Lochwynd Limited. Head office in Glasgow. Check Director.

Lochwynd Limited, Glasgow

Lochwynd Limited is a private limited company. Situated at 19 Lonmay Place Panorama Business Village, Queenslie, Glasgow G33 4ER, this 31 years old business was incorporated on 1993-03-15 and is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990), "construction of utility projects for electricity and telecommunications" (SIC: 42220), "construction of roads and motorways" (SIC: 42110).
2 directors can be found in this firm: Pamela G. (appointed on 06 July 2018), William G. (appointed on 15 March 1993). Moving on to the secretaries (1 in total), we can name: Pamela G. (appointed on 05 April 2007).

About
Name: Lochwynd Limited
Number: SC143213
Incorporation date: 1993-03-15
End of financial year: 31 March


Address:	19 Lonmay Place Panorama Business Village Queenslie Glasgow G33 4ER
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42220 - Construction of utility projects for electricity and telecommunications 42110 - Construction of roads and motorways

Company staff

People with significant control

Highways Envirotec Solutions (Uk) Ltd

26 September 2017

Address	11 Adlington Court Birchwood, Warrington, WA3 6PL, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	10830992
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pamela G.

6 April 2016 - 26 September 2017

Nature of control:	25-50% voting rights 25-50% shares

William G.

6 April 2016 - 26 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,546,696	1,510,763	1,389,577	1,870,887	1,747,958	1,307,930	1,719,752	1,640,082	2,131,607	2,304,828	1,847,671	2,622,334
Fixed Assets	1,048,939	1,044,718	505,061	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	1	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	994,487	1,230,767	1,251,689	1,346,177	1,365,719	-	-	-	-	-	-	-
Tangible Fixed Assets	1,048,938	1,044,718	505,061	944,980	926,775	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,329,236	1,531,234	1,301,253	1,705,960	1,525,973	1,316,026	1,562,207	1,709,225	1,676,141	2,053,101	2,254,301	2,339,849

The due date for Lochwynd Limited confirmation statement filing is 2024-03-29. The last one was submitted on 2023-03-15. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Highways Envirotec Solutions (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Birchwood, WA3 6PL Warrington. Pamela G. that owns 1/2 or less of shares, 1/2 or less of voting rights. William G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, September 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	765.00 GBP is the capital in company's statement on 2014/04/09 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 13th, February 2006 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 13th, February 2006 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/05/05) up to 2005/05/19 annual return
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 30th, January 2005 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 30th, January 2005 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/04 annual return
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 9th, October 2003 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 9th, October 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, October 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, October 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/02 with complete member list filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/02 with complete member list filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, September 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 11th, September 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/20 with complete member list filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/20 with complete member list filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, September 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, September 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 12th, October 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 12th, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/24 with complete member list filed on: 24th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/24 with complete member list filed on: 24th, March 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 12th, October 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 12th, October 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 20th, January 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 20th, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/04/21 with complete member list filed on: 21st, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/21 with complete member list filed on: 21st, April 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 14th, January 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 14th, January 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, January 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, January 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/03/14 with complete member list filed on: 14th, March 1995 \| annual return
363s	Annual return drawn up to 1995/03/14 with complete member list filed on: 14th, March 1995 \| annual return	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 20th, September 1994 \| accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 20th, September 1994 \| accounts
363s	Annual return drawn up to 1994/03/21 with complete member list filed on: 21st, March 1994 \| annual return	Free Download
363(287)	Registered office changed on 21/03/94 annual return
363s	Annual return drawn up to 1994/03/21 with complete member list filed on: 21st, March 1994 \| annual return
363(287)	Registered office changed on 21/03/94 annual return

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