LOCKHART BUSINESS ADVISORY LIMITED

LOCKHART BUSINESS ADVISORY LIMITED

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

    Company NameLOCKHART BUSINESS ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366252
    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 LOCKHART BUSINESS ADVISORY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LOCKHART BUSINESS ADVISORY LIMITED located?

    Registered Office Address
    Floor 1 24 Blythswood Square
    G2 4BG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCKHART BUSINESS ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JLBA LIMITEDSep 29, 2009Sep 29, 2009

    What are the latest accounts for LOCKHART BUSINESS ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LOCKHART BUSINESS ADVISORY 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

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Richard James Gibson as a director on Jun 25, 2015

    2 pagesAP01

    Registered office address changed from Floor 2 200 Bath Street Glasgow G2 4HG to Floor 1 24 Blythswood Square Glasgow G2 4BG on Nov 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    legacy

    5 pagesMG01s

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Change of reg office address 15/08/2011
    RES13

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from , 2 Calderpark Court, Uddingston, Glasgow, G71 7RL on Aug 30, 2011

    1 pagesAD01

    Who are the officers of LOCKHART BUSINESS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART, James Alexander
    Calderpark Court
    Uddingston
    G71 7RL Glasgow
    2
    United Kingdom
    Secretary
    Calderpark Court
    Uddingston
    G71 7RL Glasgow
    2
    United Kingdom
    British175040230001
    GIBSON, Richard James
    24 Blythswood Square
    G2 4BG Glasgow
    Floor 1
    Scotland
    Director
    24 Blythswood Square
    G2 4BG Glasgow
    Floor 1
    Scotland
    ScotlandBritishChartered Accountant122601850001
    LOCKHART, James Alexander
    Calderpark Court
    Uddingston
    G71 7RL Glasgow
    2
    United Kingdom
    Director
    Calderpark Court
    Uddingston
    G71 7RL Glasgow
    2
    United Kingdom
    United KingdomBritishChartered Accountant175040230001

    Who are the persons with significant control of LOCKHART BUSINESS ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haines Watts Business Services (Glasgow) Limited
    Blythswood Square
    First Floor
    G2 4BG Glasgow
    24
    Scotland
    Sep 01, 2016
    Blythswood Square
    First Floor
    G2 4BG Glasgow
    24
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompany'S Act 2006
    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.

    Does LOCKHART BUSINESS ADVISORY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 25, 2011
    Delivered On Oct 29, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 29, 2011Registration of a charge (MG01s)

    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