Lochwynd Limited in Queenslie GLASGOW

Lochwynd Limited GLASGOW

Lochwynd started in year 1993 as Private Limited Company with registration number SC143213. The Lochwynd company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Glasgow at 19 Lonmay Place Panorama Business Village. Postal code: G33 4ER.

Currently there are 2 directors in the the firm, namely Pamela G. and William G.. In addition one secretary - Pamela G. - is with the company. As of 29 April 2024, there were 2 ex secretaries - Angela P., Ross K. and others listed below. There were no ex directors.

This company operates within the G33 4ER postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1132481 . It is located at Unit 18, The Metropolitan Centre, Greenford with a total of 6 cars.

Lochwynd Limited Address / Contact

Office Address	19 Lonmay Place Panorama Business Village
Office Address2	Queenslie
Town	Glasgow
Post code	G33 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143213
Date of Incorporation	Mon, 15th Mar 1993
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Pamela G.

Position: Director

Appointed: 06 July 2018

Pamela G.

Position: Secretary

Appointed: 05 April 2007

William G.

Position: Director

Appointed: 15 March 1993

Angela P.

Position: Secretary

Appointed: 20 December 2004

Resigned: 05 April 2007

Ross K.

Position: Secretary

Appointed: 17 March 1993

Resigned: 20 December 2004

Stephen M.

Position: Nominee Director

Appointed: 15 March 1993

Resigned: 15 March 1993

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Highways Envirotec Solutions (Uk) Ltd from Warrington, England. This PSC is classified 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 one in the persons with significant control register is Pamela G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Highways Envirotec Solutions (Uk) Ltd

11 Adlington Court Birchwood, Warrington, WA3 6PL, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	10830992
Notified on	26 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pamela G.

Notified on	6 April 2016
Ceased on	26 September 2017
Nature of control:	25-50% voting rights 25-50% shares

William G.

Notified on	6 April 2016
Ceased on	26 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	994 487	1 230 767	1 251 689	1 346 177	1 365 719

Balance Sheet
Cash Bank In Hand	2 957	107	25 310	517	162 546
Cash Bank On Hand						115 758	31 196	180 520	898 418	359 761	6 970	12 023
Current Assets	1 546 696	1 510 763	1 389 577	1 870 887	1 747 958	1 307 930	1 719 752	1 640 082	2 131 607	2 304 828	1 847 671	2 622 334
Debtors	1 424 973	1 381 520	1 225 604	1 756 622	1 481 892	1 090 122	1 605 050	1 336 446	1 152 195	1 860 276	1 665 954	2 528 652
Intangible Fixed Assets	1
Net Assets Liabilities						1 236 663	1 399 429	1 377 583	1 295 586	1 312 477	1 391 501	1 472 556
Net Assets Liabilities Including Pension Asset Liability	994 487	1 230 767	1 251 689	1 346 177	1 365 719
Other Debtors						7 331	26 701	43 238			3 500	3 500
Property Plant Equipment						750 810	733 682	882 633	942 528	1 154 792	1 528 593	1 446 505
Stocks Inventory	118 766	129 136	138 663	113 748	103 520
Tangible Fixed Assets	1 048 938	1 044 718	505 061	944 980	926 775
Total Inventories						102 050	83 506	123 116	80 994	84 791	174 747	81 659

Reserves/Capital
Called Up Share Capital	765	765	765	765	765
Profit Loss Account Reserve	993 471	1 229 751	1 250 673	1 345 161	1 364 703
Shareholder Funds	994 487	1 230 767	1 251 689	1 346 177	1 365 719

Other
Accrued Liabilities Deferred Income						43 531	39 815	47 706	302 803	369 100	201 889	281 243
Accumulated Depreciation Impairment Property Plant Equipment						1 032 822	1 115 670	1 140 628	1 249 190	1 375 495	1 617 300	2 084 417
Additional Provisions Increase From New Provisions Recognised								33 503			65 345	69 316
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-1 323		14 531	58 990
Amounts Recoverable On Contracts						127 555	303 312	112 112	13 636	40 105	245 555	270 298
Average Number Employees During Period						70	51	56	61	66	81	81
Capital Redemption Reserve	251	251	251
Corporation Tax Payable						181 314	48 422					87 872
Creditors						742 714	84 738	220 099	254 481	555 560	612 391	547 568
Creditors Due After One Year	317 180	267 008	48 558	246 242	48 696
Creditors Due Within One Year	1 266 399	1 024 247	593 384	1 109 907	1 148 760
Disposals Decrease In Depreciation Impairment Property Plant Equipment							97 529	173 146	140 426	93 471	35 994	55 852
Disposals Property Plant Equipment							127 389	225 609	163 040	132 000	87 890	120 846
Finance Lease Liabilities Present Value Total							84 738	220 099	254 481	370 379	481 561	430 249
Fixed Assets	1 048 939	1 044 718	505 061
Increase From Depreciation Charge For Year Property Plant Equipment							180 377	198 104	248 988	219 776	277 799	522 969
Intangible Fixed Assets Aggregate Amortisation Impairment	11 000	11 001
Intangible Fixed Assets Amortisation Charged In Period		1
Intangible Fixed Assets Cost Or Valuation	11 001	11 001
Merchandise						102 050	83 506	123 116	80 994	84 791	174 747	81 659
Net Current Assets Liabilities	280 297	486 516	796 192	760 980	599 198	565 216	828 525	826 592	733 613	898 309	725 708	893 344
Number Shares Allotted		5	5	5	5
Other Creditors						657			493	1 218
Other Reserves			251	251	251
Other Taxation Social Security Payable						64 851	122 800	251 310	448 179	221 369	-146 970	-119 176
Par Value Share		1	1	1	1
Prepayments Accrued Income						9 455	7 733	12 846	10 767	9 795	13 310	26 479
Property Plant Equipment Gross Cost						1 783 632	1 849 352	2 023 261	2 191 718	2 530 287	3 145 893	3 530 922
Provisions						79 363	78 040	111 543	126 074	185 064	250 409	319 725
Provisions For Liabilities Balance Sheet Subtotal						79 363	78 040	111 543	126 074	185 064	250 409	319 725
Provisions For Liabilities Charges	17 569	33 459	1 006	113 541	111 558
Secured Debts	790 947	712 067	123 096
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Additions		117 687	202 627	638 251	259 909
Tangible Fixed Assets Cost Or Valuation	1 822 492	1 658 438	1 143 541	1 743 499	1 854 876
Tangible Fixed Assets Depreciation	773 554	613 720	638 480	798 519	928 101
Tangible Fixed Assets Depreciation Charged In Period		109 980	116 966	194 279	244 265
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		269 814	92 206	34 240	114 683
Tangible Fixed Assets Disposals		281 741	717 524	38 293	148 532
Total Additions Including From Business Combinations Property Plant Equipment							193 109	399 518	331 497	470 569	703 496	505 875
Total Assets Less Current Liabilities	1 329 236	1 531 234	1 301 253	1 705 960	1 525 973	1 316 026	1 562 207	1 709 225	1 676 141	2 053 101	2 254 301	2 339 849
Trade Creditors Trade Payables						219 275	448 955	375 253	423 735	470 454	563 337	571 164
Trade Debtors Trade Receivables						945 781	1 267 304	1 168 250	1 127 792	1 603 567	1 163 100	2 023 988
Amounts Owed By Group Undertakings										206 809	206 809	204 387
Bank Borrowings Overdrafts										55 560	149 880	492 467
Corporation Tax Recoverable											33 680
Other Remaining Borrowings												43 244

Transport Operator Data

Unit 18
Address	The Metropolitan Centre , Derby Road
City	Greenford
Post code	UB6 8UJ
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	765.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 13th, February 2006	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 13th, February 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/05/05) up to 2005/05/19	annual return
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 30th, January 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 30th, January 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/04	annual return
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 9th, October 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 9th, October 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/02 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/02 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, September 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/20 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/20 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, September 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/24 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/24 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 12th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 12th, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 20th, January 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/04/21 with complete member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/21 with complete member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 14th, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 14th, January 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, January 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/03/14 with complete member list filed on: 14th, March 1995	annual return
363s	Annual return drawn up to 1995/03/14 with complete member list filed on: 14th, March 1995	annual return	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 20th, September 1994	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 20th, September 1994	accounts
363s	Annual return drawn up to 1994/03/21 with complete member list filed on: 21st, March 1994	annual return	Free Download
363(287)	Registered office changed on 21/03/94	annual return
363s	Annual return drawn up to 1994/03/21 with complete member list filed on: 21st, March 1994	annual return
363(287)	Registered office changed on 21/03/94	annual return

Lochwynd Limited GLASGOW

Lochwynd Limited Address / Contact

Company Information / Profile

Company staff

Pamela G.

Pamela G.

William G.

Angela P.

Ross K.

Stephen M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us