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LOCHENGOWER LTD.

LOCHENGOWER LTD.

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

    • Overview

    Company NameLOCHENGOWER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334090
    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 LOCHENGOWER LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOCHENGOWER LTD. located?

    Registered Office Address
    21 Mortonhall Park Crescent
    Edinburgh
    EH17 8SY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHENGOWER LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for LOCHENGOWER 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 full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LOCHENGOWER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENAN, Mary
    21 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    Midlothian
    		Secretary
    21 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    Midlothian
    		BritishAccountant108808340001
    GREENAN, Mary
    21 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    Midlothian
    		Director
    21 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    Midlothian
    		ScotlandBritishAccountant108808340001
    GREENAN, Thomas
    21 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    Midlothian
    		Director
    21 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    Midlothian
    		ScotlandBritishTrainer126436820001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCHENGOWER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Greenan
    21 Mortonhall Park Crescent
    Edinburgh
    EH17 8SY
    		Nov 19, 2016
    21 Mortonhall Park Crescent
    Edinburgh
    EH17 8SY
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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