| Company Name | J J Lockhart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240756 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(20 years, 6 months ago) |
| Dissolution Date | 6 September 2016 (6 years, 9 months ago) |
| Previous Name | Piecemount Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Peter Walter Lockhart |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 06 September 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Glen Newton Newton Of Falkland Cupar Fife KY15 7QY Scotland |
| Director Name | John Lockhart |
|---|---|
| Date of Birth | September 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 06 September 2016) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Fernie Cottages East End Star Glenrothes Fife KY7 6LQ Scotland |
| Secretary Name | John Lockhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 06 September 2016) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Fernie Cottages East End Star Glenrothes Fife KY7 6LQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.lockharts.com |
|---|
Location
| Registered Address | Fernie Cottages East End Star Glenrothes Fife KY7 6LQ Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes North, Leslie and Markinch |
Shareholders
| 50 at £1 | John Lockhart 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Walter Lockhart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,077 |
| Cash | £5 |
| Current Liabilities | £46,734 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 14 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 30 July 2015 | Secretary's details changed for John Lockhart on 1 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for John Lockhart on 1 July 2015 (2 pages) |
| 30 July 2015 | Registered office address changed from Glen Newton, Newton of Falkland Cupar Fife KY15 7QY to Fernie Cottages East End Star Glenrothes Fife KY7 6LQ on 30 July 2015 (1 page) |
| 30 July 2015 | Secretary's details changed for John Lockhart on 1 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for John Lockhart on 1 July 2015 (2 pages) |
| 30 July 2015 | Secretary's details changed for John Lockhart on 1 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for John Lockhart on 1 July 2015 (2 pages) |
| 30 July 2015 | Registered office address changed from Glen Newton, Newton of Falkland Cupar Fife KY15 7QY to Fernie Cottages East End Star Glenrothes Fife KY7 6LQ on 30 July 2015 (1 page) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 1 March 2012 | Director's details changed for Peter Walter Lockhart on 5 December 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 1 March 2012 | Director's details changed for Peter Walter Lockhart on 5 December 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 1 March 2012 | Director's details changed for Peter Walter Lockhart on 5 December 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 6 May 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 6 May 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for John Lockhart on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Peter Walter Lockhart on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for John Lockhart on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Peter Walter Lockhart on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for John Lockhart on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Peter Walter Lockhart on 1 December 2009 (2 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 12 February 2008 | Return made up to 05/12/07; no change of members
|
| 12 February 2008 | Return made up to 05/12/07; no change of members
|
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 26 June 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 26 June 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 22 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 22 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 June 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 3 June 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 25 May 2004 | Partic of mort/charge * (5 pages) |
| 25 May 2004 | Partic of mort/charge * (5 pages) |
| 20 August 2003 | Partic of mort/charge * (6 pages) |
| 20 August 2003 | Partic of mort/charge * (6 pages) |
| 19 December 2002 | Memorandum and Articles of Association (9 pages) |
| 19 December 2002 | Memorandum and Articles of Association (9 pages) |
| 17 December 2002 | Ad 12/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 17 December 2002 | Ad 12/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 16 December 2002 | Company name changed piecemount LIMITED\certificate issued on 16/12/02 (2 pages) |
| 16 December 2002 | Company name changed piecemount LIMITED\certificate issued on 16/12/02 (2 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (1 page) |
| 13 December 2002 | New director appointed (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (1 page) |
| 13 December 2002 | New director appointed (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |
| 5 December 2002 | Incorporation (16 pages) |