LOCHSIDE INSTALLATIONS LTD.

LOCHSIDE INSTALLATIONS LTD.

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

    Company NameLOCHSIDE INSTALLATIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247503
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCHSIDE INSTALLATIONS LTD.?

    • Joinery installation (43320) / Construction

    Where is LOCHSIDE INSTALLATIONS LTD. located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHSIDE INSTALLATIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for LOCHSIDE INSTALLATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Registered office address changed from 36 Greenwell Road East Tullos Aberdeen AB12 3AT to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 26, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 23, 2017

    LRESEX

    Court order

    Order of court - dissolution void
    2 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    9 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of LOCHSIDE INSTALLATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGARNO, Shona
    217 Countesswells Road
    AB15 7RD Aberdeen
    Grampian
    Secretary
    217 Countesswells Road
    AB15 7RD Aberdeen
    Grampian
    British89143340001
    DALGARNO, Stewart
    217 Countesswells Road
    AB15 7RD Aberdeen
    Grampian
    Director
    217 Countesswells Road
    AB15 7RD Aberdeen
    Grampian
    United KingdomBritishDirector89143280001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does LOCHSIDE INSTALLATIONS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 26, 2012
    Delivered On May 03, 2012
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • May 03, 2012Registration of a charge (MG01s)

    Does LOCHSIDE INSTALLATIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2023Due to be dissolved on
    May 23, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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