Lockerbie Transport Limited

Company Name	Lockerbie Transport Limited
Company Status	Dissolved
Company Number	SC041151
Category	Private Limited Company
Incorporation Date	13 October 1964(58 years, 5 months ago)
Dissolution Date	17 July 2018 (4 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Forrest Smith
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1989(25 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (closed 17 July 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	7 Annandale Avenue Lockerbie DG11 2EE Scotland

Secretary Name	Marion Andrews Savage Smith
Nationality	British
Status	Closed
Appointed	08 November 2000(36 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	7 Annandale Avenue Lockerbie Dumfriesshire DG11 2EE Scotland

Secretary Name	James Edward Mackenzie Stevenson
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 1992)
Role	Company Director
Correspondence Address	Fairfield Lockerbie

Secretary Name	Miss Jill Jackson Irvine
Nationality	British
Status	Resigned
Appointed	21 February 1992(27 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	55 High Street Lockerbie Dumfriesshire DG11 2JJ Scotland

Contact

Telephone	01576 202197
Telephone region	Lockerbie

Location

Registered Address	Saint & Co 26 High Street Annan Dumfriesshire DG12 6AJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale South

Shareholders

86 at £1	Mr Craig Forrest Smith 98.85% Ordinary
1 at £1	Mrs Marion Andrews Savage Smith 1.15% Ordinary

Financials

Year	2014
Net Worth	£321,576
Cash	£17,103
Current Liabilities	£500

Accounts

Latest Accounts	31 May 2017 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
17 April 2018	Return of final meeting of voluntary winding up (6 pages)
6 October 2017	Registered office address changed from Annandale House Annandale Avenue Lockerbie DG11 2EE to Saint & Co 26 High Street Annan Dumfriesshire DG12 6AJ on 6 October 2017 (2 pages)
6 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
6 October 2017	Registered office address changed from Annandale House Annandale Avenue Lockerbie DG11 2EE to Saint & Co 26 High Street Annan Dumfriesshire DG12 6AJ on 6 October 2017 (2 pages)
6 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
30 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
30 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 87 (5 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 87 (5 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 87 (5 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 87 (5 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 87 (5 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 87 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 87 (5 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 87 (5 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 87 (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
23 November 2009	Annual return made up to 4 November 2009 (14 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 4 November 2009 (14 pages)
23 November 2009	Annual return made up to 4 November 2009 (14 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 December 2008	Return made up to 04/11/08; full list of members (10 pages)
3 December 2008	Return made up to 04/11/08; full list of members (10 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
9 November 2007	Return made up to 04/11/07; no change of members (6 pages)
9 November 2007	Return made up to 04/11/07; no change of members (6 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
22 November 2006	Return made up to 04/11/06; full list of members (6 pages)
22 November 2006	Return made up to 04/11/06; full list of members (6 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
14 November 2005	Return made up to 04/11/05; full list of members (6 pages)
14 November 2005	Return made up to 04/11/05; full list of members (6 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
18 November 2004	Return made up to 04/11/04; full list of members (6 pages)
18 November 2004	Return made up to 04/11/04; full list of members (6 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
11 November 2003	Return made up to 04/11/03; full list of members (6 pages)
11 November 2003	Return made up to 04/11/03; full list of members (6 pages)
12 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
12 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
12 November 2002	Return made up to 06/11/02; full list of members (6 pages)
12 November 2002	Return made up to 06/11/02; full list of members (6 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
8 November 2001	Return made up to 06/11/01; full list of members (6 pages)
8 November 2001	Return made up to 06/11/01; full list of members (6 pages)
8 March 2001	Accounts made up to 31 May 2000 (13 pages)
8 March 2001	Accounts made up to 31 May 2000 (13 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
9 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2000	Accounts made up to 31 May 1999 (12 pages)
6 March 2000	Accounts made up to 31 May 1999 (12 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
18 December 1998	Accounts made up to 31 May 1998 (12 pages)
18 December 1998	Accounts made up to 31 May 1998 (12 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
13 March 1998	Accounts made up to 31 May 1997 (11 pages)
13 March 1998	Accounts made up to 31 May 1997 (11 pages)
2 December 1997	Return made up to 20/11/97; full list of members (6 pages)
2 December 1997	Return made up to 20/11/97; full list of members (6 pages)
29 January 1997	Accounts made up to 31 May 1996 (11 pages)
29 January 1997	Accounts made up to 31 May 1996 (11 pages)
26 November 1996	Return made up to 20/11/96; no change of members (4 pages)
26 November 1996	Return made up to 20/11/96; no change of members (4 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
9 November 1995	Accounts made up to 31 May 1995 (12 pages)
9 November 1995	Accounts made up to 31 May 1995 (12 pages)
8 June 1995	Return made up to 28/11/94; full list of members (8 pages)
8 June 1995	Return made up to 28/11/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Lockerbie Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland