Lockbridge Limited

Company Name	Lockbridge Limited
Company Status	Dissolved
Company Number	00785944
Category	Private Limited Company
Incorporation Date	24 December 1963(59 years, 9 months ago)
Dissolution Date	25 February 2014 (9 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr David Elliot Robertson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(27 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (closed 25 February 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Embleton Mill Embleton Alnwick Northumberland NE66 3DP

Director Name	Mrs Eileen Lindsay Robertson
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(27 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (closed 25 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	0ld Farmhouse Shipley Alnwick Northumberland NE66 2LP

Director Name	Mr Iain George Robertson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(27 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (closed 25 February 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Shipley House Alnwick Northumberland NE66 2LP

Secretary Name	Mrs Eileen Lindsay Robertson
Nationality	British
Status	Closed
Appointed	11 October 1991(27 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	0ld Farmhouse Shipley Alnwick Northumberland NE66 2LP

Location

Registered Address	1-3 Sandgate Berwick Upon Tweed TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Shareholders

10 at £1	Lockrem Limited 50.00% Ordinary D
7 at £1	Iain George Robertson 35.00% Ordinary I
3 at £1	Eileen Lindsay Robertson 15.00% Ordinary I

Financials

Year	2014
Net Worth	£926,116
Current Liabilities	£67,486

Accounts

Latest Accounts	31 January 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Application to strike the company off the register (3 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 20 (7 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 20 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 July 2012	Change of share class name or designation (2 pages)
24 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 July 2012	Change of share class name or designation (2 pages)
19 July 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 11 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 20 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 20 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 11 (4 pages)
4 April 2012	Director's details changed for Mrs Eileen Lindsay Robertson on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Mrs Eileen Lindsay Robertson on 3 April 2012 (2 pages)
4 April 2012	Secretary's details changed for Eileen Robertson on 3 April 2012 (1 page)
4 April 2012	Secretary's details changed for Eileen Robertson on 3 April 2012 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (16 pages)
26 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (16 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
1 November 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (16 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (16 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (14 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (14 pages)
29 October 2008	Return made up to 11/10/08; full list of members (7 pages)
29 October 2008	Return made up to 11/10/08; full list of members (7 pages)
4 February 2008	Total exemption full accounts made up to 31 January 2007 (12 pages)
4 February 2008	Total exemption full accounts made up to 31 January 2007 (12 pages)
27 October 2007	Return made up to 11/10/07; full list of members (7 pages)
27 October 2007	Return made up to 11/10/07; full list of members (7 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
6 November 2006	Return made up to 11/10/06; full list of members (7 pages)
6 November 2006	Return made up to 11/10/06; full list of members (7 pages)
22 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
22 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
28 October 2005	Return made up to 11/10/05; full list of members (7 pages)
28 October 2005	Return made up to 11/10/05; full list of members (7 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
4 November 2004	Return made up to 11/10/04; full list of members (7 pages)
4 November 2004	Return made up to 11/10/04; full list of members (7 pages)
24 October 2003	Return made up to 11/10/03; full list of members (7 pages)
24 October 2003	Return made up to 11/10/03; full list of members (7 pages)
27 September 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
27 September 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
30 January 2003	Total exemption full accounts made up to 31 January 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 January 2002 (11 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
24 October 2001	Return made up to 11/10/01; full list of members (7 pages)
24 October 2001	Return made up to 11/10/01; full list of members (7 pages)
10 November 2000	Return made up to 11/10/00; full list of members (7 pages)
10 November 2000	Return made up to 11/10/00; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 January 2000 (11 pages)
17 October 2000	Full accounts made up to 31 January 2000 (11 pages)
28 October 1999	Return made up to 11/10/99; full list of members (9 pages)
28 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 August 1999	Accounts for a small company made up to 31 January 1999 (12 pages)
16 August 1999	Accounts for a small company made up to 31 January 1999 (12 pages)
30 December 1998	Full accounts made up to 31 January 1998 (10 pages)
30 December 1998	Full accounts made up to 31 January 1998 (10 pages)
26 October 1998	Return made up to 11/10/98; no change of members (4 pages)
26 October 1998	Return made up to 11/10/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 January 1997 (11 pages)
24 November 1997	Full accounts made up to 31 January 1997 (11 pages)
6 November 1997	Return made up to 11/10/97; full list of members (6 pages)
6 November 1997	Return made up to 11/10/97; full list of members (6 pages)
13 November 1996	Return made up to 11/10/96; no change of members (4 pages)
13 November 1996	Return made up to 11/10/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 January 1996 (11 pages)
13 September 1996	Full accounts made up to 31 January 1996 (11 pages)
2 November 1995	Return made up to 11/10/95; no change of members (4 pages)
2 November 1995	Return made up to 11/10/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 January 1995 (10 pages)
22 September 1995	Full accounts made up to 31 January 1995 (10 pages)

Lockbridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland