LOCH DUART HOLDINGS LIMITED
Overview
| Company Name | LOCH DUART HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC418359 |
| 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 LOCH DUART HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOCH DUART HOLDINGS LIMITED located?
| Registered Office Address | 15 Atholl Crescent EH3 8HA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCH DUART HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LOCH DUART HOLDINGS 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 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alban Bede Denton on Mar 23, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Simon Shaun Maguire as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hebden Joy as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Alban Bede Denton as a director on Apr 30, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan John Balfour as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Hebden Joy as a director | 2 pages | AP01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of LOCH DUART HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Alban Bede | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | United Kingdom | British | 210255440002 | |||||
| MAGUIRE, Simon Shaun | Director | Atholl Crescent EH3 8AA Edinburgh 15 Midlothian United Kingdom | Scotland | British | 124281020001 | |||||
| BALFOUR, Alan John | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | 949930002 | |||||
| JOY, Nicholas Hebden | Director | Kilry Alyth PH1 8HW Blairgowrie Cotton Of Craig Angus United Kingdom | Scotland | British | 62921060006 |
Who are the persons with significant control of LOCH DUART HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Balfour | Apr 06, 2016 | KY14 6EN Newburgh Carpow House Fife United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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