Lochleven Properties Limited

General information

Name:

Lochleven Properties Ltd

Office Address:

3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow

Number: SC389880

Incorporation date: 2010-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 Fitzroy Place, Glasgow G3 7RH Lochleven Properties Limited is categorised as a Private Limited Company issued a SC389880 registration number. This company was launched fourteen years ago. It currently known as Lochleven Properties Limited, was earlier registered under the name of Exchangelaw (478). The change has occurred in Monday 28th March 2011. The company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-03.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 5,125 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Rent - L&b (non-pfi).

Sheila B. is this particular enterprise's only director, who was appointed on Wednesday 9th March 2011. Since March 2011 Alan B., had performed assigned duties for this business up to the moment of the resignation in February 2015. In addition another director, namely David B. quit thirteen years ago. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Neil L. as a secretary since the appointment on Wednesday 30th November 2011.

  • Previous company's names
  • Lochleven Properties Limited 2011-03-28
  • Exchangelaw (478) Limited 2010-12-03

Financial data based on annual reports

Company staff

Neil L.

Role: Secretary

Appointed: 30 November 2011

Latest update: 17 March 2024

Sheila B.

Role: Director

Appointed: 09 March 2011

Latest update: 17 March 2024

People with significant control

Sheila B.
Notified on 6 April 2016
Ceased on 12 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 July 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 2019
End Date For Period Covered By Report 31 December 2019
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 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 3rd Dec 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 2 £ 5 125.00
2011-05-20 5100002234 £ 2 562.50 Rent - L&b (non-pfi)
2011-08-20 5100006667 £ 2 562.50 Rent - L&b (non-pfi)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

Similar companies nearby

Closest companies