LOCHBROOM FINE FOODS LTD.
Overview
| Company Name | LOCHBROOM FINE FOODS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389848 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHBROOM FINE FOODS LTD.?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is LOCHBROOM FINE FOODS LTD. located?
| Registered Office Address | 1 Mossburn Avenue Harthill ML7 5PX Shotts North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHBROOM FINE FOODS LTD.?
| Company Name | From | Until |
|---|---|---|
| JUSTADDCHILLI LTD. | Dec 02, 2010 | Dec 02, 2010 |
What are the latest accounts for LOCHBROOM FINE FOODS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LOCHBROOM FINE FOODS LTD.?
| 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Brynfold Madderty Crieff Perth and Kinross PH7 3PE Scotland to 1 Mossburn Avenue Harthill Shotts North Lanarkshire ML7 5PX on Oct 17, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lorna Love as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Kilshaw as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emer Ann Bustard as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sally Heather Beattie as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Kenneth John Bush as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Mark Kenneth John Bush as a person with significant control on May 23, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to Brynfold Madderty Crieff Perth and Kinross PH7 3PE on Feb 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Bush as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Mccann as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LOCHBROOM FINE FOODS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Sally Heather, Dr | Director | Mossburn Avenue Harthill ML7 5PX Shotts 1 North Lanarkshire Scotland | Scotland | British | Director | 111210210002 | ||||||||
| BUSTARD, Emer Ann | Director | Mossburn Avenue Harthill ML7 5PX Shotts 1 North Lanarkshire Scotland | Scotland | Irish | Director | 111210200002 | ||||||||
| KILSHAW, David Charles | Director | Mossburn Avenue Harthill ML7 5PX Shotts 1 North Lanarkshire Scotland | United Kingdom | British | Director | 18455470002 | ||||||||
| LOVE, Lorna | Director | Madderty PH7 3PE Crieff Brynfold Perth And Kinross Scotland | Scotland | British | Director | 263475730001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 156115060001 | ||||||||||
| BUSH, Mark Kenneth John | Director | Madderty PH7 3PE Crieff Brynfold Perth And Kinross Scotland | Scotland | British | Sales Director | 203417820001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MCCANN, Susan | Director | 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre | Scotland | British | None | 161893320001 |
Who are the persons with significant control of LOCHBROOM FINE FOODS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Kenneth John Bush | Apr 06, 2016 | Madderty PH7 3PE Crieff Brynfold Perth And Kinross Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOCHBROOM FINE FOODS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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