In Administration
Company Information for LOCHTAY LIMITED
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
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Company Registration Number
SC323269
Private Limited Company
In Administration |
Company Name | |
---|---|
LOCHTAY LIMITED | |
Legal Registered Office | |
FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in ML6 | |
Company Number | SC323269 | |
---|---|---|
Company ID Number | SC323269 | |
Date formed | 2007-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/05/2014 | |
Account next due | 29/02/2016 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 07:17:54 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN RALPH PELOSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PEDDIE SIMPSON |
Company Secretary | ||
DAVID PEDDIE SIMPSON |
Director | ||
RALPH NORMAN PELOSI |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHPORT LIMITED | Director | 2013-04-16 | CURRENT | 2004-04-23 | Dissolved 2016-06-21 | |
DOWNSHORE LIMITED | Director | 2013-04-16 | CURRENT | 2005-05-26 | Liquidation | |
FRIARSCROFT PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2018-02-27 | |
GOLDKIRK LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2015-11-17 | |
DOWNSHORE HOLDINGS LTD. | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
STONEGALE LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 91 ALEXANDER STREET AIRDRIE ML6 0BD | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | |
AP01 | DIRECTOR APPOINTED MR NORMAN RALPH PELOSI | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH PELOSI | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-17 |
Proposal to Strike Off | 2013-09-06 |
Proposal to Strike Off | 2010-06-04 |
Proposal to Strike Off | 2009-03-06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2013-05-31 | £ 1,111,733 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 1,097,482 |
Creditors Due Within One Year | 2012-05-31 | £ 1,097,482 |
Creditors Due Within One Year | 2011-05-31 | £ 1,183,982 |
Creditors and other liabilities
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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 LOCHTAY LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 15,835 |
Cash Bank In Hand | 2012-05-31 | £ 1,001 |
Cash Bank In Hand | 2012-05-31 | £ 1,001 |
Tangible Fixed Assets | 2013-05-31 | £ 1,095,702 |
Tangible Fixed Assets | 2012-05-31 | £ 1,095,702 |
Tangible Fixed Assets | 2012-05-31 | £ 1,095,702 |
Tangible Fixed Assets | 2011-05-31 | £ 1,095,702 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOCHTAY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LOCHTAY LIMITED | Event Date | 2017-10-17 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 LOCHTAY LIMITED Company Number: SC323269 Nature of Business: Real Estateā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOCHTAY LIMITED | Event Date | 2013-09-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOCHTAY LIMITED | Event Date | 2010-06-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOCHTAY LIMITED | Event Date | 2009-03-06 |
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. |