Lotburn Limited

Company Name	Lotburn Limited
Company Status	Dissolved
Company Number	SC105074
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 10 months ago)
Dissolution Date	28 August 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Jack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 August 2015)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	18 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ Scotland

Director Name	Mr Ian Jack
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 August 2015)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	53 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9ST Scotland

Director Name	Mr Jonathan George Pirie Jack
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 August 2015)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	12 Robbies Road Fraserburgh Banff And Buchan AB43 7AF Scotland

Director Name	Mr Martin Scott Buchan Jack
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 August 2015)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Four Acres Rathen Fraserburgh AB43 8UL Scotland

Director Name	Mr Nicholas Buchan Jack
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 August 2015)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	11 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Closed
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 28 August 2015)
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Director Name	Mr George Buchan Jack
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2003)
Role	Fishmerchant
Country of Residence	Scotland
Correspondence Address	85 King Edward Street Fraserburgh Aberdeenshire AB43 9PL Scotland

Director Name	Ian Jack
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2003)
Role	Fish Merchant
Correspondence Address	11 Cairnhill Drive Fraserburgh Aberdeenshire AB43 5ST Scotland

Director Name	Mr James Ritchie Buchan Jack
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2003)
Role	Fishmerchant
Country of Residence	Scotland
Correspondence Address	35 Old Strichen Road Fraserburgh Aberdeenshire AB43 9AY Scotland

Location

Registered Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

97 at £1	G & J Jack LTD 97.00% Ordinary
1 at £1	George Buchan Jack 1.00% Ordinary
1 at £1	Ian Jack 1.00% Ordinary
1 at £1	James Ritchie Buchan Jack 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,815
Cash	£4,215
Current Liabilities	£400

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (8 pages)
13 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 January 2012	Director's details changed for Mrs Martin Scott Buchan Jack on 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
31 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 January 2010	Director's details changed for Jonathan George Pirie Jack on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for David Jack on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Ian Jack on 31 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Nicholas Jack on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Martin Jack on 31 December 2009 (2 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Director's particulars changed (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
1 February 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 July 1996	Dec mort/charge * (4 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

Lotburn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland