Liquidation
Company Information for LOCHGOILHEAD STORES LIMITED
DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, ARGYLL, PA24 8AD,
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Company Registration Number
SC066543
Private Limited Company
Liquidation |
Company Name | |
---|---|
LOCHGOILHEAD STORES LIMITED | |
Legal Registered Office | |
DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD ARGYLL PA24 8AD Other companies in PA24 | |
Company Number | SC066543 | |
---|---|---|
Company ID Number | SC066543 | |
Date formed | 1978-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2021 | |
Account next due | 29/02/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 00:28:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN DOUGLAS CAMPBELL |
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ALLAN DOUGLAS CAMPBELL |
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KEITH CAMPBELL |
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ROY CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN LYLE CAMPBELL |
Company Secretary | ||
DOUGLAS MCAULEY CAMPBELL |
Director | ||
JEAN LYLE CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K A & R CAMPBELL HOLDINGS LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
CARRICK CASTLE HOTEL LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1972-03-21 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 1973-12-13 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Company Secretary | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-06-03 | Active | |
LOCH LOMOND HOLIDAY PARK LIMITED | Director | 2014-05-28 | CURRENT | 1973-01-12 | Liquidation | |
HMS (954) LIMITED | Director | 2014-05-28 | CURRENT | 2013-02-27 | Liquidation | |
D & C L PARKS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
ARGYLL HOLIDAYS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Liquidation | |
K A & R CAMPBELL HOLDINGS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
CARRICK CASTLE HOTEL LIMITED | Director | 2007-06-20 | CURRENT | 1972-03-21 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Director | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Director | 2006-02-06 | CURRENT | 1973-12-13 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Director | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Director | 1991-06-03 | CURRENT | 1991-06-03 | Active | |
D & C L PARKS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
ARGYLL HOLIDAYS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Liquidation | |
K A & R CAMPBELL HOLDINGS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
CARRICK CASTLE HOTEL LIMITED | Director | 2007-06-20 | CURRENT | 1972-03-21 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Director | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Director | 2005-01-31 | CURRENT | 1973-12-13 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Director | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Director | 1991-06-03 | CURRENT | 1991-06-03 | Active | |
LOCH LOMOND HOLIDAY PARK LIMITED | Director | 2014-05-28 | CURRENT | 1973-01-12 | Liquidation | |
HMS (954) LIMITED | Director | 2014-05-28 | CURRENT | 2013-02-27 | Liquidation | |
D & C L PARKS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) | Director | 2013-11-02 | CURRENT | 1974-04-10 | Active | |
ARGYLL HOLIDAYS LIMITED | Director | 2011-03-08 | CURRENT | 2009-12-18 | Liquidation | |
K A & R CAMPBELL HOLDINGS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
CARRICK CASTLE HOTEL LIMITED | Director | 2007-06-20 | CURRENT | 1972-03-21 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Director | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Director | 2006-02-06 | CURRENT | 1973-12-13 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Director | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Director | 1991-06-03 | CURRENT | 1991-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY NAPP | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL SMITH | ||
DIRECTOR APPOINTED DARREN SCUTTER | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BARBOSA VARANDAS FERNANDES | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER VINES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SHEERIN | ||
DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER | ||
DIRECTOR APPOINTED MR ANDREW JAMES SHEERIN | ||
DIRECTOR APPOINTED MR OLIVER VINES | ||
DIRECTOR APPOINTED MR. MARK SEATON | ||
DIRECTOR APPOINTED MR. DAVID ANTHONY NAPP | ||
APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN DOUGLAS CAMPBELL | ||
DIRECTOR APPOINTED MR. GEOFFREY MICHAEL SMITH | ||
DIRECTOR APPOINTED MR FRANCISCO BARBOSA VARANDAS FERNANDES | ||
Termination of appointment of Allan Douglas Campbell on 2022-01-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 17000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 25/09/14 FULL LIST | |
AR01 | 25/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DOUGLAS CAMPBELL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CAMPBELL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CAMPBELL / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN DOUGLAS CAMPBELL / 27/10/2009 | |
AR01 | 25/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/97 | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHGOILHEAD STORES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOCHGOILHEAD STORES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |