| Company Name | Lochroe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236393 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | Lochroe Financial Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Philip Hyslop McCreadie |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | Lochroe West Stewart Place Hawick TD9 8BH Scotland |
| Director Name | James Mark Davidson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Lammermuir Chiefswood Road Melrose TD6 9QH Scotland |
| Secretary Name | James Mark Davidson |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lammermuir Chiefswood Road Melrose TD6 9QH Scotland |
| Director Name | Paul Stephen Crookshanks |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(12 months after company formation) |
| Appointment Duration | 3 months (resigned 05 December 2003) |
| Role | Business Adviser |
| Correspondence Address | 44 Irthing Park Brampton Cumbria CA8 1EB |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | lochroe.co.uk |
|---|
Location
| Registered Address | Lochroe West Stewart Place Hawick Scottish Borders TD9 8BH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Denholm |
Shareholders
| 6.1k at £1 | James Mark Davidson 50.00% Ordinary |
|---|---|
| 6.1k at £1 | Philip Hyslop Mccreadie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64 |
| Current Liabilities | £2,949 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Registered office address changed from Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH on 13 January 2010 (2 pages) |
| 13 January 2010 | Registered office address changed from Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH on 13 January 2010 (2 pages) |
| 8 December 2009 | Termination of appointment of James Davidson as a director (4 pages) |
| 8 December 2009 | Termination of appointment of James Davidson as a director (4 pages) |
| 8 December 2009 | Termination of appointment of James Davidson as a secretary (4 pages) |
| 8 December 2009 | Termination of appointment of James Davidson as a secretary (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from unit 3 annfield mill teviot crescent hawick scottish borders TD9 9RE (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from unit 3 annfield mill teviot crescent hawick scottish borders TD9 9RE (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 22 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 September 2006 | Return made up to 04/09/06; full list of members
|
| 12 September 2006 | Return made up to 04/09/06; full list of members
|
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 December 2005 | Return made up to 04/09/05; full list of members
|
| 1 December 2005 | Return made up to 04/09/05; full list of members
|
| 1 December 2005 | Nc inc already adjusted 09/09/05 (1 page) |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Nc inc already adjusted 09/09/05 (1 page) |
| 1 December 2005 | Resolutions
|
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 June 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 16 June 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 6 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 26 August 2003 | Company name changed lochroe financial brokers limite d\certificate issued on 26/08/03 (2 pages) |
| 26 August 2003 | Company name changed lochroe financial brokers limite d\certificate issued on 26/08/03 (2 pages) |
| 17 March 2003 | Ad 05/09/02-10/03/03 £ si 120@1=120 £ ic 1/121 (2 pages) |
| 17 March 2003 | Ad 05/09/02-10/03/03 £ si 120@1=120 £ ic 1/121 (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Incorporation (16 pages) |
| 4 September 2002 | Incorporation (16 pages) |