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Company Information for LOCHMORE LIMITED
7 THE GREEN, PENCAITLAND, TRANENT, EH34 5HE,
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Company Registration Number
 SC207730 Private Limited Company
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Company Overview
About Lochmore Ltd
LOCHMORE LIMITED was founded on 2000-06-02 and has its registered office in Tranent. The organisation's status is listed as "Active". Lochmore Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LOCHMORE LIMITED | |
| Legal Registered Office | |
| 7 THE GREEN PENCAITLAND TRANENT EH34 5HE Other companies in EH12 | |
Filing Information
| Company Number | SC207730 | |
|---|---|---|
| Company ID Number | SC207730 | |
| Date formed | 2000-06-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-05 22:28:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHMORE LIMITED
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Companies with same name LOCHMORE LIMITED
The following companies were found which have the same name as LOCHMORE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LOCHMORE ASSOCIATES, INC. | 90 PROSPECT STREET ST. JOHNSBURY VT 05819 | Dissolved | Company formed on the 1986-12-16 |
 |
LOCHMORE HOLDINGS PTY LTD | SA 5555 | Active | Company formed on the 1996-12-04 |
| LOCHMORE INVESTMENTS LIMITED | THE SPINNEY LITTLEWORTH LANE ESHER KT10 9PF | Active | Company formed on the 2012-03-16 | |
 |
LOCHMORE MANAGEMENT LTD. | 440 WILDERNESS DRIVE SE CALGARY ALBERTA T2J 1Z2 | Dissolved | Company formed on the 2006-10-27 |
| LOCHMORE PROPERTY MANAGEMENT LTD | 11 LITTLEWORTH LANE ESHER SURREY KT10 9PF | Active | Company formed on the 2014-11-14 | |
| LOCHMORE SPIRIT LIMITED | 1 PARK COURT 40 PARK CROSS STREET LEEDS LS1 2QH | Active - Proposal to Strike off | Company formed on the 2021-02-15 |
Company Officers of LOCHMORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN MARK MCNALLY |
||
JOSEPH ANTHONY MCNALLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS MCINTOSH |
Company Secretary | ||
LOUISE KIM MCINTOSH |
Director | ||
THOMAS MCINTOSH |
Director | ||
STEVEN LAWRENCE PAUL |
Director | ||
FORBES FERRIER HUNTER |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| Change of details for Joseph Anthony Mcnally as a person with significant control on 2023-02-13 | ||
| Director's details changed for Joseph Anthony Mcnally on 2023-02-13 | ||
| REGISTERED OFFICE CHANGED ON 13/02/23 FROM 32 Clerwood Park Edinburgh EH12 8PW | ||
| Change of details for Brendan Mark Mcnally as a person with significant control on 2023-02-13 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCINTOSH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MCINTOSH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED JOSEPH ANTHONY MCNALLY | |
| AP01 | DIRECTOR APPOINTED BRENDAN MARK MCNALLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM 38 Biggar Road Edinburgh Midlothian EH10 7BH | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCINTOSH / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KIM MCINTOSH / 02/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 13 BRIXWOLD PARK BONNYRIGG MIDLOTHIAN EH19 3FF | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | |
| SRES01 | ALTER MEMORANDUM 08/06/00 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LOCHMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOCHMORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOCHMORE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 LOCHMORE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LOCHMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOCHMORE LIMITED are:
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| 4X LIMITED | £ 533,854 |
| ETON CARS LIMITED | £ 389,442 |
| POOLE RADIO CABS LIMITED | £ 336,960 |
| BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
| SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
| EUROCOACHES LIMITED | £ 273,865 |
| RAINBOW TAXIS LIMITED | £ 211,556 |
| SWIFT CARZ LIMITED | £ 156,409 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
Outgoings
Business Rates/Property Tax
No properties were found where LOCHMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOCHMORE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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