LOCHSIDE HOLDINGS LIMITED

Overview

Company Name	LOCHSIDE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC133594
Jurisdiction	Scotland
Date of Creation	Aug 23, 1991
Date of Cessation	Apr 26, 2016

Summary

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

What is the purpose of LOCHSIDE HOLDINGS LIMITED?

(7415) /

Where is LOCHSIDE HOLDINGS LIMITED located?

Registered Office Address	12 Hope Street Edinburgh EH2 4DD
Undeliverable Registered Office Address	No

What were the previous names of LOCHSIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WJB (260) LIMITED	Aug 23, 1991	Aug 23, 1991

What are the latest accounts for LOCHSIDE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1993

What is the status of the latest annual return for LOCHSIDE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jun 23, 1994

What are the latest filings for LOCHSIDE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2005

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Oct 02, 1997

Receiver/Manager's abstract of receipts and payments

4 pages

3.2(Scot)

Oct 02, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Sep 15, 1995

Notice of receiver's report

8 pages

3.5(Scot)

Aug 08, 1995

legacy

pages

419b(Scot)

Aug 08, 1995

legacy

pages

419b(Scot)

Aug 08, 1995

legacy

pages

419b(Scot)

Aug 08, 1995

legacy

pages

419b(Scot)

Aug 08, 1995

legacy

pages

419b(Scot)

Aug 08, 1995

legacy

pages

419b(Scot)

Jun 16, 1995

Notice of the appointment of receiver by a holder of a floating charge

10 pages

1(Scot)

Jan 23, 1995

legacy

pages

386

Oct 04, 1994

Full group accounts made up to Dec 31, 1993

pages

Jun 22, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 22, 1994	legacy	363(288)

May 06, 1994

Miscellaneous

Amending mem list for 230892 a/r

pages

MISC

Sep 02, 1993

Alterations to a floating charge

pages

466(Scot)

Sep 02, 1993

Alterations to a floating charge

pages

466(Scot)

Aug 31, 1993

Alterations to a floating charge

pages

466(Scot)

Aug 19, 1993

Full group accounts made up to Dec 31, 1992

pages

Aug 13, 1993

legacy

pages

410(Scot)

Aug 10, 1993

Memorandum and Articles of Association

pages

MEM/ARTS

Aug 10, 1993

legacy

pages

88(2)R

Aug 10, 1993

Memorandum and Articles of Association

pages

MEM/ARTS

View All Filings

Who are the officers of LOCHSIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Francis 11 Fothringham Road KA8 0EY Ayr Ayrshire	Dec 10, 1991		Secretary	11 Fothringham Road KA8 0EY Ayr Ayrshire		British		4975130001
HODGSON, David Eric 20 Broomvale Drive Newton Mearns G77 5NN Glasgow Lanarkshire	Feb 14, 1992		Director	20 Broomvale Drive Newton Mearns G77 5NN Glasgow Lanarkshire		British	1938-2	912960001
ROBERTSON, Ian 33 Auchentrae Crescent KA7 4BD Ayr	Dec 10, 1991		Director	33 Auchentrae Crescent KA7 4BD Ayr		British	1942-5	145380003
TOWNSLEY, Thomas 46 Ayr Road KA9 1RR Prestwick Ayrshire	Dec 10, 1991		Director	46 Ayr Road KA9 1RR Prestwick Ayrshire	Scotland	British	1948-2	9499560001
WARD, Francis 11 Fothringham Road KA8 0EY Ayr Ayrshire	Dec 10, 1991		Director	11 Fothringham Road KA8 0EY Ayr Ayrshire	United Kingdom	British	1952-2	4975130001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 23, 1991	Dec 10, 1991	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
WOOD, Malcolm James 7 West Castle Road EH10 5AT Edinburgh Midlothian	Aug 23, 1991	Nov 06, 1991	Director	7 West Castle Road EH10 5AT Edinburgh Midlothian		British	1955-9	1150160001
CHARLOTTE DIRECTORS LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Nov 06, 1991	Dec 10, 1991	Director	12 Hope Street EH2 4DD Edinburgh Lothian				61870001

View Detailed Information on Officers and People with Significant Control

Does LOCHSIDE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 04, 1993 Delivered On Aug 13, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Aug 13, 1993Registration of a charge (410) Sep 02, 1993Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 20, 1992 Delivered On Jan 27, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars The east works,victoria stamping works, somerset road,ayr.
	Persons Entitled James Dickie PLC
	Transactions Jan 27, 1992Registration of a charge Aug 08, 1995Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Jan 20, 1992 Delivered On Jan 27, 1992	Outstanding
	Short particulars The east works,victoria stamping works, somerset road,ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 1992Registration of a charge Aug 08, 1995Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Jan 20, 1992 Delivered On Jan 27, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Property at somerset road,ayr.
	Persons Entitled 31 Group PLC
	Transactions Jan 27, 1992Registration of a charge Aug 08, 1995Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On Jan 08, 1992 Delivered On Jan 16, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 1992Registration of a charge Aug 31, 1993Alteration to a floating charge (466 Scot) Jun 15, 1995Appointment of a receiver or manager (1 Scot) Aug 08, 1995Statement that part or whole of property from a floating charge has been released (419b) Aug 12, 2005Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 1
Floating charge	Created On Jan 08, 1992 Delivered On Jan 14, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Jan 14, 1992Registration of a charge Sep 02, 1993Alteration to a floating charge (466 Scot) Aug 08, 1995Statement that part or whole of property from a floating charge has been released (419b) Aug 08, 1995Statement that part or whole of property from a floating charge has been released (419b)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does LOCHSIDE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Douglas Brown Jackson 25 Bothwell Street Glasgow	practitioner	25 Bothwell Street Glasgow	Jun 09, 1995	Jan 17, 2005
David Hunter Allan House 25 Bothwell Street Glasgow	practitioner	Allan House 25 Bothwell Street Glasgow	Jun 09, 1995

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.
license: CC0