Lochlane Investments Limited

General information

Name:

Lochlane Investments Ltd

Office Address:

16 Hutchison Drive Bearsden G61 2LQ Glasgow

Number: SC431761

Incorporation date: 2012-09-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Glasgow with reg. no. SC431761. It was set up in the year 2012. The office of this firm is located at 16 Hutchison Drive Bearsden. The zip code for this address is G61 2LQ. This company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Lochlane Investments Ltd reported its account information for the period that ended on Wed, 31st Aug 2022. The firm's most recent confirmation statement was filed on Sun, 3rd Sep 2023.

Alison R. and Stephen T. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies for 10 years. Additionally, the director's tasks are often helped with by a secretary - Stephen T., who joined this business in September 2012.

Financial data based on annual reports

Company staff

Alison R.

Role: Director

Appointed: 22 April 2014

Latest update: 29 February 2024

Stephen T.

Role: Director

Appointed: 03 September 2012

Latest update: 29 February 2024

Stephen T.

Role: Secretary

Appointed: 03 September 2012

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Star Inc Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Stewartfield Way, East Kilbride, G74 4GT and was registered as a PSC under the registration number Sc796244.

Star Inc Ltd
Address: Playsport Stewartfield Way, East Kilbride, Glasgow, G74 4GT, Scotland
Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc796244
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison R.
Notified on 31 January 2024
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen T.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 03 September 2012
Date Approval Accounts 2 June 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Shares cancellation. Statement of capital on Wednesday 31st January 202410000.00 GBP (SH06)
filed on: 8th, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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