Lochmore Limited

Company Name	Lochmore Limited
Directors	Brendan Mark McNally and Joseph Anthony McNally
Company Status	Active
Company Number	SC207730
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brendan Mark McNally
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(13 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 The Green Pencaitland East Lothian EH34 5HE Scotland

Director Name	Joseph Anthony McNally
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(13 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Clerwood Park Edinburgh EH12 8PW Scotland

Director Name	Forbes Ferrier Hunter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 July 2000)
Role	Taxi Driver
Correspondence Address	2 Chisholm Terrace Penicuik Midlothian EH26 0HF Scotland

Director Name	Thomas McIntosh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 09 May 2014)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	38 Biggar Road Edinburgh Midlothian EH10 7BH Scotland

Director Name	Steven Lawrence Paul
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2006)
Role	Taxi Driver
Correspondence Address	13 Brixwold Park Bonnyrigg Midlothian EH19 3FF Scotland

Secretary Name	Thomas McIntosh
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 09 May 2014)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	38 Biggar Road Edinburgh Midlothian EH10 7BH Scotland

Director Name	Louise Kim McIntosh
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 May 2014)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	38 Biggar Road Edinburgh Midlothian EH10 7BH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	7 The Green Pencaitland Tranent EH34 5HE Scotland
Constituency	East Lothian
Ward	Fa'side

Shareholders

1 at £1	Brendan Mark Mcnally 50.00% Ordinary
1 at £1	Joseph Anthony Mcnally 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Filing History

30 June 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
30 June 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
19 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
27 May 2014	Termination of appointment of Thomas Mcintosh as a director (1 page)
27 May 2014	Termination of appointment of Louise Mcintosh as a director (1 page)
27 May 2014	Termination of appointment of Thomas Mcintosh as a secretary (1 page)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 January 2014	Registered office address changed from 38 Biggar Road Edinburgh Midlothian EH10 7BH on 24 January 2014 (2 pages)
24 January 2014	Appointment of Brendan Mark Mcnally as a director (3 pages)
24 January 2014	Appointment of Joseph Anthony Mcnally as a director (3 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 2 (5 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 2 (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Louise Kim Mcintosh on 2 June 2010 (2 pages)
14 June 2010	Director's details changed for Louise Kim Mcintosh on 2 June 2010 (2 pages)
14 June 2010	Director's details changed for Thomas Mcintosh on 2 June 2010 (2 pages)
14 June 2010	Director's details changed for Thomas Mcintosh on 2 June 2010 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 June 2008	Return made up to 02/06/08; full list of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 June 2007	Return made up to 02/06/07; full list of members (7 pages)
28 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 13 brixwold park bonnyrigg midlothian EH19 3FF (1 page)
27 October 2006	Director resigned (1 page)
30 June 2006	Return made up to 02/06/06; full list of members (8 pages)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
29 June 2005	Return made up to 02/06/05; full list of members (7 pages)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 July 2004	Return made up to 02/06/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 June 2003	Return made up to 02/06/03; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 June 2002	Return made up to 02/06/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 June 2001	Return made up to 02/06/01; full list of members (6 pages)
28 July 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page)
2 June 2000	Incorporation (16 pages)

Lochmore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland