LOCHAY PROPERTIES LIMITED

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DateDescription
28/07/2528 July 2025 NewChange of details for Lochay Group Limited as a person with significant control on 2025-01-01

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22/07/2522 July 2025 NewTermination of appointment of Catriona Ishbel Maclean as a secretary on 2025-06-30

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22/07/2522 July 2025 NewTermination of appointment of Catriona Ishbel Maclean as a director on 2025-06-30

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23/06/2523 June 2025 Accounts for a small company made up to 2024-09-30

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12/06/2512 June 2025 Notification of Lochay Group Limited as a person with significant control on 2016-07-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Accounts for a small company made up to 2022-09-30

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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07/03/237 March 2023 Registration of charge SC1777440026, created on 2023-03-06

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07/12/227 December 2022 Appointment of Ms Catriona Ishbel Maclean as a director on 2022-12-01

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1777440020

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1777440024

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON FYFE

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21/03/1921 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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07/03/197 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1777440018

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS EDWARD WILLIAM THOMSON

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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23/03/1823 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1777440023

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11/07/1711 July 2017 DIRECTOR APPOINTED MS ALISON FYFE

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14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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13/04/1613 April 2016 DIRECTOR APPOINTED MR ANGUS EDWARD WILLIAM THOMSON

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08/03/168 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1777440022

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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20/10/1420 October 2014 AUDITOR'S RESIGNATION

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14/08/1414 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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16/08/1316 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1777440019

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1777440021

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1777440020

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1777440018

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29/06/1329 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/06/1319 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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08/03/138 March 2013 SECRETARY APPOINTED CATRIONA ISHBEL MACLEAN

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY HANNAH CUNNINGHAM

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09/08/129 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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23/08/1123 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY DAISY CRAWFORD

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14/07/1114 July 2011 SECRETARY APPOINTED MRS HANNAH CHRISTINE CUNNINGHAM

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23/03/1123 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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14/02/1114 February 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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30/07/1030 July 2010 Annual return made up to 30 July 2010 with full list of shareholders

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13

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29/03/1029 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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04/08/094 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/05/0922 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY ANNE TAYLOR

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31/03/0931 March 2009 SECRETARY APPOINTED DAISY EILEENE CRAWFORD

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18/03/0918 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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06/08/086 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/02/0812 February 2008 DEC MORT/CHARGE *****

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10/08/0710 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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13/08/0413 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ALTERATION TO MORTGAGE/CHARGE

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05/07/045 July 2004 ALTERATION TO MORTGAGE/CHARGE

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05/07/045 July 2004 ALTERATION TO MORTGAGE/CHARGE

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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13/02/0413 February 2004 PARTIC OF MORT/CHARGE *****

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05/08/035 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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12/12/0212 December 2002 PARTIC OF MORT/CHARGE *****

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27/11/0227 November 2002 ALTERATION TO MORTGAGE/CHARGE

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26/11/0226 November 2002 PARTIC OF MORT/CHARGE *****

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19/09/0219 September 2002 PARTIC OF MORT/CHARGE *****

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19/09/0219 September 2002 PARTIC OF MORT/CHARGE *****

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28/08/0228 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 10 CASTLE TERRACE EDINBURGH EH1 2DP

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07/08/017 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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01/12/001 December 2000 PARTIC OF MORT/CHARGE *****

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01/12/001 December 2000 PARTIC OF MORT/CHARGE *****

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01/11/001 November 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/06/0014 June 2000 PARTIC OF MORT/CHARGE *****

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13/08/9913 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/10/981 October 1998 S366A DISP HOLDING AGM 31/08/98

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06/08/986 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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05/11/975 November 1997 PARTIC OF MORT/CHARGE *****

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05/11/975 November 1997 PARTIC OF MORT/CHARGE *****

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09/10/979 October 1997 PARTIC OF MORT/CHARGE *****

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09/10/979 October 1997 PARTIC OF MORT/CHARGE *****

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09/10/979 October 1997 PARTIC OF MORT/CHARGE *****

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09/10/979 October 1997 PARTIC OF MORT/CHARGE *****

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30/07/9730 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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