• UK
  • LOCHCARRON PROPERTIES LIMITED - 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland, United Kingdom

Company Information

Company registration number
SC172347
Company Status
LIVE
Country
United Kingdom
Registered Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland UK

Management

Managing Directors
BERRY, Alan Christopher
HAWTHORN, Ashley-Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-02-14
Age Of Company
1997-02-14 27 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Alan Charles Berry
Mr Alan Christopher Berry
Mrs Ashley-Anne Hawthorn
The Late Mr Alan Charles Berry

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EASTMUIR LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2025-02-28
Last Date: 2024-02-14

LOCHCARRON PROPERTIES LIMITED Company Description

LOCHCARRON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC172347. Its current trading status is "live". It was registered 1997-02-14. It was previously called EASTMUIR LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 5 South Gyle Crescent Lane .
More information

Get LOCHCARRON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lochcarron Properties Limited - 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland, United Kingdom

1997-02-14 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-26) - PSC04

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  • appoint-person-director-company-with-name-date (2024-02-22) - AP01

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  • confirmation-statement-with-updates (2024-03-26) - CS01

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  • change-to-a-person-with-significant-control (2024-03-21) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

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  • change-person-director-company-with-change-date (2024-02-26) - CH01

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  • notification-of-a-person-with-significant-control (2024-02-26) - PSC01

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  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • confirmation-statement-with-updates (2023-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-05-26) - TM02

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01

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  • accounts-with-accounts-type-dormant (2013-10-21) - AA

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  • accounts-with-accounts-type-dormant (2012-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • termination-secretary-company-with-name (2011-05-12) - TM02

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  • capital-allotment-shares (2011-05-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01

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  • accounts-with-accounts-type-dormant (2011-06-06) - AA

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  • appoint-person-secretary-company-with-name (2011-05-12) - AP03

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  • accounts-with-accounts-type-dormant (2010-03-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • legacy (2010-10-12) - MG01s

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • accounts-with-accounts-type-dormant (2009-03-26) - AA

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-12) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-dormant (2007-06-25) - AA

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  • legacy (2006-03-14) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-07) - AA

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  • legacy (2005-03-18) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-16) - AA

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  • accounts-with-accounts-type-dormant (2004-12-14) - AA

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  • legacy (2004-02-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-02) - AA

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  • legacy (2003-02-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-31) - AA

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  • legacy (2002-05-23) - 363s

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-12-28) - 288b

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  • legacy (2001-03-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-15) - AA

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  • accounts-with-accounts-type-dormant (2000-03-15) - AA

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  • legacy (2000-03-15) - 363s

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  • legacy (1999-01-13) - 287

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  • legacy (1999-01-13) - 288b

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  • accounts-with-accounts-type-dormant (1999-01-13) - AA

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  • legacy (1999-01-13) - 288a

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  • legacy (1999-02-23) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-07) - AA

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  • legacy (1998-02-19) - 363s

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  • legacy (1997-11-05) - 288a

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  • legacy (1997-07-11) - 287

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  • legacy (1997-07-11) - 288a

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  • legacy (1997-07-11) - 288b

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  • certificate-change-of-name-company (1997-03-14) - CERTNM

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  • incorporation-company (1997-02-14) - NEWINC

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  • resolution (1997-03-12) - RESOLUTIONS

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