LOCH LOMOND HERITAGE LIMITED
Active - Accounts Filed
General Information
NAME
LOCH LOMOND HERITAGE LIMITED
COMPANY NUMBER
08098653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
08/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
08/06/2012
20/06/2012
LOCKLOMOND HERITAGE LIMITED
NORTH YORKSHIRE
YO11 2HT
25 Palace Street
Berwick-upon-tweed
Northumberland
TD15 1HN
39 Bar Street
SCARBOROUGH
YO11 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCH LOMOND HERITAGE LIMITED | Active - Accounts Filed | View Report |
| AVOCET NATURAL CAPITAL HUMANITIES LIMITED | Company is dissolved | View Report |
| ORR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Board Member Scott Wallace Thompson (931715519) Appointed |
| 13/12/2023 | Michael John Robinson (924372619) has left the board |
| 23/10/2023 | EIRLYS LLOYD COMPANY SERVICES LTD (920220332) has left the board |
Credit Risk Overview
Want to learn more about LOCH LOMOND HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCH LOMOND HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH LOMOND HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (1years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2012 - Present (12 years and 6 months) Born in Dec 1947 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
08/06/2012 - Present (12 years and 6 months) 08/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 714 Past: 2241 |
View Report |
|
EIRLYS LLOYD COMPANY SERVICES LTD 30/08/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 32 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCH LOMOND HERITAGE LIMITED | Active - Accounts Filed | View Report |
| AVOCET NATURAL CAPITAL HUMANITIES LIMITED | Company is dissolved | View Report |
| ORR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Board Member Scott Wallace Thompson (931715519) Appointed |
| 13/12/2023 | Michael John Robinson (924372619) has left the board |
| 23/10/2023 | EIRLYS LLOYD COMPANY SERVICES LTD (920220332) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 21/08/2022 | New Accounts filed |
| 16/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | Edward George Frank Frost (929178583) has left the board |
| 22/03/2022 | New Board Member Michael John Robinson (924372619) Appointed |
| 28/01/2022 | Martin Frank Frost (917302156) has left the board |
| 28/01/2022 | New Board Member Edward George Frank Frost (929178583) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/11/2017 | EIRLYS LLOYD COMPANY SERVICES LTD (923949637) has left the board |
| 13/11/2017 | New Company Secretary EIRLYS LLOYD COMPANY SERVICES LTD (920220332) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | TURNER LITTLE COMPANY SECRETARIES LTD (911017313) has left the board |
| 31/10/2017 | Change in Reg. Office |
| 30/10/2017 | New Company Secretary EIRLYS LLOYD COMPANY SERVICES LTD (923949637) Appointed |
| 01/06/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 14/07/2015 | TURNER LITTLE COMPANY SECRETARIES LIMITED (916973960) has left the board |
| 14/07/2015 | New Company Secretary TURNER LITTLE COMPANY SECRETARIES LTD (911017313) Appointed |
| 27/09/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 01/11/2012 | Martin Frost (916973961) has left the board |
| 01/11/2012 | New Board Member Martin Frost (917302156) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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