WILLIAM LOCKIE (HOLDINGS) LIMITED
ActiveCompany no. SC817602 · Private limited company · Incorporated 26 Jul 2024
Company no. SC817602 · Private limited company · Incorporated 26 Jul 2024
Original documents filed with Companies House · 21 filings
29 Jul 2026
Confirmation
Confirmation statement made on 25 Jul 2026 with no updates
PDF · 3 pages
23 Sep 2025
Accounts
Previous accounting period shortened from 31 Jul 2025 to 30 Apr 2025
PDF · 1 page
14 Aug 2025
Confirmation
Confirmation statement made on 25 Jul 2025 with updates
PDF · 5 pages
16 Jun 2025
Ownership
Cessation of Roderick Joseph Nuttall as a person with significant control on 16 Jun 2025
PDF · 1 page
30 May 2025
Officers
Termination of appointment of Roderick Joseph Nuttall as a director on 30 May 2025
PDF · 1 page
14 Apr 2025
Officers
Appointment of Mr Joseph Jordan Nuttall as a director on 1 Apr 2025
PDF · 2 pages
14 Apr 2025
Officers
Appointment of Mr Steven Patrick Ross Jackson as a secretary on 1 Apr 2025
PDF · 2 pages
14 Apr 2025
Officers
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 31 Mar 2025
PDF · 1 page
30 Sep 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 19 pages
28 Sep 2024
Ownership
Notification of Hazel Anne Graham as a person with significant control on 6 Sep 2024
PDF · 2 pages
All 21 filings shown. Documents open on Companies House in a new tab.
28 Sep 2024
Ownership
Notification of Roderick Joseph Nuttall as a person with significant control on 6 Sep 2024
PDF · 2 pages
28 Sep 2024
Ownership
Change of details for Mr David Nuttall as a person with significant control on 6 Sep 2024
PDF · 2 pages
28 Sep 2024
Capital
Statement of capital following an allotment of shares on 6 Sep 2024
PDF · 3 pages
28 Sep 2024
Capital
Statement of capital following an allotment of shares on 6 Sep 2024
PDF · 3 pages
27 Sep 2024
Address
Registered office address changed from , C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom to 27/28 Drumlanrig Square Hawick TD9 0AW on 27 Sep 2024
PDF · 1 page
27 Aug 2024
Officers
Appointment of Mr Roderick Joseph Nuttall as a director on 22 Aug 2024
PDF · 2 pages
27 Aug 2024
Officers
Appointment of Mrs Hazel Anne Graham as a director on 22 Aug 2024
PDF · 2 pages