| Company Name | Lochavon Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC124869 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1990(33 years, 12 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
| Previous Name | Fresheven Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | James Kenneth Donaldson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1990(1 month after company formation) |
| Appointment Duration | 25 years, 4 months (closed 16 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklea East Mill Currie Midlothian EH14 6AE Scotland |
| Secretary Name | Mr James Kenneth Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2009(19 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 October 2015) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | Brooklea Millbrae Currie Midlothian EH14 6AD Scotland |
| Director Name | Mr James Kenneth Donaldson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Geddes House Kirkton Road North Livingston EH54 6GU Scotland |
| Secretary Name | Douglas Allison Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1990(1 month after company formation) |
| Appointment Duration | 9 months (resigned 15 March 1991) |
| Role | Company Director |
| Correspondence Address | Alderstone House Kirkton South Livingston EH54 7AW Scotland |
| Director Name | Kenneth Buglass |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1990(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 March 1992) |
| Role | Company Director |
| Correspondence Address | 3 Manor Gardens Belhaven Dunbar East Lothian EH42 1QY Scotland |
| Secretary Name | Margaret Govan Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(10 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 05 June 2009) |
| Role | Company Director |
| Correspondence Address | Brooklea East Mill Currie Midlothian EH14 6EA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Geddes House Kirkton Road North Livingston EH54 6GU Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Kenneth Donaldson 50.00% Ordinary |
|---|---|
| 1 at £1 | K. Buglass 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,317 |
| Cash | £14 |
| Current Liabilities | £79,332 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 March 2015 | Appointment of Mr James Kenneth Donaldson as a director on 5 June 2014 (2 pages) |
| 25 March 2015 | Appointment of Mr James Kenneth Donaldson as a director on 5 June 2014 (2 pages) |
| 25 March 2015 | Appointment of Mr James Kenneth Donaldson as a director on 5 June 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 May 2010 | Director's details changed for James Kenneth Donaldson on 9 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for James Kenneth Donaldson on 9 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for James Kenneth Donaldson on 9 May 2010 (2 pages) |
| 16 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 6 June 2009 | Secretary appointed james kenneth donaldson (1 page) |
| 6 June 2009 | Appointment terminated secretary margaret donaldson (1 page) |
| 6 June 2009 | Appointment terminated secretary margaret donaldson (1 page) |
| 6 June 2009 | Secretary appointed james kenneth donaldson (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: brooklea east mill currie (1 page) |
| 10 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: brooklea east mill currie (1 page) |
| 10 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 23 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 2 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 9 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 29 January 2003 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |
| 29 January 2003 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |
| 5 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 29 May 2002 | Dec mort/charge * (4 pages) |
| 29 May 2002 | Dec mort/charge * (4 pages) |
| 30 August 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 31 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 11 June 1999 | Return made up to 09/05/99; no change of members (5 pages) |
| 11 June 1999 | Return made up to 09/05/99; no change of members (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 9 June 1998 | Return made up to 09/05/98; no change of members (5 pages) |
| 9 June 1998 | Return made up to 09/05/98; no change of members (5 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 28 May 1997 | Return made up to 09/05/97; full list of members (7 pages) |
| 28 May 1997 | Return made up to 09/05/97; full list of members (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 25 April 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 9 May 1995 | Return made up to 09/05/95; no change of members (6 pages) |
| 9 May 1995 | Return made up to 09/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 29 June 1990 | Memorandum and Articles of Association (7 pages) |
| 29 June 1990 | Memorandum and Articles of Association (7 pages) |
| 9 May 1990 | Incorporation (9 pages) |
| 9 May 1990 | Incorporation (9 pages) |