| Company Name | Loch Shin Game Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC157377 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years, 1 month ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Leith |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 12 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ |
| Secretary Name | Catherine Anne Smith Leith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 12 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ |
| Director Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Location
| Registered Address | 11 Carlton Terrace Edinburgh Lothian EH7 5DD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 670k at £1 | William Leith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 11 April 2017 | Secretary's details changed for Catherine Anne Smith Leith on 11 April 2017 (1 page) |
| 11 April 2017 | Secretary's details changed for Catherine Anne Smith Leith on 11 April 2017 (1 page) |
| 11 April 2017 | Director's details changed for William Leith on 11 April 2017 (2 pages) |
| 11 April 2017 | Director's details changed for William Leith on 11 April 2017 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 May 2014 | Secretary's details changed for Catherine Anne Smith Leith on 1 May 2014 (1 page) |
| 29 May 2014 | Secretary's details changed for Catherine Anne Smith Leith on 1 May 2014 (1 page) |
| 29 May 2014 | Director's details changed for William Leith on 1 May 2014 (2 pages) |
| 29 May 2014 | Secretary's details changed for Catherine Anne Smith Leith on 1 May 2014 (1 page) |
| 29 May 2014 | Director's details changed for William Leith on 1 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for William Leith on 1 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 18 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Secretary's details changed for Catherine Anne Smith Leith on 12 April 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Secretary's details changed for Catherine Anne Smith Leith on 12 April 2011 (2 pages) |
| 1 June 2011 | Director's details changed for William Leith on 12 April 2011 (2 pages) |
| 1 June 2011 | Director's details changed for William Leith on 12 April 2011 (2 pages) |
| 21 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 May 2006 | Return made up to 12/04/06; full list of members
|
| 2 May 2006 | Return made up to 12/04/06; full list of members
|
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members
|
| 19 April 2005 | Return made up to 12/04/05; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 11 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 July 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 July 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 16 July 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: c/o kpmg saltire court 20 castle terrace edinburgh EH1 2EG (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: c/o kpmg saltire court 20 castle terrace edinburgh EH1 2EG (1 page) |
| 10 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 10 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 April 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 6 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 6 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 4 October 1995 | Director resigned;new director appointed (2 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 October 1995 | Director resigned;new director appointed (2 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 39 castle street edinburgh EH2 3BH (1 page) |
| 4 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 39 castle street edinburgh EH2 3BH (1 page) |