Bishop Loch (macdonald) Limited in Glasgow

Bishop Loch (macdonald) Limited

Bishop Loch (macdonald) started in year 1999 as Private Limited Company with registration number SC201993. The Bishop Loch (macdonald) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at 13 Newton Place. Postal code: G3 7PR. Since 6th September 2000 Bishop Loch (macdonald) Limited is no longer carrying the name Bishop Loch Homes.

The firm has 3 directors, namely Michael C., Owen K. and Harry O.. Of them, Harry O. has been with the company the longest, being appointed on 18 February 2000 and Michael C. and Owen K. have been with the company for the least time - from 1 March 2000. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bishop Loch (macdonald) Limited Address / Contact

Office Address	13 Newton Place
Office Address2	Glasgow
Town
Post code	G3 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC201993
Date of Incorporation	Wed, 1st Dec 1999
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (167 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: 01 March 2000

Owen K.

Position: Director

Appointed: 01 March 2000

Harry O.

Position: Director

Appointed: 18 February 2000

David C.

Position: Secretary

Appointed: 31 August 2008

Resigned: 24 November 2009

Robert R.

Position: Director

Appointed: 27 September 2007

Resigned: 31 August 2008

Robert R.

Position: Secretary

Appointed: 27 September 2007

Resigned: 31 August 2008

David C.

Position: Director

Appointed: 27 September 2007

Resigned: 24 November 2009

Harry O.

Position: Secretary

Appointed: 18 February 2000

Resigned: 27 September 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Owen K. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Michael C. This PSC and has 25-50% voting rights. Moving on, there is Harry O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Owen K.

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

Michael C.

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

Harry O.

Notified on	2 October 2016
Nature of control:	significiant influence or control

Company previous names

Bishop Loch Homes	September 6, 2000
Dotmouse	April 10, 2000

Company filings

Filing category

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

Type		Category	Free download
AA01	Previous accounting period shortened to 31st October 2023 filed on: 28th, March 2024	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 2nd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st October 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 3rd, April 2014	accounts
AA	Small-sized company accounts made up to 31st March 2012 filed on: 19th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st October 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd January 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to 1st October 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 2nd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st October 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 9th, November 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 5th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st October 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (6 pages)
363a	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 3rd, April 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 3rd, April 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (13 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 1st, December 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 1st, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 28th November 2001 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th November 2001 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, April 2000	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, April 2000	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 1st, December 1999	incorporation
NEWINC	Incorporation filed on: 1st, December 1999	incorporation	Free Download (13 pages)