co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOCH LOMOND ADVENTURES LIMITED

LOCH LOMOND ADVENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCH LOMOND ADVENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326412
    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 LOCH LOMOND ADVENTURES LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is LOCH LOMOND ADVENTURES LIMITED located?

    Registered Office Address
    56/21 Belford Road
    EH4 3BR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCH LOMOND ADVENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (646) LIMITEDJun 27, 2007Jun 27, 2007

    What are the latest accounts for LOCH LOMOND ADVENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LOCH LOMOND ADVENTURES 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

    		1 pagesDS01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Maryjaine Jones as a secretary on Jun 01, 2015

    		1 pagesTM02

    Registered office address changed from Meikle Dumfin Farm Cross Keys Arden Helensburgh Argyll and Bute G84 9EE to 56/21 Belford Road Edinburgh EH4 3BR on Jun 30, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2013

    Statement of capital following an allotment of shares on Jul 14, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of LOCH LOMOND ADVENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Paul Stirling
    Cross Keys
    Arden
    G84 9EE Helensburgh
    Meikle Dumfin Farm
    Argyle & Bute
    		Director
    Cross Keys
    Arden
    G84 9EE Helensburgh
    Meikle Dumfin Farm
    Argyle & Bute
    		United KingdomBritish102070200001
    JONES, Maryjaine
    Cross Keys
    Arden
    G84 9EE Helensburgh
    Meikle Dumfin Farm
    Argyll & Bute
    		Secretary
    Cross Keys
    Arden
    G84 9EE Helensburgh
    Meikle Dumfin Farm
    Argyll & Bute
    		British123342550002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH LOMOND ADVENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Stirling Jones
    Belford Road
    EH4 3BR Edinburgh
    56/21 Belford Road
    Scotland
    		Jul 07, 2016
    Belford Road
    EH4 3BR Edinburgh
    56/21 Belford Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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