Introduction
Watch Company
L
LOCHABER HEAT SUPPLY LIMITED
LOCHABER HEAT SUPPLY LIMITED is an active company incorporated on 25 April 2013 with the registered office located in Fort William. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LOCHABER HEAT SUPPLY LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
SC448556
LTD Company
Age
12 Years
Incorporated 25 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
MACPHEE 39 LIMITED
From: 25 April 2013To: 15 May 2013
Address
Hill Farm Torlundy Fort William, PH33 6SP,
Previous Addresses
Abacus Building High Street Oban Argyll PA34 4BG
From: 16 May 2013To: 21 July 2015
Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland
From: 25 April 2013To: 16 May 2013
5 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Director Left
May 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BERARDELLI, Alison Isobel
ActiveTorlundy, Fort WilliamPH33 6SP
Born March 1978
Director
Appointed 16 May 2013
BERARDELLI, Alison Isobel
Torlundy, Fort WilliamPH33 6SP
Born March 1978
Director
16 May 2013
Active
BERARDELLI, Bruno Leo Nello
ActiveTorlundy, Fort WilliamPH33 6SP
Born March 1977
Director
Appointed 16 May 2013
BERARDELLI, Bruno Leo Nello
Torlundy, Fort WilliamPH33 6SP
Born March 1977
Director
16 May 2013
Active
MACPHEE & PARTNERS
ResignedAn Aird, Fort WilliamPH33 6BL
Corporate secretary
Appointed 25 Apr 2013
Resigned 16 May 2013
MACPHEE & PARTNERS
An Aird, Fort WilliamPH33 6BL
Corporate secretary
25 Apr 2013
Resigned 16 May 2013
Resigned
BELL, Jonathan Richard Miles
ResignedHigh Street, ObanPA34 4BG
Born June 1971
Director
Appointed 25 Apr 2013
Resigned 16 May 2013
BELL, Jonathan Richard Miles
High Street, ObanPA34 4BG
Born June 1971
Director
25 Apr 2013
Resigned 16 May 2013
Resigned
MACPHEE NOMINEES LIMITED
ResignedAn Aird, Fort WilliamPH33 6BL
Corporate director
Appointed 25 Apr 2013
Resigned 16 May 2013
MACPHEE NOMINEES LIMITED
An Aird, Fort WilliamPH33 6BL
Corporate director
25 Apr 2013
Resigned 16 May 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alison Isobel Berardelli
ActiveTorlundy, Fort WilliamPH33 6SP
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mrs Alison Isobel Berardelli
Torlundy, Fort WilliamPH33 6SP
Born March 1978
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
21 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2015
28 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2013
16 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 May 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2013