S K LOCHGELLY LIMITED

Overview

Company Name	S K LOCHGELLY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC068629
Jurisdiction	Scotland
Date of Creation	Jun 20, 1979
Date of Cessation	Mar 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S K LOCHGELLY LIMITED?

(5132) /

Where is S K LOCHGELLY LIMITED located?

Registered Office Address	24 Great King Street EH3 6QN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of S K LOCHGELLY LIMITED?

Previous Company Names
Company Name	From	Until
S.K. MEATS LIMITED	Jun 20, 1979	Jun 20, 1979

What are the latest filings for S K LOCHGELLY LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 21, 2010

Director's details changed for Mr David John Gray on Jul 20, 2010

2 pages

CH01

Jul 20, 2010

Director's details changed for Mr Andrew John Barnes on Jul 20, 2010

2 pages

CH01

Mar 01, 2010

Termination of appointment of a director

1 pages

TM01

Nov 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Oct 21, 2009

Appointment of Mr Andrew John Barnes as a director

2 pages

AP01

Jun 08, 2009

legacy

3 pages

363a

Feb 26, 2009

Accounts made up to Dec 31, 2008

6 pages

Jan 05, 2009

legacy

1 pages

288b

May 30, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

287

May 08, 2008

Accounts made up to Dec 31, 2007

6 pages

May 07, 2008

legacy

4 pages

363a

Apr 03, 2008

legacy

1 pages

288c

Feb 04, 2008

Certificate of change of name

Company name changed S.K. meats LIMITED\certificate issued on 04/02/08

2 pages

CERTNM

Oct 10, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 03, 2007

legacy

1 pages

288c

Jun 05, 2007

legacy

6 pages

363a

Jun 05, 2007

legacy

2 pages

288a

May 08, 2007

legacy

1 pages

288b

May 04, 2007

legacy

1 pages

288b

Nov 03, 2006

Accounts made up to Dec 31, 2005

8 pages

Jul 10, 2006

legacy

1 pages

288c

May 30, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of S K LOCHGELLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5 England England	Oct 21, 2009		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1964-4	Chartered Accountant	79031400002
GRAY, David John 9 Hatton Street NW8 8PL London Level 5 England England	Nov 01, 2004		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1959-4	Finance Director	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Apr 27, 2007	May 20, 2008	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British			79031400002
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Mar 01, 2005	Oct 12, 2005	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		Finance Director	79031400002
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Dec 29, 1989	Apr 15, 1994	Secretary	38 Argyle Way FK15 9DY Dunblane Perthshire		British			1161680001
HYND, Russell John 22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian	Apr 21, 2006	Apr 27, 2007	Secretary	22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian		British			84638940002
JANNETTA, Lucio Enrico Peter 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire	Apr 15, 1994	Mar 01, 2005	Secretary	18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire		British			115543480001
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Oct 12, 2005	Apr 21, 2006	Secretary	59 Finnart Street Greenock PA16 8HH Renfrewshire		British			108202220001
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Dec 29, 1989	Secretary	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British			183160001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Nov 01, 2004	Oct 24, 2005	Director	19 Queens Avenue IG8 0JE Woodford Green Essex	England	British	1964-4	Finance Director	79031400002
BUSWELL, Michel Norman The Dower House 1 The Green NN12 8PD Blakesley Northants		Oct 31, 1994	Director	The Dower House 1 The Green NN12 8PD Blakesley Northants		British	1939-10	Company Director	15685720001
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Apr 01, 1997	Sep 01, 1999	Director	38 Argyle Way FK15 9DY Dunblane Perthshire		British	1948-1	Company Director	1161680001
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire	Jul 22, 1993	Mar 31, 1997	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	Accountant	37454890002
GORDON, George Hay Robertson 18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		Apr 15, 1994	Director	18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		British	1937-11	Engineer	183180001
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Nov 01, 2004	Feb 26, 2010	Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	Company Executive	54239750004
JANNETTA, Lucio Enrico Peter 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire	Sep 01, 1999	Mar 01, 2005	Director	18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire		British	1949-11	Chartered Accoutant	115543480001
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Jul 04, 2005	Mar 19, 2007	Director	59 Finnart Street Greenock PA16 8HH Renfrewshire		British	1957-9	Company Director	108202220001
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Aug 01, 1993	Director	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British	1937-7	Accountant	183160001
MENZIES, John 35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		Nov 30, 1990	Director	35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		British	1923-2	Industrial Chemist	183170002
WARD, Douglas John 6 Halmyre Loan Romanno Bridge EH46 7DN West Linton Valhalla	Jul 22, 1993	Jan 05, 2009	Director	6 Halmyre Loan Romanno Bridge EH46 7DN West Linton Valhalla	United Kingdom	British	1940-3	Director	35803420005

View Detailed Information on Officers and People with Significant Control

Does S K LOCHGELLY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Instrument of charge	Created On Jan 07, 1980 Delivered On Jan 22, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Stock, trade debts and work in progress. Contains Floating Charge: Yes
	Persons Entitled William Forrest & Son (Paisley) Limited
	Transactions Jan 22, 1980Registration of a charge Oct 07, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does S K LOCHGELLY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2011	Dissolved on
Oct 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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