Loch Leven (2) Limited in Edinburgh, EH3 9EE

Description

Data updated on: 22-12-2022

This company was registered in Edinburgh under the ID SC438653. This firm was established in the year 2012. The headquarters of this company was located at C/o Turcan Connell Princes Exchange 1 Earl Grey Street. The postal code for this address is EH3 9EE. The company was officially closed in 2022, which means it had been in business for 10 years.

The following firm was supervised by a single director: Alexander D., who was formally appointed in 2013.

The companies that controlled this firm included: Drumond Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Clairmont Gardens, G3 7LW and was registered as a PSC under the registration number Sc400185.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31
Currency
Net Worth	-2 081	-4 669	-7 222

Balance Sheet
Cash Bank In Hand			2 109
Cash Bank On Hand			2 109	985	800	215	218	37
Current Assets	69 824	100 505	114 402	130 115	131 034	130 624	50 218	417
Debtors		3 269				175		380
Net Assets Liabilities Including Pension Asset Liability	-2 081	-4 669	-7 222
Stocks Inventory	69 824	97 236	112 293
Total Inventories			112 293	129 130	130 234	130 234	50 000

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-2 082	-4 670	-7 223
Shareholder Funds	-2 081	-4 669	-7 222

Other Financial Data
Amounts Owed To Group Undertakings			119 704	139 482	144 157	147 945	152 779	108 995
Corporation Tax Recoverable						175		380
Creditors			121 624	141 402	146 077	150 555	155 426	111 762
Creditors Due After One Year	69 985	103 254	119 704
Creditors Due Within One Year	1 920	1 920	1 920
Net Current Assets Liabilities	67 904	98 585	-7 222	-11 287	-15 043	-19 931	-105 208	-111 345
Number Shares Allotted	1	1	1
Other Creditors			1 920	1 920	1 920	2 610	2 647	2 767
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	67 904	98 585	-7 222	-11 287	-15 043	-19 931	-105 208	-111 345
Average Number Employees During Period						1	1	1

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 January 2013

Address: Edinburgh, EH3 9EE, United Kingdom

Latest update: 12 July 2022

Alexander D.

Role: Director

Appointed: 25 January 2013

Latest update: 12 July 2022

People with significant control

Drumond Investments Limited

Address: 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

Legal authority United Kingdom (Scotland)

Legal form Corporate

Country registered Scotland

Place registered Companies House

Registration number Sc400185

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	26 December 2022
Confirmation statement last made up date	12 December 2021

Annual Accounts 10 October 2014
Start Date For Period Covered By Report	12 December 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10 October 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 March 2021

Loch Leven (2) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Alexander D.

Steven M.

Steven M.

People with significant control

Drumond Investments Limited

Accounts Documents

Company filings

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