About

Registered Number: SC390464
Date of Incorporation: 16/12/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Lochinvar Hotel 3 Main Street, Dalry, Castle Douglas, Dumfries, DG7 3UP

 

Established in 2010, Lochinvar Leisure Ltd have registered office in Castle Douglas. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERWIN, Samuel Robert 16 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SHERWIN, Samuel Robert 16 December 2010 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 09 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 December 2017
MR04 - N/A 13 June 2017
MR01 - N/A 22 March 2017
MR04 - N/A 11 January 2017
MR01 - N/A 11 January 2017
MR04 - N/A 28 December 2016
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 December 2016
MR01 - N/A 25 November 2016
CH01 - Change of particulars for director 15 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 07 August 2013
CH03 - Change of particulars for secretary 07 August 2013
DISS40 - Notice of striking-off action discontinued 29 June 2013
GAZ1 - First notification of strike-off action in London Gazette 28 June 2013
DISS40 - Notice of striking-off action discontinued 23 March 2013
AA - Annual Accounts 22 March 2013
DISS16(SOAS) - N/A 02 February 2013
GAZ1 - First notification of strike-off action in London Gazette 21 December 2012
CH01 - Change of particulars for director 30 August 2012
AA01 - Change of accounting reference date 30 August 2012
AD01 - Change of registered office address 30 August 2012
AR01 - Annual Return 30 August 2012
RT01 - Application for administrative restoration to the register 29 August 2012
GAZ2 - Second notification of strike-off action in London Gazette 03 August 2012
GAZ1 - First notification of strike-off action in London Gazette 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 18 March 2011
NEWINC - New incorporation documents 16 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2017 Outstanding

N/A

A registered charge 24 December 2016 Fully Satisfied

N/A

A registered charge 10 November 2016 Outstanding

N/A

Standard security 15 March 2011 Fully Satisfied

N/A

Floating charge 07 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.