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Company Information for

LOCHLANE INVESTMENTS LIMITED

PLAYSPORT STEWARTFIELD WAY, EAST KILBRIDE, GLASGOW, G74 4GT,
Company Registration Number
SC431761
Private Limited Company
Active

Company Overview

About Lochlane Investments Ltd
LOCHLANE INVESTMENTS LIMITED was founded on 2012-09-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lochlane Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCHLANE INVESTMENTS LIMITED
 
Legal Registered Office
PLAYSPORT STEWARTFIELD WAY
EAST KILBRIDE
GLASGOW
G74 4GT
Other companies in G61
 
Filing Information
Company Number SC431761
Company ID Number SC431761
Date formed 2012-09-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2024
Account next due 30/10/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHLANE INVESTMENTS LIMITED
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Company Officers of LOCHLANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL TIMONEY
 Company Secretary 2012-09-03
ALISON REID-TIMONEY
 Director 2014-04-22
STEPHEN PAUL TIMONEY
 Director 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON REID-TIMONEY REID-TIMONEY INVESTMENT COMPANY LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ALISON REID-TIMONEY CROSSBASKET CASTLE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ALISON REID-TIMONEY CROSSBASKET NURSERY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
STEPHEN PAUL TIMONEY CROSSBASKET CASTLE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
STEPHEN PAUL TIMONEY CROSSBASKET NURSERY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
STEPHEN PAUL TIMONEY CROSSBASKET CASTLE HOLDINGS LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
STEPHEN PAUL TIMONEY TF REAL ESTATE LTD Director 2003-04-10 CURRENT 2003-04-10 Dissolved 2014-08-22
STEPHEN PAUL TIMONEY FM ASSETS LIMITED Director 1996-09-16 CURRENT 1995-06-16 Dissolved 2015-12-15

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
2024-10-2830/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-05-10Previous accounting period extended from 31/08/23 TO 30/01/24
2024-02-08Purchase of own shares
2024-02-08Cancellation of shares. Statement of capital on 2024-01-31 GBP 10,000
2024-02-08Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2024-02-08Memorandum articles filed
2024-02-08CESSATION OF ALISON REID-TIMONEY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08CESSATION OF STEPHEN PAUL TIMONEY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08Notification of Star Inc Ltd as a person with significant control on 2024-01-31
2024-02-05Change of details for Mr Stephen Paul Timoney as a person with significant control on 2024-01-31
2024-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON REID-TIMONEY
2023-09-08Change of details for Mr Stephen Paul Timoney as a person with significant control on 2023-09-08
2023-09-08SECRETARY'S DETAILS CHNAGED FOR STEPHEN PAUL TIMONEY on 2023-09-08
2023-09-08Director's details changed for Mrs Alison Reid-Timoney on 2023-09-08
2023-09-08Director's details changed for Mr Stephen Paul Timoney on 2023-09-08
2023-09-03CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE SC4317610002
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Change of details for Mr Stephen Paul Timoney as a person with significant control on 2023-02-01
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-04-2731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CH01Director's details changed for Mrs Alison Reid-Timoney on 2021-03-03
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CH01Director's details changed for Mrs Alison Reid-Timoney on 2020-03-31
2020-04-01CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN PAUL TIMONEY on 2020-03-31
2020-04-01PSC04Change of details for Mr Stephen Paul Timoney as a person with significant control on 2020-03-31
2019-11-01SH0123/09/19 STATEMENT OF CAPITAL GBP 10100
2019-10-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-28SH19Statement of capital on 2019-10-28 GBP 10,000
2019-10-18SH20Statement by Directors
2019-10-18CAP-SSSolvency Statement dated 23/09/19
2019-10-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 10100
2018-02-27SH0112/02/18 STATEMENT OF CAPITAL GBP 10100
2018-02-22RES13£100 OF COMPANY CAPITALISED & APPROPRIATED AS CAPITAL TO HOLDERS OF ORDIANRY SHARES. 12/01/2018
2018-02-22RES01ADOPT ARTICLES 12/01/2018
2018-02-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • £100 of company capitalised & appropriated as capital to holders of ordianry shares. 12/01/2018
  • Resolution of adoption of Articles of Association
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4317610001
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-07CH03SECRETARY'S DETAILS CHNAGED FOR STEVE TIMONEY on 2016-09-07
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-18AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AA01Previous accounting period shortened from 30/09/13 TO 31/08/13
2014-04-22AP01DIRECTOR APPOINTED MRS ALISON REID-TIMONEY
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM Dundas Court 38-40 New City Road Glasgow Lanarkshire G4 9JT Scotland
2012-12-06SH0106/11/12 STATEMENT OF CAPITAL GBP 10000
2012-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCHLANE INVESTMENTS 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 LOCHLANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOCHLANE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LOCHLANE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LOCHLANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHLANE INVESTMENTS LIMITED
Trademarks
We have not found any records of LOCHLANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHLANE INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as LOCHLANE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCHLANE INVESTMENTS 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 LOCHLANE INVESTMENTS 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 LOCHLANE INVESTMENTS 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.
    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.
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    Other companies at postcode G74 4GT