Loch Duart Smokehouse Limited

Company Name	Loch Duart Smokehouse Limited
Company Status	Dissolved
Company Number	SC233532
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Salar Smoke House Limited and Salar Smokehouse Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Andrew John Collingwood Bing
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2008(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auldbar Station House Balgavies Forfar Angus DD8 2TH Scotland

Secretary Name	Simon Shaun Maguire
Status	Closed
Appointed	19 June 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 March 2019)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 05 March 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8AA Scotland

Director Name	Eric Twelves
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 South Locheynort South Uist Outer Hebrides HS8 5SL Scotland

Director Name	Jane Twelves
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 South Locheynort South Uist Outer Hebrides HS8 5SL Scotland

Secretary Name	Jane Twelves
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 South Locheynort South Uist Outer Hebrides HS8 5SL Scotland

Secretary Name	Eric Twelves
Nationality	British
Status	Resigned
Appointed	03 May 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 South Locheynort South Uist Outer Hebrides HS8 5SL Scotland

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Mr Nicholas Hebden Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cotton Of Craig Kilry Alyth Blairgowrie Angus PH1 8HW Scotland

Secretary Name	Mr Alan John Balfour
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Alan Thomas Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Gearry Cottage Hougharry Isle Of North Uist HS6 5DL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	salar.co.uk

Location

Registered Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

274 at £0.01	Loch Duart LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 July 2011	Delivered on: 30 July 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 February 2010	Delivered on: 11 February 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 October 2003	Delivered on: 14 October 2003 Satisfied on: 21 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 June 2017	Notification of Loch Duart Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Loch Duart Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Loch Duart Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
23 March 2017	Director's details changed for Mr Alban Bede Denton on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Alban Bede Denton on 23 March 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 July 2016	Appointment of Simon Shaun Maguire as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Alban Bede Denton as a director on 30 April 2016 (3 pages)
14 July 2016	Appointment of Simon Shaun Maguire as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Alban Bede Denton as a director on 30 April 2016 (3 pages)
14 July 2016	Termination of appointment of Alan John Balfour as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016 (1 page)
14 July 2016	Termination of appointment of Alan John Balfour as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016 (1 page)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2.74 (5 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2.74 (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 August 2015	Appointment of Simon Shaun Maguire as a secretary on 19 June 2015 (2 pages)
4 August 2015	Appointment of Simon Shaun Maguire as a secretary on 19 June 2015 (2 pages)
14 July 2015	Company name changed salar smokehouse LIMITED\certificate issued on 14/07/15 CONNOT ‐ Change of name notice (3 pages)
14 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-03 RES15 ‐ Change company name resolution on 2015-07-03 (1 page)
14 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-03 (1 page)
14 July 2015	Company name changed salar smokehouse LIMITED\certificate issued on 14/07/15 CONNOT ‐ Change of name notice (3 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2.74 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2.74 (5 pages)
14 May 2015	Termination of appointment of Alan John Balfour as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Alan John Balfour as a secretary on 14 May 2015 (1 page)
16 December 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (2 pages)
16 December 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2.74 (7 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2.74 (7 pages)
17 December 2013	Accounts for a dormant company made up to 30 March 2013 (7 pages)
17 December 2013	Accounts for a dormant company made up to 30 March 2013 (7 pages)
16 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
3 January 2013	Accounts for a dormant company made up to 30 March 2012 (9 pages)
3 January 2013	Accounts for a dormant company made up to 30 March 2012 (9 pages)
17 December 2012	Termination of appointment of Alan Anderson as a director (1 page)
17 December 2012	Termination of appointment of Alan Anderson as a director (1 page)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
1 December 2011	Full accounts made up to 30 March 2011 (14 pages)
1 December 2011	Full accounts made up to 30 March 2011 (14 pages)
2 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2010	Full accounts made up to 30 March 2010 (14 pages)
30 December 2010	Full accounts made up to 30 March 2010 (14 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009 (1 page)
3 March 2010	Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009 (1 page)
11 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2009	Accounts for a small company made up to 30 March 2009 (7 pages)
7 December 2009	Accounts for a small company made up to 30 March 2009 (7 pages)
12 November 2009	Annual return made up to 18 June 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 18 June 2009 with a full list of shareholders (4 pages)
6 May 2009	Director appointed alan anderson (2 pages)
6 May 2009	Director appointed alan anderson (2 pages)
13 January 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
13 January 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
9 December 2008	Return made up to 18/06/08; full list of members; amend (5 pages)
9 December 2008	Return made up to 18/06/08; full list of members; amend (5 pages)
15 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap sub-divided - 74 ord shares of Â£0.01 each be allotted 07/10/2008 (2 pages)
15 October 2008	Ad 07/10/08\gbp si [email protected]=0.74\gbp ic 2/2.74\ (2 pages)
15 October 2008	S-div (1 page)
15 October 2008	S-div (1 page)
15 October 2008	Ad 07/10/08\gbp si [email protected]=0.74\gbp ic 2/2.74\ (2 pages)
15 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap sub-divided - 74 ord shares of Â£0.01 each be allotted 07/10/2008 (2 pages)
9 October 2008	Director appointed andrew bing (2 pages)
9 October 2008	Director appointed andrew bing (2 pages)
10 September 2008	Appointment terminated director jane twelves (1 page)
10 September 2008	Appointment terminated director jane twelves (1 page)
10 September 2008	Director appointed nicholas hebden joy (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 2 south locheynort south uist outer hebrides HS8 5SL (1 page)
10 September 2008	Director appointed nicholas hebden joy (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 2 south locheynort south uist outer hebrides HS8 5SL (1 page)
10 September 2008	Appointment terminated director and secretary eric twelves (1 page)
10 September 2008	Director and secretary appointed alan john balfour (1 page)
10 September 2008	Director and secretary appointed alan john balfour (1 page)
10 September 2008	Appointment terminated director and secretary eric twelves (1 page)
28 August 2008	Return made up to 01/07/03; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/07; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/07; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/04; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/04; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/06; full list of members; amend (7 pages)
28 August 2008	Return made up to 01/07/03; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/05; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/06; full list of members; amend (7 pages)
28 August 2008	Return made up to 18/06/05; full list of members; amend (7 pages)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 July 2008	Return made up to 18/06/08; full list of members (4 pages)
3 July 2008	Return made up to 18/06/08; full list of members (4 pages)
10 October 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
10 October 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
28 August 2007	Return made up to 18/06/07; no change of members (7 pages)
28 August 2007	Return made up to 18/06/07; no change of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
1 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 June 2006	Return made up to 18/06/06; full list of members (7 pages)
20 June 2006	Return made up to 18/06/06; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
14 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
14 October 2003	Partic of mort/charge * (5 pages)
14 October 2003	Partic of mort/charge * (5 pages)
17 July 2003	Return made up to 01/07/03; full list of members (7 pages)
17 July 2003	Registered office changed on 17/07/03 from: 8 wentworth street portree IV51 9EJ (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 8 wentworth street portree IV51 9EJ (1 page)
17 July 2003	Return made up to 01/07/03; full list of members (7 pages)
13 December 2002	Company name changed salar smoke house LIMITED\certificate issued on 13/12/02 (2 pages)
13 December 2002	Company name changed salar smoke house LIMITED\certificate issued on 13/12/02 (2 pages)
6 September 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
6 September 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
6 August 2002	Ad 04/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
1 July 2002	Incorporation (16 pages)
1 July 2002	Incorporation (16 pages)

Loch Duart Smokehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland