LOCHHEAD ENERGY LIMITED
Overview
| Company Name | LOCHHEAD ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396877 |
| 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 LOCHHEAD ENERGY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LOCHHEAD ENERGY LIMITED located?
| Registered Office Address | Balmore House 1497 Balmore Road G23 5HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHHEAD ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for LOCHHEAD ENERGY LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Aug 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||
Appointment of Mr Stephen Lafferty as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Harvey Blainey as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||||||
Accounts for a small company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Annual return made up to Apr 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Apr 30, 2012 to Aug 31, 2012 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of LOCHHEAD ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | Saint Vincent Street G2 5RZ Glasgow 302 Lanarkshire United Kingdom |
| 79915470001 | ||||||||||
| CURLEY, James Eugene | Director | Grand Canal Quay DUBLIN 2 Dublin Waterways House Ireland | Ireland | Irish | Director | 161593070001 | ||||||||
| FRIZE, Charles Michael | Director | 1497 Balmore Road G23 5HD Glasgow Balmore House United Kingdom | Scotland | British | Civil Engineer | 159038480001 | ||||||||
| KING, John Henry | Director | 2 Grand Canal Quay Waterways House Dublin Ireland | Ireland | Irish | Director | 153304820001 | ||||||||
| LAFFERTY, Stephen | Director | 1497 Balmore Road G23 5HD Glasgow Balmore House | Scotland | British | Accountant | 33104020005 | ||||||||
| BLAINEY, Ian Harvey | Director | 1497 Balmore Road G23 5HD Glasgow Balmore House United Kingdom | United Kingdom | British | Civil Engineer | 74222260001 |
Who are the persons with significant control of LOCHHEAD ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eric Kinsella | Apr 06, 2016 | Mespil Road Dublin Mespil Court Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Switzerland | |||||||||||||
Natures of Control
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| Luddon Construction Limited | Apr 06, 2016 | Balmore Road G23 5HD Glasgow Balmore House, 1497 Scotland | No | ||||||||||
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Natures of Control
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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