Bishop Loch Homes Limited in GLASGOW

Bishop Loch Homes Limited GLASGOW

Bishop Loch Homes started in year 2000 as Private Limited Company with registration number SC209804. The Bishop Loch Homes company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Glasgow at 13 Newton Place. Postal code: G3 7PR. Since 2000-09-06 Bishop Loch Homes Limited is no longer carrying the name Servdale.

The company has 3 directors, namely Michael C., Harry O. and Owen K.. Of them, Michael C., Harry O., Owen K. have been with the company the longest, being appointed on 8 August 2000. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bishop Loch Homes Limited Address / Contact

Office Address	13 Newton Place
Town	Glasgow
Post code	G3 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209804
Date of Incorporation	Tue, 8th Aug 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Michael C.

Position: Director

Appointed: 08 August 2000

Harry O.

Position: Director

Appointed: 08 August 2000

Owen K.

Position: Director

Appointed: 08 August 2000

David C.

Position: Secretary

Appointed: 31 August 2008

Resigned: 24 November 2009

Robert R.

Position: Secretary

Appointed: 26 September 2007

Resigned: 31 August 2008

David C.

Position: Director

Appointed: 26 September 2007

Resigned: 24 November 2009

Robert R.

Position: Director

Appointed: 26 September 2007

Resigned: 31 August 2008

David C.

Position: Secretary

Appointed: 02 August 2004

Resigned: 26 September 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 08 August 2000

Resigned: 08 August 2000

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 08 August 2000

Resigned: 08 August 2000

Harry O.

Position: Secretary

Appointed: 08 August 2000

Resigned: 02 August 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 08 August 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Harry O. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael C. This PSC owns 75,01-100% shares. The third one is Owen K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Harry O.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Michael C.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Owen K.

Notified on	2 October 2016
Nature of control:	25-50% voting rights

Company previous names

Servdale	September 6, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-10-31 filed on: 28th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-10-31 filed on: 28th, March 2024	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-03-31 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-02: 6401500.00 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 4th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-06: 6401500.00 GBP	capital
AA	Accounts for a small company made up to 2012-03-31 filed on: 8th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 10th, June 2011	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 10th, June 2011	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 10th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 7th, October 2009	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 14th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-08-10 filed on: 10th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-08-10 filed on: 10th, August 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 21st, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 21st, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, December 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-11-06 filed on: 6th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-06 filed on: 6th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 30th, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 30th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 11th, March 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2001-03-31 filed on: 11th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-18 filed on: 18th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-18 filed on: 18th, October 2001	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 8th, August 2000	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, August 2000	incorporation	Free Download (14 pages)

Bishop Loch Homes Limited GLASGOW

Bishop Loch Homes Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Harry O.

Owen K.

David C.

Robert R.

David C.

Robert R.

David C.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Services Ltd.

Harry O.

Peter Trainer Company Secretaries Ltd.

People with significant control

Company previous names

Company filings

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