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LOCH DUART (MOZAMBIQUE) LIMITED

LOCH DUART (MOZAMBIQUE) LIMITED

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

    • Overview

    Company NameLOCH DUART (MOZAMBIQUE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413510
    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 LOCH DUART (MOZAMBIQUE) LIMITED?

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

    Where is LOCH DUART (MOZAMBIQUE) LIMITED located?

    Registered Office Address
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCH DUART (MOZAMBIQUE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LOCH DUART (MOZAMBIQUE) 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

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Alban Bede Denton on Mar 23, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Appointment of Alban Bede Denton as a director on Apr 30, 2016

    		3 pagesAP01

    Termination of appointment of Alan John Balfour as a director on Jun 30, 2016

    		1 pagesTM01

    Termination of appointment of Nicholas Hebden Joy as a director on Apr 30, 2016

    		1 pagesTM01

    Appointment of Simon Shaun Maguire as a director on Jun 30, 2016

    		2 pagesAP01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 30, 2013

    		9 pagesAA

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		2 pagesAA01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Nicholas Hebden Joy as a director

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    View All Filings

    Who are the officers of LOCH DUART (MOZAMBIQUE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTON, Alban Bede
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    		United KingdomBritishDirector210255440002
    MAGUIRE, Simon Shaun
    Atholl Crescent
    EH3 8AA Edinburgh
    15
    Midlothian
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8AA Edinburgh
    15
    Midlothian
    United Kingdom
    		ScotlandBritishAccountant124281020001
    BALFOUR, Alan John
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		ScotlandBritishNone949930002
    JOY, Nicholas Hebden
    Alyth
    PH1 8HW Blairgowrie
    Cotton Of Craig Kilry
    Angus
    Scotland
    		Director
    Alyth
    PH1 8HW Blairgowrie
    Cotton Of Craig Kilry
    Angus
    Scotland
    		ScotlandBritishCompany Director62921060006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCH DUART (MOZAMBIQUE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc195923
    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.
    View Detailed Information on Persons 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