LOCH SHIN GAME LIMITED
Overview
| Company Name | LOCH SHIN GAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157377 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SHIN GAME LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOCH SHIN GAME LIMITED located?
| Registered Office Address | 11 Carlton Terrace Edinburgh EH7 5DD Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH SHIN GAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM (137) LIMITED | Apr 12, 1995 | Apr 12, 1995 |
What are the latest accounts for LOCH SHIN GAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LOCH SHIN GAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for William Leith on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Anne Smith Leith on Apr 11, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Leith on May 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Anne Smith Leith on May 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Leith on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Anne Smith Leith on Apr 12, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of LOCH SHIN GAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITH, Catherine Anne Smith | Secretary | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom | British | 97864970006 | ||||||
| LEITH, William | Director | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom | Channel Islands | British | Company Director | 411370006 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Director | 39 Castle Street EH2 3BH Edinburgh | 42680350001 |
Who are the persons with significant control of LOCH SHIN GAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Leith | Apr 06, 2016 | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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