LOCHBROOM WOODFUELS LIMITED
Overview
| Company Name | LOCHBROOM WOODFUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434301 |
| 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 WOODFUELS LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LOCHBROOM WOODFUELS LIMITED located?
| Registered Office Address | 28 Argyle Street Argyle Street IV26 2UB Ullapool Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHBROOM WOODFUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for LOCHBROOM WOODFUELS 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 | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of John Donald Menzies as a secretary on Jul 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of John Donald Menzies as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Appointment of Susan Christine Leslie as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Donald Menzies as a secretary on Jan 28, 2021 | 2 pages | AP03 | ||
Appointment of Mr Brendan O'hanrahan as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Donald Menzies as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Serena Anne Mason as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nathan James Wilson as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of George Alexander Mackenzie as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Booth as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Serena Anne Mason as a secretary on Jan 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lochbroom Woodfuels Office Ullapool Harbour Business Park Morefield Ullapool Ross-Shire IV26 2SR to 28 Argyle Street Argyle Street Ullapool IV26 2UB on Dec 22, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Menzies as a director on Jul 10, 2019 | 1 pages | TM01 | ||
Who are the officers of LOCHBROOM WOODFUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE, Susan Christine | Director | Argyle Street IV26 2UB Ullapool 28 Argyle Street Scotland | Scotland | Scottish | Pharmacist | 98785110004 | ||||
| O'HANRAHAN, Brendan | Director | Argyle Street IV26 2UB Ullapool 28 Argyle Street Scotland | Scotland | Irish | Ecologist | 265757140001 | ||||
| CURLEY, Sian Saturn Viola | Secretary | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire Scotland | 186328340001 | |||||||
| MASON, Serena Anne | Secretary | Argyle Street IV26 2UB Ullapool 28 Argyle Street Scotland | 208136250001 | |||||||
| MENZIES, John Donald | Secretary | Argyle Street IV26 2UB Ullapool 28 Argyle Street Scotland | 279502030001 | |||||||
| BOOTH, Alan | Director | 2 Morefield Crescent IV26 2XN Ullapool An Toiseach Ross-Shire Scotland | Scotland | British | Property Management | 231784820001 | ||||
| BRECKENRIDGE, Janis Grace | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire Scotland | United Kingdom | British | Medical Herbalist | 129391920002 | ||||
| BROWN, Reuben William | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire | Scotland | British | Countryside Ranger | 200257410001 | ||||
| CAMPBELL, Diane Mary | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire Scotland | Scotland | British | Community Development Consultant | 136899650001 | ||||
| CURLEY, Sian Viola Saturn | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire Scotland | Scotland | British | Business Manager | 209213230001 | ||||
| GOUGH, Mark | Director | Lochbroom IV23 2SD Garve Broom Cottage Scotland | Scotland | British | Lawyer | 136736320002 | ||||
| HAWKINS, Felicity Jane Hamilton | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire Scotland | United Kingdom | British | Art Dealer | 89891420001 | ||||
| LWIN, Rebekah Bridget Ruth, Dr | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire | Scotland | British | Clinical Psychologist | 199079560001 | ||||
| MACKENZIE, George Alexander | Director | Ardindrean, Lochbroom IV23 2SE Garve Cherrybank Scotland | Scotland | British | Operations Manager | 216414620001 | ||||
| MASON, Serena Anne | Director | Argyle Street IV26 2UB Ullapool 28 Argyle Street Scotland | Scotland | British | Crofter | 131398200002 | ||||
| MCFEDRIES, Robert James | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire | Scotland | British | Headteacher | 194967470002 | ||||
| MENZIES, John Donald | Director | Argyle Street IV26 2UB Ullapool 28 Argyle Street Scotland | Scotland | British | Retired | 253590450001 | ||||
| MENZIES, John | Director | West Terrace IV26 2UU Ullapool 4 Scotland | Scotland | British | Retired | 251743670001 | ||||
| NAIRN, James | Director | The Pier Shore Street IV26 2UH Ullapool Harbour Building Ross-Shire Scotland | Scotland | British | Tree Surgeon/Sawmill Operator | 172770110001 | ||||
| PEACH, Kevin James | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire Scotland | Scotland | British | Ceo Ullapool Harbour Trust | 136899670001 | ||||
| RICHARDS, Bryan | Director | Pulteney Street IV26 2UP Ullapool 11 Scotland | United Kingdom | British | Retired | 232490100001 | ||||
| RICHARDS, Bryan | Director | Pulteney Street IV26 2UP Ullapool 11 Scotland | United Kingdom | British | Retired | 232490100001 | ||||
| WILSON, Nathan James | Director | Corry Burn Braes IV26 2SZ Ullapool 20 Scotland | Scotland | British | Boat Builder | 69716470001 | ||||
| YOUNG, Ewan Craig | Director | Ullapool Harbour Business Park Morefield IV26 2SR Ullapool Lochbroom Woodfuels Office Ross-Shire Scotland | Scotland | British | Joiner | 188107750001 |
Who are the persons with significant control of LOCHBROOM WOODFUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ullapool Community Trust | Apr 06, 2016 | Market Street IV26 2XE Ullapool Village Hall Ross-Shire Scotland | No | ||||||||||
| |||||||||||||
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