LOCHFORD LIMITED

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

    Company NameLOCHFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329668
    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 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 AddressNo

    What are the latest accounts for LOCHFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LOCHFORD 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

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Norman Robert Scott as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Alan Graham Milne as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of LOCHFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Alan Graham
    Business Park
    Kingseat Road, Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange
    Fife
    Director
    Business Park
    Kingseat Road, Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange
    Fife
    ScotlandBritish230205760001
    SCOTT, Norman Robert
    Business Park
    Kingseat Road, Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange
    Fife
    Secretary
    Business Park
    Kingseat Road, Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange
    Fife
    British134405100001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    SCOTT, John Carruthers
    Glen Alba House
    Caledonian Crescent
    PH3 1NG Auchterarder
    Perthshire
    Director
    Glen Alba House
    Caledonian Crescent
    PH3 1NG Auchterarder
    Perthshire
    UkBritish142251800001
    SCOTT, Norman Robert
    Business Park
    Kingseat Road, Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange
    Fife
    Director
    Business Park
    Kingseat Road, Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange
    Fife
    ScotlandBritish134405100001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of LOCHFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Group Investments Limited
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    Aug 01, 2016
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc262153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does LOCHFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bank of Scotland PLC
    Transactions
    • Oct 09, 2007Registration of a charge (410)
    • Nov 02, 2018Satisfaction of a charge (MR04)

    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