LOCHMUIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCHMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210746
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCHMUIR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOCHMUIR LIMITED located?

    Registered Office Address
    9 North Street
    Stirling
    FK9 5NB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHMUIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for LOCHMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 25, 2017

    • Capital: GBP 220
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Accounts for a small company made up to Sep 30, 2016

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Aug 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    11 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Nicola Susan Loughray on Oct 07, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    11 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Nicola Susan Loughray on Sep 06, 2012

    2 pagesCH01

    Director's details changed for Michael John Loughray on Sep 06, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Nicola Susan Antliff on Sep 16, 2011

    2 pagesCH01

    Who are the officers of LOCHMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHRAY, Alan Paul
    9 North Street
    FK9 5NB Stirling
    Secretary
    9 North Street
    FK9 5NB Stirling
    British88057440001
    LOUGHRAY, Alan Paul
    9 North Street
    FK9 5NB Stirling
    Director
    9 North Street
    FK9 5NB Stirling
    ScotlandBritish88057440001
    LOUGHRAY, Michael John
    Arnbeg Farm
    FK8 3EN Kippen
    Stirlingshire
    Director
    Arnbeg Farm
    FK8 3EN Kippen
    Stirlingshire
    ScotlandBritish73714380003
    LOUGHRAY, Nicola Susan
    Bank Street
    G12 8JQ Glasgow
    23
    Scotland
    Director
    Bank Street
    G12 8JQ Glasgow
    23
    Scotland
    ScotlandBritish73714450005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LOUGHRAY, John Forsyth
    Broomlands 26 Craigmillar Avenue
    Milngavie
    G62 8AX Glasgow
    Lanarkshire
    Director
    Broomlands 26 Craigmillar Avenue
    Milngavie
    G62 8AX Glasgow
    Lanarkshire
    British158880001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LOCHMUIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Paul Loughray
    9 North Street
    Stirling
    FK9 5NB
    Apr 06, 2016
    9 North Street
    Stirling
    FK9 5NB
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nicola Susan Loughray
    9 North Street
    Stirling
    FK9 5NB
    Apr 06, 2016
    9 North Street
    Stirling
    FK9 5NB
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Michael Loughray
    9 North Street
    Stirling
    FK9 5NB
    Apr 06, 2016
    9 North Street
    Stirling
    FK9 5NB
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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