LOCHFORD LIMITED
Overview
| Company Name | LOCHFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329668 |
| 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 LOCHFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOCHFORD LIMITED located?
| Registered Office Address | Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LOCHFORD 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Graham Milne as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of LOCHFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 230205760001 | |||||
| SCOTT, Norman Robert | Secretary | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | British | 134405100001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| SCOTT, John Carruthers | Director | Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire | Uk | British | 142251800001 | |||||
| SCOTT, Norman Robert | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 134405100001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of LOCHFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Group Investments Limited | Aug 01, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | No | ||||||||||
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Natures of Control
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Does LOCHFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 28, 2007 Delivered On Oct 09, 2007 | Satisfied | 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
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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