LOCH LOMOND HERITAGE LIMITED
Overview
| Company Name | LOCH LOMOND HERITAGE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08098653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCH LOMOND HERITAGE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOCH LOMOND HERITAGE LIMITED located?
| Registered Office Address | 39 Bar Street YO11 2HT Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH LOMOND HERITAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKLOMOND HERITAGE LIMITED | Jun 08, 2012 | Jun 08, 2012 |
What are the latest accounts for LOCH LOMOND HERITAGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for LOCH LOMOND HERITAGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2024 |
| Next Confirmation Statement Due | Jun 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2023 |
| Overdue | Yes |
What are the latest filings for LOCH LOMOND HERITAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Scott Wallace Thompson as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Robinson as a director on Dec 10, 2023 | 1 pages | TM01 | ||
Registered office address changed from 36, 36, Bar Street Scarborough North Yorkshire YO11 2HT England to 39 Bar Street Scarborough North Yorkshire YO11 2HT on Oct 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||
Registered office address changed from 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN England to 36, 36, Bar Street Scarborough North Yorkshire YO11 2HT on Oct 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 36 Bar Street Scarborough YO11 2HT England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on Jun 17, 2022 | 1 pages | AD01 | ||
Registered office address changed from 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN England to 36 Bar Street Scarborough YO11 2HT on Apr 01, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Edward George Frank Frost as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael John Robinson as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Frank Frost as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Edward George Frank Frost as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of LOCH LOMOND HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Scott Wallace | Director | Cramond Road North EH4 6JE Edinburgh 20/6 Scotland | Scotland | Scottish | 317155190001 | |||||||||
| EIRLYS LLOYD COMPANY SERVICES LTD | Secretary | Palace Street TD15 1HN Berwick-Upon-Tweed 25 Northumberland England |
| 202203320001 | ||||||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Westminster Place York Business Park YO26 6RW York Regency House United Kingdom |
| 110173130001 | ||||||||||
| FROST, Edward George Frank | Director | Palace Street TD15 1HN Berwick-Upon-Tweed 25 Northumberland England | Scotland | British | 291785830001 | |||||||||
| FROST, Martin Frank | Director | Palace Street TD15 1HN Berwick-Upon-Tweed 25 Northumberland England | England | British | 173021560014 | |||||||||
| ROBINSON, Michael John | Director | Bar Street YO11 2HT Scarborough 39 North Yorkshire England | United Kingdom | British | 243726190001 |
Who are the persons with significant control of LOCH LOMOND HERITAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Frank Baird Frost | Jun 30, 2016 | Thorpe Street YO23 1NJ York 21 North Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0