About

Registered Number: SC031079
Date of Incorporation: 04/10/1955 (68 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 M8 Interlink Estate, Kirkshaws Road, Coatbridge, Lanarkshire, ML4 4RP

 

Loch Lossit Ltd was founded on 04 October 1955, it's status is listed as "Active". The current directors of this organisation are listed as Montgomery, Harold Hugh, Montgomery, Noreen P at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERY, Noreen P 28 September 1990 15 March 2007 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Harold Hugh 06 February 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 25 April 2019
AP03 - Appointment of secretary 06 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 24 February 2010
AD01 - Change of registered office address 23 February 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
AA - Annual Accounts 03 August 2007
CERTNM - Change of name certificate 13 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 28 February 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 13 July 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 07 May 2003
419a(Scot) - N/A 30 September 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 28 February 2002
287 - Change in situation or address of Registered Office 13 July 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 10 March 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 07 July 1997
AA - Annual Accounts 22 July 1996
419a(Scot) - N/A 20 June 1996
419a(Scot) - N/A 20 June 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 18 May 1995
287 - Change in situation or address of Registered Office 05 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 07 August 1992
363s - Annual Return 25 February 1992
363a - Annual Return 28 May 1991
AA - Annual Accounts 16 May 1991
288 - N/A 08 January 1991
288 - N/A 07 January 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 17 August 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 13 October 1987
AA - Annual Accounts 28 November 1986
AA - Annual Accounts 25 August 1986
363 - Annual Return 25 August 1986
CERTNM - Change of name certificate 06 November 1983
MISC - Miscellaneous document 18 November 1977
MA - Memorandum and Articles 14 February 1973
NEWINC - New incorporation documents 04 October 1955

Mortgages & Charges

Description Date Status Charge by
Letter of agreement 09 March 1981 Outstanding

N/A

Bond & floating charge 16 July 1979 Fully Satisfied

N/A

Legal charge 06 May 1976 Outstanding

N/A

Legal charge 06 May 1976 Outstanding

N/A

Standard security 12 January 1976 Fully Satisfied

N/A

Standard security 12 January 1976 Outstanding

N/A

Bond & floating charge 23 December 1975 Fully Satisfied

N/A

Bond for cash credit & disposition in security 20 August 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.