LOCHCOTE ASSET MANAGEMENT LIMITED

LOCHCOTE ASSET MANAGEMENT LIMITED

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

    Company NameLOCHCOTE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212242
    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 LOCHCOTE ASSET MANAGEMENT LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LOCHCOTE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Lochcote
    Lochcote Estate
    EH49 6QE Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCHCOTE ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTCAIRNS.CO LIMITEDNov 08, 2000Nov 08, 2000
    PACIFIC SHELF 994 LIMITEDOct 24, 2000Oct 24, 2000

    What are the latest accounts for LOCHCOTE ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for LOCHCOTE ASSET MANAGEMENT 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

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    11 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of LOCHCOTE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, James Scott
    Lochcote
    EH49 6QE Linlithgow
    West Lothian
    Secretary
    Lochcote
    EH49 6QE Linlithgow
    West Lothian
    British33041530004
    CAIRNS, Gordon Mackie
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    United Kingdom
    Director
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    United Kingdom
    ScotlandBritish79619600003
    CAIRNS, James Scott
    Lochcote
    EH49 6QE Linlithgow
    West Lothian
    Director
    Lochcote
    EH49 6QE Linlithgow
    West Lothian
    United KingdomBritish33041530004
    MACPHERSON, Agnes Lawrie Addie Shonaig
    Lochcote
    EH49 6QE Linlithgow
    West Lothian
    Director
    Lochcote
    EH49 6QE Linlithgow
    West Lothian
    United KingdomBritish104298000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RODGER, Janice Stuart
    2 Springfield Grange
    Blackness Road
    EH49 7HA Linlithgow
    West Lothian
    Director
    2 Springfield Grange
    Blackness Road
    EH49 7HA Linlithgow
    West Lothian
    British72766020001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of LOCHCOTE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Scott Cairns
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    Apr 06, 2016
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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