Lochlyoch Farms Limited
- Active
- Incorporated on 27 Nov 2006
Reg Address: Lochlyoch, Carmichael, Biggar ML12 6NH
Previous Names:
Camvo 160 Limited - 13 Jun 2008
Camvo 160 Limited - 27 Nov 2006
Company Classifications:
1450 - Raising of sheep and goats
- Summary The company with name "Lochlyoch Farms Limited" is a ltd and located in Lochlyoch, Carmichael, Biggar ML12 6NH. Lochlyoch Farms Limited is currently in active status and it was incorporated on 27 Nov 2006 (17 years 9 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lochlyoch Farms Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Richard Philip Ward | Director | 20 Mar 2017 | British | Active |
| 2 | David Struzik | Secretary | 27 Sep 2016 | - | Active |
| 3 | Elizabeth Mary Galloway | Director | 1 Feb 2007 | Scottish | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Nov 2006 | - | Resigned 27 Sep 2016 |
| 5 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 27 Nov 2006 | - | Resigned 1 Feb 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Elizabeth Mary Galloway Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Nov 2016 | Scottish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lochlyoch Farms Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 20 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 14 Jun 2022 | Download PDF 5 Pages |
| 4 | Confirmation Statement - No Updates | 11 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 29 Sep 2020 | Download PDF 5 Pages |
| 6 | Confirmation Statement - No Updates | 13 Nov 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 30 Sep 2019 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 13 Nov 2018 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 18 Sep 2018 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 8 Nov 2017 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 28 Sep 2017 | Download PDF 5 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 11 Nov 2016 | Download PDF 5 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2016 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2016 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 28 Sep 2016 | Download PDF 7 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 8 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 8 Sep 2014 | Download PDF 6 Pages |
| 21 | Auditors - Resignation Company | 20 May 2014 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2012 | Download PDF 4 Pages |
| 25 | Accounts - Small | 20 Sep 2012 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 4 Pages |
| 27 | Accounts - Small | 6 Oct 2011 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 4 Pages |
| 29 | Accounts - Small | 29 Sep 2010 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 4 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 32 | Accounts - Small | 6 Nov 2009 | Download PDF 7 Pages |
| 33 | Address - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 22 Dec 2008 | Download PDF 3 Pages |
| 35 | Accounts - Small | 5 Nov 2008 | Download PDF 7 Pages |
| 36 | Capital - Legacy | 15 Oct 2008 | Download PDF 2 Pages |
| 37 | Resolution | 10 Oct 2008 | Download PDF 1 Pages |
| 38 | Incorporation - Memorandum Articles | 16 Jun 2008 | Download PDF 12 Pages |
| 39 | Change Of Name - Certificate Company | 11 Jun 2008 | Download PDF 2 Pages |
| 40 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 3 Pages |
| 41 | Miscellaneous - Statement Of Affairs | 24 Jul 2007 | Download PDF 6 Pages |
| 42 | Capital - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
| 43 | Capital - Legacy | 19 Jul 2007 | Download PDF 2 Pages |
| 44 | Resolution | 19 Jul 2007 | Download PDF 1 Pages |
| 45 | Accounts - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
| 46 | Mortgage - Legacy | 20 Apr 2007 | Download PDF 3 Pages |
| 47 | Resolution | 17 Apr 2007 | Download PDF 1 Pages |
| 48 | Capital - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
| 49 | Resolution | 17 Apr 2007 | Download PDF |
| 50 | Capital - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 10 Apr 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 10 Apr 2007 | Download PDF 1 Pages |
| 53 | Incorporation - Company | 27 Nov 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | J. & A. Galloway Limited Mutual People: Christopher Richard Philip Ward , Elizabeth Mary Galloway | Active |
| 2 | Zawb Properties Ltd Mutual People: Christopher Richard Philip Ward | Active |