LOCHROE BUSINESS FINANCE LTD

LOCHROE BUSINESS FINANCE LTD

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

    Company NameLOCHROE BUSINESS FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312607
    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 LOCHROE BUSINESS FINANCE LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LOCHROE BUSINESS FINANCE LTD located?

    Registered Office Address
    Lochroe
    West Stewart Place
    TD9 8BH Hawick
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCHROE BUSINESS FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    BUSINESS FINANCE SPECIALISTS LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for LOCHROE BUSINESS FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LOCHROE BUSINESS FINANCE LTD?

    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

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Registered office address changed from * Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH* on Sep 29, 2010

    2 pagesAD01

    Annual return made up to Nov 28, 2009 with full list of shareholders

    28 pagesAR01

    Termination of appointment of Mark Davidson as a director

    4 pagesTM01

    Termination of appointment of Mark Davidson as a secretary

    4 pagesTM02

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

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

    6 pagesAA

    Who are the officers of LOCHROE BUSINESS FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Gordon Brown
    34 Mounthooly Loan
    EH10 7JE Edinburgh
    Director
    34 Mounthooly Loan
    EH10 7JE Edinburgh
    United KingdomBritish62413400001
    MCCREADIE, Philip Hyslop
    Lochroe
    West Stewart Place
    TD9 8BH Hawick
    Director
    Lochroe
    West Stewart Place
    TD9 8BH Hawick
    ScotlandBritish84107790001
    DAVIDSON, Mark
    Lammermuir
    Chiefswood Road
    TD6 9QH Melrose
    Scottish Borders
    Secretary
    Lammermuir
    Chiefswood Road
    TD6 9QH Melrose
    Scottish Borders
    British117154400001
    DAVIDSON, Mark
    Lammermuir
    Chiefswood Road
    TD6 9QH Melrose
    Scottish Borders
    Director
    Lammermuir
    Chiefswood Road
    TD6 9QH Melrose
    Scottish Borders
    British117154400001

    Does LOCHROE BUSINESS FINANCE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 08, 2007
    Delivered On Jan 16, 2007
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 16, 2007Registration of a charge (410)

    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