Company NameLochroe Limited
Company StatusDissolved
Company NumberSC236393
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 3 months ago)
Dissolution Date6 December 2016 (3 years, 12 months ago)
Previous NameLochroe Financial Brokers Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Philip Hyslop McCreadie
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressLochroe
West Stewart Place
Hawick
TD9 8BH
Scotland
Director NameJames Mark Davidson
Date of BirthAugust 1967 (Born 53 years ago)
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleBusiness Manager
Correspondence AddressLammermuir
Chiefswood Road
Melrose
TD6 9QH
Scotland
Secretary NameJames Mark Davidson
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLammermuir
Chiefswood Road
Melrose
TD6 9QH
Scotland
Director NamePaul Stephen Crookshanks
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(12 months after company formation)
Appointment Duration3 months (resigned 05 December 2003)
RoleBusiness Adviser
Correspondence Address44 Irthing Park
Brampton
Cumbria
CA8 1EB
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitelochroe.co.uk

Location

Registered AddressLochroe
West Stewart Place
Hawick
Scottish Borders
TD9 8BH
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Denholm

Shareholders

6.1k at £1James Mark Davidson
50.00%
Ordinary
6.1k at £1Philip Hyslop Mccreadie
50.00%
Ordinary

Financials

Year2014
Net Worth£64
Current Liabilities£2,949

Accounts

Latest Accounts31 December 2015 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
14 September 2016Application to strike the company off the register (3 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12,180
(3 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12,180
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 12,180
(3 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 12,180
(3 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 12,180
(3 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 12,180
(3 pages)
1 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
1 February 2010Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
13 January 2010Registered office address changed from Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH on 13 January 2010 (2 pages)
8 December 2009Termination of appointment of James Davidson as a director (4 pages)
8 December 2009Termination of appointment of James Davidson as a secretary (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
21 April 2009Registered office changed on 21/04/2009 from unit 3 annfield mill teviot crescent hawick scottish borders TD9 9RE (1 page)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008Return made up to 04/09/08; full list of members (4 pages)
22 October 2007Return made up to 04/09/07; no change of members (7 pages)
3 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2006Return made up to 04/09/06; full list of members
  • 363(287) ‐ Registered office changed on 12/09/06
(7 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2005Nc inc already adjusted 09/09/05 (1 page)
1 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 December 2005Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05
(7 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 June 2005Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 September 2004Return made up to 04/09/04; full list of members (7 pages)
15 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 December 2003Director resigned (1 page)
18 September 2003New director appointed (2 pages)
18 September 2003Return made up to 04/09/03; full list of members (7 pages)
26 August 2003Company name changed lochroe financial brokers limite d\certificate issued on 26/08/03 (2 pages)
17 March 2003Ad 05/09/02-10/03/03 £ si [email protected]=120 £ ic 1/121 (2 pages)
5 September 2002Secretary resigned (1 page)
4 September 2002Incorporation (16 pages)