MAINLOCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAINLOCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227829
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAINLOCH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAINLOCH LIMITED located?

    Registered Office Address
    c/o ACTIVE CORPORATE AUDIT LLP
    Dundas Business Centre
    38 - 40 New City Road
    G4 9JT Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINLOCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MAINLOCH 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

    Termination of appointment of David Campbell Mcfall as a director on Nov 01, 2012

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O C/O Active Corporate Audit 221 West George Street Glasgow G2 2nd Scotland on Feb 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Ramage Mathieson on Jan 31, 2010

    2 pagesCH01

    Director's details changed for David Campbell Mcfall on Jan 31, 2010

    2 pagesCH01

    Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2nd on Mar 10, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Alterations to floating charge 1

    5 pages466(Scot)

    Alterations to floating charge 2

    5 pages466(Scot)

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 02, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    Who are the officers of MAINLOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFALL, David Campbell
    51 Coylton Crescent
    High Earnock
    ML3 9NL Hamilton
    South Lanarkshire
    Secretary
    51 Coylton Crescent
    High Earnock
    ML3 9NL Hamilton
    South Lanarkshire
    BritishDirector89167320004
    MATHIESON, Thomas Ramage
    184 Glasgow Road
    Baillieston
    G69 6EU Glasgow
    Director
    184 Glasgow Road
    Baillieston
    G69 6EU Glasgow
    United KingdomBritishDirector89167220001
    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
    GALLAGHER, Daniel Joseph
    27 John Brown Place
    G69 9BE Muirhead
    Glasgow
    Director
    27 John Brown Place
    G69 9BE Muirhead
    Glasgow
    BritishDirector89478320001
    MCFALL, David Campbell
    51 Coylton Crescent
    High Earnock
    ML3 9NL Hamilton
    South Lanarkshire
    Director
    51 Coylton Crescent
    High Earnock
    ML3 9NL Hamilton
    South Lanarkshire
    ScotlandBritishDirector89167320004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does MAINLOCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 02, 2009
    Delivered On Jun 05, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Cattles Invoice Finance Limited
    Transactions
    • Jun 05, 2009Registration of a charge (410)
    • Nov 12, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 11, 2003
    Delivered On Jul 23, 2003
    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 Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2003Registration of a charge (410)
    • Nov 12, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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