQ SCOTLAND
2016-03-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 0/1 91 MIDDLETON STREET MIDDLETON STREET GLASGOW G51 1AF
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-30AA31/01/14 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-17AR0129/01/15 FULL LIST
2015-03-28DISS40DISS40 (DISS40(SOAD))
2015-02-06GAZ1FIRST GAZETTE
2014-06-03DISS40DISS40 (DISS40(SOAD))
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-02AR0129/01/14 FULL LIST
2014-05-30GAZ1FIRST GAZETTE
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-22AR0129/01/13 FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 1/2 34 MIDLOCK STREET GLASGOW G51 1SF
2012-12-14AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-02AR0129/01/12 FULL LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 1/2 34 MIDLOCK STREET GLASGOW G51 1SF SCOTLAND
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 257 DUMBARTON ROAD GLASGOW G11 6AB
2011-06-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-15AR0129/01/11 FULL LIST
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-21AR0129/01/10 FULL LIST
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY GEORGE VINAS
2010-01-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-0888(2)RAD 30/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-06410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288aNEW SECRETARY APPOINTED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 4TH FLOOR, STANDARD BUILDINGS 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH
2007-02-09288bSECRETARY RESIGNED
2007-02-05RES12VARYING SHARE RIGHTS AND NAMES
2007-02-01CERTNMCOMPANY NAME CHANGED EXCHANGELAW (411) LIMITED CERTIFICATE ISSUED ON 01/02/07
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LOCH ORCHY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-03-08
Proposal to Strike Off2014-05-30
Fines / Sanctions
No fines or sanctions have been issued against LOCH ORCHY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-08-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-08-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-08-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-08-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-05-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-03-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-03-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-02-01 £ 698,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 LOCH ORCHY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 2,602
Current Assets 2012-02-01 £ 648,354
Debtors 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 49,942
Stocks Inventory 2012-02-01 £ 645,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCH ORCHY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LOCH ORCHY LTD.
Trademarks
We have not found any records of LOCH ORCHY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCH ORCHY LTD.. 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 (68100 - Buying and selling of own real estate) as LOCH ORCHY LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LOCH ORCHY LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLOCH ORCHY LTD.Event Date2016-02-29
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By notice of appointment lodged in The Court of Session James Bernard Stephen (IP No 9273 ), of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No 9310 ), of BDO LLP , 1 Bridgewater Place, Leeds LS11 5RU Further details contact: Scott Sinclair, Tel: 0141 248 3761. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOCH ORCHY LTD.Event Date2014-05-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCH ORCHY LTD. 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 LOCH ORCHY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 8JX