SHORELOCH LIMITED

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

    Company NameSHORELOCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285362
    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 SHORELOCH LIMITED?

    • (7499) /

    Where is SHORELOCH LIMITED located?

    Registered Office Address
    3 Fintry Gardens
    Bearsden
    G61 4RJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHORELOCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINTERWILLOW LIMITEDMay 26, 2005May 26, 2005

    What are the latest accounts for SHORELOCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for SHORELOCH 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

    4 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2010 to Jun 30, 2010

    3 pagesAA01

    Annual return made up to May 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for James Brown on May 26, 2010

    2 pagesCH01

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

    6 pagesAA

    Registered office address changed from C/O Campbell Dallas 126 Drymen Road, Bearsden Glasgow G61 3RB on Mar 08, 2010

    1 pagesAD01

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

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

    5 pagesAA

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed winterwillow LIMITED\certificate issued on 08/09/05
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Who are the officers of SHORELOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lillian Mackay
    3 Fintry Gardens
    G61 4RJ Glasgow
    Secretary
    3 Fintry Gardens
    G61 4RJ Glasgow
    British82762000001
    BROWN, James
    3 Fintry Gardens
    G61 4RJ Glasgow
    Director
    3 Fintry Gardens
    G61 4RJ Glasgow
    ScotlandBritish82762020001
    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

    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