Lochay Homes Limited in EDINBURGH

Lochay Homes Limited EDINBURGH

Founded in 2009, Lochay Homes, classified under reg no. SC369988 is an active company. Currently registered at 28 Stafford Street EH3 7BD, Edinburgh the company has been in the business for 15 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Catriona M., James T. and Andrew R. and others. In addition one secretary - Catriona M. - is with the company. At present there is 1 former director listed by the firm - Alison F., who left the firm on 15 June 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Lochay Homes Limited Address / Contact

Office Address	28 Stafford Street
Town	Edinburgh
Post code	EH3 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC369988
Date of Incorporation	Thu, 10th Dec 2009
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Catriona M.

Position: Director

Appointed: 01 December 2022

James T.

Position: Director

Appointed: 05 April 2016

Catriona M.

Position: Secretary

Appointed: 24 February 2013

Andrew R.

Position: Director

Appointed: 27 July 2010

William T.

Position: Director

Appointed: 10 December 2009

Alison F.

Position: Director

Appointed: 01 July 2017

Resigned: 15 June 2019

Hannah C.

Position: Secretary

Appointed: 14 July 2011

Resigned: 24 February 2013

Daisy C.

Position: Secretary

Appointed: 22 December 2009

Resigned: 14 July 2011

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 10 December 2009

Resigned: 22 December 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Lochay Group Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William T. This PSC has significiant influence or control over the company,. The third one is Andrew R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lochay Group Limited

28 Stafford Street, Edinburgh, EH3 7BD, Scotland

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc152921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

William T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Fri, 15th Sep 2023: 1300100.00 GBP filed on: 29th, September 2023	capital	Free Download (8 pages)

Type		Category	Free download
SH01	Capital declared on Fri, 15th Sep 2023: 1300100.00 GBP filed on: 29th, September 2023	capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, September 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, September 2023	incorporation	Free Download (22 pages)
MR01	Registration of charge SC3699880016, created on Fri, 22nd Sep 2023 filed on: 26th, September 2023	mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2023	mortgage	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, May 2023	mortgage	Free Download (1 page)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (9 pages)
MR01	Registration of charge SC3699880013, created on Tue, 15th Mar 2022 filed on: 22nd, March 2022	mortgage	Free Download (5 pages)
MR01	Registration of charge SC3699880014, created on Tue, 15th Mar 2022 filed on: 22nd, March 2022	mortgage	Free Download (5 pages)
MR01	Registration of charge SC3699880015, created on Tue, 15th Mar 2022 filed on: 22nd, March 2022	mortgage	Free Download (5 pages)
MR01	Registration of charge SC3699880012, created on Tue, 15th Mar 2022 filed on: 22nd, March 2022	mortgage	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 5th, May 2021	accounts	Free Download (9 pages)
MR01	Registration of charge SC3699880011, created on Fri, 22nd Jan 2021 filed on: 25th, January 2021	mortgage	Free Download (7 pages)
MR01	Registration of charge SC3699880010, created on Thu, 24th Dec 2020 filed on: 8th, January 2021	mortgage	Free Download (7 pages)
MR01	Registration of charge SC3699880009, created on Mon, 24th Aug 2020 filed on: 26th, August 2020	mortgage	Free Download (10 pages)
MR01	Registration of charge SC3699880008, created on Wed, 22nd Jul 2020 filed on: 27th, July 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge SC3699880007, created on Tue, 19th May 2020 filed on: 21st, May 2020	mortgage	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 30th, March 2020	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Sat, 15th Jun 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 21st, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 23rd, March 2018	accounts	Free Download (9 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 8th, March 2016	accounts	Free Download (6 pages)
MR01	Registration of charge SC3699880006, created on Wed, 3rd Feb 2016 filed on: 5th, February 2016	mortgage	Free Download (8 pages)
MR01	Registration of charge SC3699880004, created on Wed, 3rd Feb 2016 filed on: 5th, February 2016	mortgage	Free Download (8 pages)
MR01	Registration of charge SC3699880005, created on Wed, 3rd Feb 2016 filed on: 5th, February 2016	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 15th, December 2014	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 20th, October 2014	auditors	Free Download (2 pages)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 13th, December 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AP03	On Thu, 14th Mar 2013, company appointed a new person to the position of a secretary filed on: 14th, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 14th Mar 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Sep 2011: 100.00 GBP filed on: 13th, October 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, October 2011	resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 13th, October 2011	capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011	officers	Free Download (1 page)
AP03	On Thu, 14th Jul 2011, company appointed a new person to the position of a secretary filed on: 14th, July 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 23rd, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 10th, January 2011	annual return	Free Download (3 pages)
AP01	On Tue, 3rd Aug 2010 new director was appointed. filed on: 3rd, August 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Thu, 30th Sep 2010 filed on: 8th, January 2010	accounts	Free Download (1 page)
AP03	On Mon, 4th Jan 2010, company appointed a new person to the position of a secretary filed on: 4th, January 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 4th Jan 2010 filed on: 4th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 4th Jan 2010. Old Address: 12 Hope Street Edinburgh EH2 4DB filed on: 4th, January 2010	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2009	incorporation	Free Download (18 pages)

Lochay Homes Limited EDINBURGH

Lochay Homes Limited Address / Contact

Company Information / Profile

Company staff

Catriona M.

James T.

Catriona M.

Andrew R.

William T.

Alison F.

Hannah C.

Daisy C.

Davidson Chalmers (secretarial Services) Limited

People with significant control

Company filings

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