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Loch Lomond Wakeboard Ltd

Loch Lomond Wakeboard Ltd is an active company incorporated on 27 April 2009 with the registered office located in Glasgow, City of Glasgow. Loch Lomond Wakeboard Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC358720
Private limited company
Scottish Company
Age
16 years
Incorporated 27 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3rd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland
Same address for the past 7 years
Telephone
07545561360
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • Salesman • British • Lives in Scotland • Born in May 1967
Director • Mechanical Maintenance Technician • British • Lives in Scotland • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1967
Corbenyah Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Transport Solutions Limited
William Gordon Forsyth and Raymond Colquhoun are mutual people.
Active
Corbenyah Ltd
Thomas David Ellis is a mutual person.
Active
Evolve Energy Supply Limited
Thomas David Ellis is a mutual person.
Active
Energia Holdings Limited
Thomas David Ellis is a mutual person.
Active
Utility Systems Limited
Thomas David Ellis is a mutual person.
Active
1ST Impact Games Limited
Thomas David Ellis is a mutual person.
Active
Energia Managed Services Limited
Thomas David Ellis is a mutual person.
Active
The Electric Vehicle Group Limited
Thomas David Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£151.38K
Decreased by £56.92K (-27%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£2.67M
Increased by £102.81K (+4%)
Total Liabilities
-£2.13M
Increased by £281.08K (+15%)
Net Assets
£546.19K
Decreased by £178.27K (-25%)
Debt Ratio (%)
80%
Increased by 7.76% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Corbenyah Limited (PSC) Appointed
5 Months Ago on 18 Mar 2025
Mr Russell Dale Shaun Priestley Appointed
5 Months Ago on 18 Mar 2025
Mr Thomas David Ellis Appointed
5 Months Ago on 18 Mar 2025
William Gordon Forsyth (PSC) Resigned
5 Months Ago on 18 Mar 2025
Raymond Colquhoun (PSC) Resigned
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Notification of Corbenyah Limited as a person with significant control on 18 March 2025
Submitted on 9 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Sub-division of shares on 18 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Appointment of Mr Thomas David Ellis as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Russell Dale Shaun Priestley as a director on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Raymond Colquhoun as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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