LOCHY 1 LIMITED
Overview
| Company Name | LOCHY 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277657 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHY 1 LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is LOCHY 1 LIMITED located?
| Registered Office Address | 66 Queen's Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHY 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCADES (PACIFIC 1) LIMITED | Feb 02, 2005 | Feb 02, 2005 |
| ISANDCO FOUR HUNDRED AND FIFTY THREE LIMITED | Dec 21, 2004 | Dec 21, 2004 |
What are the latest accounts for LOCHY 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LOCHY 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 22, 2012
| 4 pages | SH19 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Josiphine Riley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Angus Sinclair as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2007 | 18 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed orcades (pacific 1) LIMITED\certificate issued on 29/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of LOCHY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| RILEY, Josiphine | Director | Gannochy Edzell DD9 7UX Brechin Gannochy House Angus | United Kingdom | British | 126676740001 | |||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||
| SINCLAIR, Angus Macintosh | Director | Beaufort House Downies Lane KW16 3EP Stromness Orkney | Scotland | British | 1177410002 |
Does LOCHY 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over accounts | Created On Mar 06, 2006 Delivered On Mar 17, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Any interest the company may have in the bank account and all monies standing to the credit of the account. | ||||
Persons Entitled
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Transactions
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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