LOCHABER SHELLFISH LIMITED

LOCHABER SHELLFISH LIMITED

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

    Company NameLOCHABER SHELLFISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246041
    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 LOCHABER SHELLFISH LIMITED?

    • (0502) /

    Where is LOCHABER SHELLFISH LIMITED located?

    Registered Office Address
    37 Big Brigs Way
    Newtongrange
    EH22 4DG Dalkeith
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHABER SHELLFISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for LOCHABER SHELLFISH 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

    Annual return made up to Mar 19, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2010

    Statement of capital on Mar 23, 2010

    • Capital: GBP 10,000
    SH01

    Director's details changed for Laurence Norman Elliot on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Stephen Graham Latz on Mar 19, 2010

    2 pagesCH01

    Director's details changed for John Mcdiarmid Ray on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Lyn Marie Ray on Mar 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Mar 19, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 37 Big Brigs Way Newtongrange Dalkeith Midlothian EH22 4DG Scotland on Nov 23, 2009

    1 pagesAD01

    Registered office address changed from 1 Albert Street Aberdeen AB25 1XX on Nov 23, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    9 pages363s

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages225

    legacy

    12 pages363s

    legacy

    4 pages88(3)

    Who are the officers of LOCHABER SHELLFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Simon Keith
    37 Big Brigs Way
    EH22 4AG Newtongrange
    Edinburgh
    Secretary
    37 Big Brigs Way
    EH22 4AG Newtongrange
    Edinburgh
    British62287410004
    ELLIOT, Laurence Norman
    The Dovecot
    6 The Paddocks, Wheldrake
    YO19 6GG York
    Director
    The Dovecot
    6 The Paddocks, Wheldrake
    YO19 6GG York
    EnglandBritish98075870001
    LATZ, Stephen Graham
    289a Tong Street
    BD4 9QS Bradford
    Director
    289a Tong Street
    BD4 9QS Bradford
    EnglandBritish98075960001
    RAY, John Mcdiarmid
    40 Harbour Road
    DD6 9EX Tayport
    Fife
    Director
    40 Harbour Road
    DD6 9EX Tayport
    Fife
    ScotlandBritish98252670001
    RAY, Lyn Marie
    37 Big Brigs Way
    EH22 4DG Edinburgh
    Midlothian
    Director
    37 Big Brigs Way
    EH22 4DG Edinburgh
    Midlothian
    ScotlandBritish116104060001
    MACLEAN, John Fergus
    Failte,
    Camusnagaul
    PH33 7AJ Fort Willam
    Secretary
    Failte,
    Camusnagaul
    PH33 7AJ Fort Willam
    British160119680001
    RAY, Lyn Marie
    37 Big Brigs Way
    EH22 4DG Edinburgh
    Midlothian
    Secretary
    37 Big Brigs Way
    EH22 4DG Edinburgh
    Midlothian
    British116104060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MACLEAN, John Fergus
    Failte,
    Camusnagaul
    PH33 7AJ Fort Willam
    Director
    Failte,
    Camusnagaul
    PH33 7AJ Fort Willam
    ScotlandBritish160119680001
    RAY, Simon Keith
    Smithy Cottage
    1 The Paddock
    YO19 6GG Wheldrake
    York
    Director
    Smithy Cottage
    1 The Paddock
    YO19 6GG Wheldrake
    York
    British62287410002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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