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LOCHAY WEST (BIGGAR) LIMITED

LOCHAY WEST (BIGGAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLOCHAY WEST (BIGGAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394604
    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 LOCHAY WEST (BIGGAR) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOCHAY WEST (BIGGAR) LIMITED located?

    Registered Office Address
    28 Stafford Street
    EH3 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHAY WEST (BIGGAR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for LOCHAY WEST (BIGGAR) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOCHAY WEST (BIGGAR) 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

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

    		4 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Catriona Ishbel Maclean as a secretary

    		3 pagesAP03

    Termination of appointment of Hannah Cunningham as a secretary

    		2 pagesTM02

    legacy

    		3 pagesMG02s

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

    		4 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s

    legacy

    		7 pagesMG01s

    Appointment of Mrs Hannah Christine Cunningham as a secretary

    		1 pagesAP03

    Termination of appointment of Daisy Crawford as a secretary

    		1 pagesTM02

    Current accounting period shortened from Mar 31, 2012 to Sep 30, 2011

    		3 pagesAA01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of LOCHAY WEST (BIGGAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Catriona Ishbel
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    28
    		British176469660001
    GEDDES, Crawford Brown
    Grange Knowe
    EH49 7HX Linlithgow
    34
    United Kingdom
    		Director
    Grange Knowe
    EH49 7HX Linlithgow
    34
    United Kingdom
    		ScotlandBritishCommercial Property Development81109150001
    LOCHAY INVESTMENTS LIMITED
    Hope Street
    EH3 2HT Edinburgh
    12
    United Kingdom
    		Director
    Hope Street
    EH3 2HT Edinburgh
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number152921
    		146821080001
    WEST REGENT INVESTMENTS LIMITED
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mazars Llp
    Strathclyde
    United Kingdom
    		Director
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mazars Llp
    Strathclyde
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC252973
    		158185470001
    CRAWFORD, Daisy
    Stafford Street
    EH3 7BD Edinburgh
    28
    United Kingdom
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    28
    United Kingdom
    		158185480001
    CUNNINGHAM, Hannah Christine
    Stafford Street
    EH3 7BD Edinburgh
    28
    United Kingdom
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    28
    United Kingdom
    		165199440001
    View Detailed Information on Officers and People with Significant Control

    Does LOCHAY WEST (BIGGAR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 19, 2011
    Delivered On Dec 29, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming 9 argyle street, glasgow, title number GLA103662.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 29, 2011Registration of a charge (MG01s)
    • Sep 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 19, 2011
    Delivered On Dec 29, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming 60/62 high street, biggar, title number LAN161246.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 29, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Dec 14, 2011
    Delivered On Dec 20, 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
    • Dec 20, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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