Lochpark Holdings Limited

General information

Name:

Lochpark Holdings Ltd

Office Address:

20 Boghall Road Braidwood ML8 5PF Carluke

Number: SC158033

Incorporation date: 1995-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lochpark Holdings Limited with Companies House Reg No. SC158033 has been a part of the business world for twenty nine years. This particular Private Limited Company can be reached at 20 Boghall Road, Braidwood in Carluke and their zip code is ML8 5PF. The enterprise's registered with SIC code 68100 which means Buying and selling of own real estate. 2022-04-30 is the last time when account status updates were filed.

Regarding to this specific business, all of director's assignments have been performed by Gary H. and Scott H.. Amongst these two managers, Gary H. has administered business for the longest time, having become a member of officers' team on 2017-11-23. In order to provide support to the directors, the business has been using the skills of Wilma H. as a secretary since May 1995.

Executives with significant control over the firm are: Gary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 23 November 2017

Latest update: 11 April 2024

Scott H.

Role: Director

Appointed: 23 November 2017

Latest update: 11 April 2024

Wilma H.

Role: Secretary

Appointed: 17 May 1995

Latest update: 11 April 2024

People with significant control

Gary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Ceased on 3 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 November 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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