LOCHERBY ENTERPRISES LTD.

Overview

Company Name	LOCHERBY ENTERPRISES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211652
Jurisdiction	Scotland
Date of Creation	Oct 04, 2000
Date of Cessation	Oct 17, 2023

Summary

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

What is the purpose of LOCHERBY ENTERPRISES LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LOCHERBY ENTERPRISES LTD. located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LOCHERBY ENTERPRISES LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for LOCHERBY ENTERPRISES LTD.?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2023	Application to strike the company off the register	3 pages	DS01

Feb 23, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 20, 2022 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Feb 17, 2020	Termination of appointment of Chi Lam Tsui as a director on Feb 12, 2020	1 pages	TM01

Feb 13, 2020	Notification of Ping on Holdings Ltd as a person with significant control on Oct 01, 2018	2 pages	PSC02

Feb 13, 2020	Confirmation statement made on Oct 01, 2018 with updates	5 pages	CS01

Feb 13, 2020	Cessation of Hue Thanh Do as a person with significant control on Oct 01, 2018	1 pages	PSC07

Jan 21, 2020	Director's details changed for Ms Hue Thanh Do on Jan 21, 2020	2 pages	CH01

Jan 21, 2020	Director's details changed for Mr Chi Lam Tsui on Jan 21, 2020	2 pages	CH01

Jan 21, 2020	Registered office address changed from 10 Roseburn Terrace Edinburgh EH12 6AW Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on Jan 21, 2020	1 pages	AD01

Dec 20, 2019	Termination of appointment of Ritchie Glenn Callaghan as a director on Dec 19, 2019	1 pages	TM01

Dec 20, 2019	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 10 Roseburn Terrace Edinburgh EH12 6AW on Dec 20, 2019	1 pages	AD01

Jun 06, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Registered office address changed from 105 Crewe Road South Edinburgh EH4 2PB Scotland to 21 Broomhall Place Edinburgh EH12 7PE on Sep 14, 2018	1 pages	AD01

Mar 08, 2018	Current accounting period shortened from Oct 04, 2018 to Sep 30, 2018	1 pages	AA01

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Feb 15, 2018	Appointment of Mr Ritchie Glenn Callaghan as a director on Feb 14, 2018	2 pages	AP01

View All Filings

Who are the officers of LOCHERBY ENTERPRISES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DO, Hue Thanh Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland	Jun 06, 2016		Director	Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland	United Kingdom	British	1978-6	196759590001
CRAW, John 47 Bleachfield Bonnyhaugh EH6 5TE Edinburgh	May 17, 2002	Sep 22, 2003	Secretary	47 Bleachfield Bonnyhaugh EH6 5TE Edinburgh		British		82066710002
CRAW, Lyn 5 Silverknowes Bank EH4 5PE Edinburgh Midlothian	Sep 22, 2003	Aug 09, 2011	Secretary	5 Silverknowes Bank EH4 5PE Edinburgh Midlothian		British		82066790003
DEE, Paul 16 Corbieshot EH15 3RY Edinburgh Lothian	Oct 04, 2000	Dec 13, 2000	Secretary	16 Corbieshot EH15 3RY Edinburgh Lothian		British		72432050001
FRASER, Stuart 32 Lockerby Crescent EH16 6XP Edinburgh Lothian	Dec 13, 2000	May 17, 2002	Secretary	32 Lockerby Crescent EH16 6XP Edinburgh Lothian		British		72432070001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 04, 2000	Oct 04, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BONNAR, Craig Dinmont Drive EH16 5RR Edinburgh 46 Midlothian Scotland	May 27, 2011	Oct 04, 2016	Director	Dinmont Drive EH16 5RR Edinburgh 46 Midlothian Scotland	Scotland	British	1969-8	160409760001
BONNAR, Gerard Dinmont Drive EH16 5RR Edinburgh 46 Midlothian Scotland	May 27, 2011	Oct 05, 2015	Director	Dinmont Drive EH16 5RR Edinburgh 46 Midlothian Scotland	Scotland	British	1946-8	160409850001
CALLAGHAN, Ritchie Broomhall Place EH12 7PE Edinburgh 21 Scotland	Feb 14, 2018	Dec 19, 2019	Director	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Scotland	Scottish	1971-7	112190780003
CRAW, John 5 Silverknowes Bank EH4 5PE Edinburgh Midlothian	May 17, 2002	Aug 09, 2011	Director	5 Silverknowes Bank EH4 5PE Edinburgh Midlothian	United Kingdom	British	1961-9	82066710003
CRAW, Lyn 5 Silverknowes Bank EH4 5PE Edinburgh Midlothian	May 17, 2002	Apr 09, 2011	Director	5 Silverknowes Bank EH4 5PE Edinburgh Midlothian	United Kingdom	British	1960-5	82066790003
DEE, Karen 16 Corbieshot EH15 3RY Edinburgh Lothian	Oct 04, 2000	Dec 13, 2000	Director	16 Corbieshot EH15 3RY Edinburgh Lothian		British	1969-5	72431790001
DEE, Paul 16 Corbieshot EH15 3RY Edinburgh Lothian	Oct 04, 2000	Dec 13, 2000	Director	16 Corbieshot EH15 3RY Edinburgh Lothian		British	1965-9	72432050001
FALCONER, Douglas 106 West Main Street EH52 5LQ Broxburn West Lothian	Oct 04, 2000	Mar 09, 2001	Director	106 West Main Street EH52 5LQ Broxburn West Lothian		British	1935-6	72432150001
FRASER, Glynys 32 Lockerby Crescent EH16 6XP Edinburgh Lothian	Oct 04, 2000	May 17, 2002	Director	32 Lockerby Crescent EH16 6XP Edinburgh Lothian	Scotland	British	1962-4	72432100001
FRASER, Stuart 32 Lockerby Crescent EH16 6XP Edinburgh Lothian	Oct 04, 2000	Jun 26, 2002	Director	32 Lockerby Crescent EH16 6XP Edinburgh Lothian		British	1962-10	72432070001
LI, Hung Ping Crewe Road South EH4 2PB Edinburgh 105 Scotland	Jun 06, 2016	Aug 07, 2016	Director	Crewe Road South EH4 2PB Edinburgh 105 Scotland	Scotland	Chinese	1975-3	209096410001
MUNRO, Alexander Fraser Avenue EH5 2AF Edinburgh 19 Scotland	Jun 06, 2016	Jan 29, 2018	Director	Fraser Avenue EH5 2AF Edinburgh 19 Scotland	Scotland	British	1959-4	209094110001
TSUI, Chi Lam Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland	Jan 30, 2018	Feb 12, 2020	Director	Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland	England	British	1991-2	242586230001
WALTER, Amanda Gogarloch Muir EH12 9JJ Edinburgh 5 Scotland	Oct 05, 2015	Oct 04, 2016	Director	Gogarloch Muir EH12 9JJ Edinburgh 5 Scotland	Scotland	Scottish	1972-1	201788750001
WIGHTMAN, William Leonard Springfield Edinburgh Midlothian	Oct 04, 2002	Jan 04, 2006	Director	Springfield Edinburgh Midlothian		British	1966-5	84688210001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 04, 2000	Oct 04, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCHERBY ENTERPRISES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ping On Holdings Ltd

Oct 01, 2018

EH3 6AT Edinburgh

9 Ainslie Place

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland Companies Registry
Registration Number	Sc503254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Hue Thanh Do

Oct 01, 2016

Ainslie Place

EH3 6AT Edinburgh

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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