Loch Lossit Limited

Company Name	Loch Lossit Limited
Company Status	Dissolved
Company Number	SC031079
Category	Private Limited Company
Incorporation Date	4 October 1955(68 years ago)
Dissolution Date	28 June 2022 (1 year, 3 months ago)
Previous Names	Agnew & Lithgow Limited and Montgomery Transport (Scotland) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2020(64 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 June 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 6 M8 Interlink Estate Kirkshaws Road Coatbridge Lanarkshire ML4 4RP Scotland

Director Name	Mr Robert John Wilson McClelland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1990)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(33 years, 9 months after company formation)
Appointment Duration	31 years, 2 months (resigned 25 September 2020)
Role	Haulage Contractor
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Secretary Name	Mr Robert John Wilson McClelland
Nationality	British
Status	Resigned
Appointed	10 July 1989(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1990)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mrs Noreen P Montgomery
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(35 years after company formation)
Appointment Duration	16 years, 5 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Nationality	British
Status	Resigned
Appointed	28 September 1990(35 years after company formation)
Appointment Duration	16 years, 5 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Director Name	Mr Alan William Thomson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(51 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lynda Meadows Newtownabbey County Antrim BT37 0AT Northern Ireland

Secretary Name	Mr Alan William Thomson
Nationality	British
Status	Resigned
Appointed	15 March 2007(51 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lynda Meadows Newtownabbey County Antrim BT37 0AT Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	06 February 2019(63 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2020)
Role	Company Director
Correspondence Address	Unit 6 M8 Interlink Estate Kirkshaws Road Coatbridge Lanarkshire ML4 4RP Scotland

Contact

Telephone	01776 702513
Telephone region	Stranraer

Location

Registered Address	Unit 6 M8 Interlink Estate Kirkshaws Road Coatbridge Lanarkshire ML4 4RP Scotland

Shareholders

60k at £1	Montgomery Transport LTD 99.01% Non Cumulative Preference
60k at £0.01	Montgomery Transport LTD 0.99% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 July 1979	Delivered on: 19 July 1979 Satisfied on: 24 March 1980 Persons entitled: Gallaher LTD Classification: Bond & floating charge Secured details: All sums due or to become due but not exceeding Â£24,000 of principal. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 January 1976	Delivered on: 12 January 1976 Satisfied on: 20 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.759 acres of ground at commerce rd stranraer. Fully Satisfied
23 December 1975	Delivered on: 12 January 1976 Satisfied on: 30 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 August 1968	Delivered on: 26 August 1968 Satisfied on: 20 June 1996 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit & disposition in security Secured details: All sums due or to become due but not exceeding Â£20,000 of principal. Particulars: Heritable property at commerce road, stranraer. Fully Satisfied
6 May 1976	Delivered on: 14 January 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 80 rugby rd & land & buildings on north east side of rugby road rochdale. Outstanding
6 May 1976	Delivered on: 14 January 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land in st james mill rd northampton. Outstanding
12 January 1976	Delivered on: 12 January 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 princes st stranraer. Outstanding
9 March 1981	Delivered on: 13 March 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Outstanding

Filing History

20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
26 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60,600 (6 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 60,600 (6 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 60,600 (6 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
8 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 30 September 2011 (7 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
27 April 2011	Full accounts made up to 30 September 2010 (7 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
8 April 2010	Full accounts made up to 30 September 2009 (8 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Registered office address changed from C/O Jeffrey Aitken Solicitors Fortune House 74 Waterloo Street Glasgow G2 7DA on 23 February 2010 (1 page)
9 June 2009	Full accounts made up to 30 September 2008 (7 pages)
26 February 2009	Return made up to 18/02/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 30 September 2007 (7 pages)
25 February 2008	Return made up to 18/02/08; full list of members (4 pages)
25 February 2008	Appointment terminated secretary harold montgomery (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (7 pages)
13 April 2007	Company name changed montgomery transport (scotland) LIMITED\certificate issued on 13/04/07 (2 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Return made up to 18/02/07; full list of members (7 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 February 2006	Return made up to 18/02/06; full list of members (8 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
28 February 2005	Return made up to 23/02/04; full list of members (7 pages)
28 February 2005	Return made up to 18/02/05; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 May 2003	Return made up to 23/02/03; full list of members (7 pages)
30 September 2002	Dec mort/charge * (5 pages)
9 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 February 2002	Return made up to 23/02/02; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 July 2001	Registered office changed on 13/07/01 from: goil avenue righead industrial estate bellshill glasgow ML4 3DY (1 page)
8 June 2001	Return made up to 23/02/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 February 2000	Return made up to 23/02/00; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 March 1999	Return made up to 23/02/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 March 1998	Return made up to 23/02/98; full list of members (6 pages)
8 September 1997	Return made up to 23/02/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 30 September 1996 (12 pages)
22 July 1996	Full accounts made up to 30 September 1995 (12 pages)
20 June 1996	Dec mort/charge * (4 pages)
20 June 1996	Dec mort/charge * (5 pages)
25 March 1996	Return made up to 23/02/96; no change of members (4 pages)
4 July 1995	Full accounts made up to 30 September 1994 (12 pages)
18 May 1995	Return made up to 23/02/95; full list of members (6 pages)
25 August 1986	Accounts for a medium company made up to 30 September 1985 (12 pages)

Loch Lossit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland