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BISHOP LOCH (MACDONALD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bishop Loch (macdonald) Limited. The company was founded 24 years ago and was given the registration number SC201993. The firm's registered office is in . You can find them at 13 Newton Place, Glasgow, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BISHOP LOCH (MACDONALD) LIMITED
Company Number:SC201993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:13 Newton Place, Glasgow, G3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Annes, Glenasmole, Bothernabreena, IRISH

Director01 March 2000Active
4 Oak Park, Castleknock, Dublin 15, Ireland, IRISH

Director01 March 2000Active
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Director18 February 2000Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Secretary31 August 2008Active
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Secretary18 February 2000Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Secretary27 September 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 December 1999Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Director27 September 2007Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Director27 September 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 December 1999Active

People with Significant Control

Mr Owen Kirk
Notified on:02 October 2016
Status:Active
Date of birth:October 1952
Nationality:Irish
Address:13 Newton Place, G3 7PR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Cannon
Notified on:02 October 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Address:13 Newton Place, G3 7PR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Harry Joseph O'Donnell
Notified on:02 October 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:13 Newton Place, G3 7PR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-12Gazette

Gazette filings brought up to date.

Download
2022-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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2017-01-14Gazette

Gazette filings brought up to date.

Download
2017-01-12Accounts

Accounts with accounts type small.

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