Active
Company Information for LOCHGREEN HOUSE HOTEL LTD
LOCHGREEN HOUSE HOTEL, MONKTONHILL ROAD, TROON, KA10 7EN,
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Company Registration Number
SC245372
Private Limited Company
Active |
Company Name | ||
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LOCHGREEN HOUSE HOTEL LTD | ||
Legal Registered Office | ||
LOCHGREEN HOUSE HOTEL MONKTONHILL ROAD TROON KA10 7EN Other companies in KA7 | ||
Previous Names | ||
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Company Number | SC245372 | |
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Company ID Number | SC245372 | |
Date formed | 2003-03-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 00:28:58 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE COSTLEY |
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WILLIAM JAMES MCCREADIE COSTLEY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES KENNETH MURDOCH |
Company Secretary | ||
JAMES KENNETH MURDOCH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVE HOUSE HOTEL LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
BRIG O'DOON LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1998-07-16 | Active | |
COSTLEY INNS & WINE BARS LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-09-24 | Active | |
COSTLEY & COSTLEY HOTELIERS LIMITED | Company Secretary | 1990-09-27 | CURRENT | 1990-09-27 | Active | |
HIGHGROVE HOUSE HOTEL LTD | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 30 Miller Road Ayr KA7 2AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William James Mccreadie Costley on 2014-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE COSTLEY on 2014-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/12 FROM C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William James Mccreadie Costley on 2012-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE COSTLEY on 2012-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O BDO STOY HAYWARD LLP 4 ATLANTIC QUAY, 70 YORK STREET GLASGOW LANARKSHIRE G2 8JX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCCREADIE COSTLEY / 10/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
88(2)R | AD 15/02/07--------- £ SI 98@1=98 £ IC 99/197 | |
88(2)R | AD 15/02/07--------- £ SI 98@1=98 £ IC 1/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: LOCHGREEN HOUSE, MONKTONHILL ROAD, SOUTHWOODS TROON KA10 7EN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHGREEN HOUSE HOTEL LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LOCHGREEN HOUSE HOTEL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |