Lomond Courtyard Balloch Holiday Lettings Ltd ALEXANDRIA


Lomond Courtyard Balloch Holiday Lettings Ltd is a private limited company that can be found at Managers House Westertonhill Holiday Lodges, Balloch, Alexandria G83 8LY. This 8 months-old company, incorporated on 2023-09-07 is run by 2 directors.
Director James W., appointed on 07 September 2023. Director Amy C., appointed on 07 September 2023.
The company is officially classified as "other holiday and other collective accommodation" (SIC: 55209).
The last confirmation statement was sent on 2023-10-23 and the date for the subsequent filing is 2024-11-06.

Lomond Courtyard Balloch Holiday Lettings Ltd Address / Contact

Office Address Managers House Westertonhill Holiday Lodges
Office Address2 Balloch
Town Alexandria
Post code G83 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC781736
Date of Incorporation Thu, 7th Sep 2023
Industry Other holiday and other collective accommodation
End of financial Year 30th September
Company age 8 months
Account next due date Sat, 7th Jun 2025 (392 days left)
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

James W.

Position: Director

Appointed: 07 September 2023

Amy C.

Position: Director

Appointed: 07 September 2023

Megan C.

Position: Director

Appointed: 07 September 2023

Resigned: 12 September 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Amy C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is James W. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Megan C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy C.

Notified on 12 September 2023
Nature of control: 25-50% shares

James W.

Notified on 7 September 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Megan C.

Notified on 7 September 2023
Ceased on 12 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates October 23, 2023
filed on: 23rd, October 2023
Free Download (4 pages)

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