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LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED

LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED

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

    • Overview

    Company NameLOCHSTREAM INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352644
    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 LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCHSTREAM LIMITEDDec 18, 2008Dec 18, 2008

    What are the latest accounts for LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jean-Charles Brumauld Des Houlieres as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Termination of appointment of Bernard Etienne as a director

    		2 pagesTM01

    Annual return made up to Dec 18, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Bernard Lucien Camille Etienne as a director

    		3 pagesAP01

    Registered office address changed from * C/O Mcdonald Gordon & Co Limited 29 York Place Edinburgh EH1 3HP Scotland* on Dec 01, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 18, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Jean-Charles Augustin Brumauld Des Houlieres on Apr 07, 2010

    		2 pagesCH01

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Apr 07, 2010

    		1 pagesAD01

    Director's details changed for Dr Alexander Tsakos on Apr 07, 2010

    		2 pagesCH01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Dec 29, 2009

    		1 pagesAD01

    Appointment of Hbjgw Secretarial Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of LOCHSTREAM INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJGW SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		147872190001
    TSAKOS, Alexander, Dr
    Rue Des Ecoles
    03290 Dompierre Sur Besbre
    200
    France
    		Director
    Rue Des Ecoles
    03290 Dompierre Sur Besbre
    200
    France
    		FranceOtherEconomist, Group Chairman & Ceo138010240001
    JORDAN COMPANY SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    		Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    		97584300001
    BRUMAULD DES HOULIERES, Jean-Charles Augustin, Dr
    Rue Des Ecoles
    03290 Dompierre Sur Besbre
    200
    France
    		Director
    Rue Des Ecoles
    03290 Dompierre Sur Besbre
    200
    France
    		FranceFrenchDoctor138033940002
    ETIENNE, Bernard Lucien Camille
    Route De La Muette
    76230 Isneauville
    1837
    France
    		Director
    Route De La Muette
    76230 Isneauville
    1837
    France
    		FranceBritishCompany Director164988090001
    TOWNSEND, Paul Michael
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		EnglandBritishDirector163717640001
    View Detailed Information on Officers and People 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