Lochbay Limited

Company Name	Lochbay Limited
Company Status	Dissolved
Company Number	SC196989
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 11 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Nicola Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(13 years after company formation)
Appointment Duration	11 years, 4 months (closed 14 November 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	16 Evans Gardens Bonnyrigg EH19 3QQ Scotland

Director Name	Mr Stewart Michael Gibson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(13 years after company formation)
Appointment Duration	11 years, 4 months (closed 14 November 2023)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	16 Evans Gardens Bonnyrigg EH19 3QQ Scotland

Director Name	Frederick Alexander Meechan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 December 1999)
Role	Taxi Driver
Correspondence Address	111/1 Lochend Gardens Edinburgh Midlothian EH7 6DF Scotland

Director Name	David Alexander Scott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 24 October 2012)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	3 Burnbrae Road Bonnyrigg Midlothian EH19 3EY Scotland

Director Name	Valerie Scott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 24 October 2012)
Role	Annalyst
Country of Residence	Scotland
Correspondence Address	3 Burnbrae Road Bonnyrigg Midlothian EH19 3EY Scotland

Secretary Name	Valerie Scott
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 24 October 2012)
Role	Clerk
Country of Residence	Scotland
Correspondence Address	3 Burnbrae Road Bonnyrigg Midlothian EH19 3EY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lochbay-seafood-restaurant.co.uk
Telephone	01470 592235
Telephone region	Isle of Skye – Edinbane

Location

Registered Address	1 Inverleith Gardens Edinburgh EH3 5PU Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Nicola Gibson 50.00% Ordinary
1 at £1	Stewart Gibson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 August 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
18 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
19 July 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 September 2018	Change of details for Mrs Nicola Gibson as a person with significant control on 21 September 2018 (2 pages)
21 September 2018	Change of details for Mr Stewart Michael Gibson as a person with significant control on 21 September 2018 (2 pages)
21 September 2018	Director's details changed for Mrs Nicola Gibson on 21 September 2018 (2 pages)
21 September 2018	Director's details changed for Mr Stewart Michael Gibson on 21 September 2018 (2 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 July 2017	Notification of Nicola Gibson as a person with significant control on 8 June 2016 (2 pages)
28 July 2017	Notification of Nicola Gibson as a person with significant control on 8 June 2016 (2 pages)
28 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
28 July 2017	Notification of Stewart Michael Gibson as a person with significant control on 8 June 2016 (2 pages)
28 July 2017	Cessation of Stewart Michael Gibson as a person with significant control on 8 June 2016 (1 page)
28 July 2017	Notification of Stewart Michael Gibson as a person with significant control on 8 June 2016 (2 pages)
28 July 2017	Notification of Stewart Michael Gibson as a person with significant control on 8 June 2016 (2 pages)
28 July 2017	Cessation of Stewart Michael Gibson as a person with significant control on 8 June 2016 (1 page)
28 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
28 July 2017	Notification of Stewart Michael Gibson as a person with significant control on 8 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Registered office address changed from 16 Evans Gardens Bonnyrigg Midlothian EH19 3QQ to 1 Inverleith Gardens Edinburgh EH3 5PU on 30 April 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Registered office address changed from 16 Evans Gardens Bonnyrigg Midlothian EH19 3QQ to 1 Inverleith Gardens Edinburgh EH3 5PU on 30 April 2015 (1 page)
22 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 May 2014	Registered office address changed from 3 Burnbrae Road Bonnyrigg Midlothian EH19 3EY on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 3 Burnbrae Road Bonnyrigg Midlothian EH19 3EY on 22 May 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 November 2012	Termination of appointment of Valerie Scott as a director (2 pages)
8 November 2012	Termination of appointment of Valerie Scott as a secretary (2 pages)
8 November 2012	Termination of appointment of Valerie Scott as a secretary (2 pages)
8 November 2012	Termination of appointment of David Scott as a director (2 pages)
8 November 2012	Termination of appointment of Valerie Scott as a director (2 pages)
8 November 2012	Termination of appointment of David Scott as a director (2 pages)
27 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Registered office address changed from 48 Bonaly Wester Edinburgh Midlothian EH13 0RQ on 13 July 2012 (2 pages)
13 July 2012	Appointment of Stewart Michael Gibson as a director (3 pages)
13 July 2012	Appointment of Stewart Michael Gibson as a director (3 pages)
13 July 2012	Registered office address changed from 48 Bonaly Wester Edinburgh Midlothian EH13 0RQ on 13 July 2012 (2 pages)
13 July 2012	Appointment of Nicola Gibson as a director (3 pages)
13 July 2012	Appointment of Nicola Gibson as a director (3 pages)
2 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Director's details changed for Valerie Scott on 7 June 2011 (2 pages)
11 July 2011	Director's details changed for David Alexander Scott on 7 June 2011 (2 pages)
11 July 2011	Director's details changed for Valerie Scott on 7 June 2011 (2 pages)
11 July 2011	Secretary's details changed for Valerie Scott on 7 June 2011 (1 page)
11 July 2011	Secretary's details changed for Valerie Scott on 7 June 2011 (1 page)
11 July 2011	Director's details changed for Valerie Scott on 7 June 2011 (2 pages)
11 July 2011	Secretary's details changed for Valerie Scott on 7 June 2011 (1 page)
11 July 2011	Director's details changed for David Alexander Scott on 7 June 2011 (2 pages)
11 July 2011	Director's details changed for David Alexander Scott on 7 June 2011 (2 pages)
3 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 7 June 2010 (14 pages)
7 July 2010	Annual return made up to 7 June 2010 (14 pages)
7 July 2010	Annual return made up to 7 June 2010 (14 pages)
30 September 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
30 September 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
25 August 2009	Return made up to 07/06/09; full list of members (10 pages)
25 August 2009	Return made up to 07/06/09; full list of members (10 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 August 2008	Return made up to 07/06/08; no change of members (7 pages)
22 August 2008	Return made up to 07/06/08; no change of members (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 August 2007	Return made up to 07/06/07; no change of members (7 pages)
6 August 2007	Return made up to 07/06/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 September 2006	Return made up to 07/06/06; full list of members (7 pages)
6 September 2006	Return made up to 07/06/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 June 2005	Return made up to 07/06/05; full list of members (7 pages)
21 June 2005	Return made up to 07/06/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 August 2004	Return made up to 07/06/04; full list of members (7 pages)
19 August 2004	Return made up to 07/06/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 June 2003	Return made up to 07/06/03; full list of members (7 pages)
12 June 2003	Return made up to 07/06/03; full list of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 July 2001	Return made up to 07/06/01; full list of members (6 pages)
5 July 2001	Return made up to 07/06/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
9 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 143 carrick knowe drive edinburgh midlothian EH12 7EL (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 143 carrick knowe drive edinburgh midlothian EH12 7EL (1 page)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
29 June 1999	Registered office changed on 29/06/99 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
29 June 1999	Secretary resigned (1 page)

Lochbay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland