Lochlands Limited

Company Name	Lochlands Limited
Company Status	Dissolved
Company Number	SC242165
Category	Private Limited Company
Incorporation Date	13 January 2003(20 years, 5 months ago)
Dissolution Date	28 November 2014 (8 years, 6 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Patrick Gerard Harte
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 28 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mrs Alison Harte
Nationality	British
Status	Closed
Appointed	27 February 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 28 November 2014)
Role	Teaching Assistant
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Mrs Alison Harte
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 day after company formation)
Appointment Duration	1 year (resigned 16 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Mr Patrick Gerard Harte
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mrs Alison Harte
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 day after company formation)
Appointment Duration	1 year (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mr Patrick Gerard Harte
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mrs Alison Harte
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2009)
Role	Primary Assistant
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Mr Patrick Gerard Harte
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Mrs Alison Harte
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 February 2009)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mr Patrick Gerard Harte
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 February 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Lochlands Sa (Corporation)
Status	Resigned
Appointed	18 February 2006(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2007)
Correspondence Address	Suite 206 Victoria House, State House Avenue Victoria V12

Director Name	Calliach Estates Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 2009)
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Location

Registered Address	6 Pubil Hamlet Glenlyon Aberfeldy PH15 2PX Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Shareholders

2 at £1	Adjuvant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,297
Cash	£98,362
Current Liabilities	£50,065

Accounts

Latest Accounts	5 April 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

28 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
22 August 2013	Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
1 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Patrick Gerard Harte on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Patrick Gerard Harte on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Patrick Gerard Harte on 1 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
16 April 2009	Appointment terminated secretary patrick harte (1 page)
16 April 2009	Appointment terminated director alison harte (1 page)
16 April 2009	Appointment terminated secretary patrick harte (1 page)
16 April 2009	Appointment terminated director alison harte (1 page)
7 April 2009	Secretary appointed mrs alison harte (1 page)
7 April 2009	Director appointed mr patrick gerard harte (1 page)
7 April 2009	Secretary appointed mrs alison harte (1 page)
7 April 2009	Director appointed mr patrick gerard harte (1 page)
23 March 2009	Appointment terminated secretary alison harte (1 page)
23 March 2009	Appointment terminated director patrick harte (1 page)
23 March 2009	Secretary appointed mr patrick gerard harte (1 page)
23 March 2009	Appointment terminated secretary alison harte (1 page)
23 March 2009	Appointment terminated director patrick harte (1 page)
23 March 2009	Secretary appointed mr patrick gerard harte (1 page)
20 March 2009	Director appointed mrs alison harte (1 page)
20 March 2009	Appointment terminated director calliach estates LIMITED (1 page)
20 March 2009	Director appointed mrs alison harte (1 page)
20 March 2009	Appointment terminated director calliach estates LIMITED (1 page)
24 February 2009	Return made up to 13/01/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 February 2009	Director appointed mr patrick gerard harte (1 page)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 February 2009	Return made up to 13/01/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 February 2009	Director appointed mr patrick gerard harte (1 page)
7 April 2008	Appointment terminated director patrick harte (1 page)
7 April 2008	Appointment terminated director patrick harte (1 page)
4 March 2008	Return made up to 13/01/08; full list of members (3 pages)
4 March 2008	Return made up to 13/01/08; full list of members (3 pages)
25 February 2008	Director appointed calliach estates LIMITED (1 page)
25 February 2008	Appointment terminated director lochlands sa (1 page)
25 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
25 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
25 February 2008	Director appointed calliach estates LIMITED (1 page)
25 February 2008	Appointment terminated director lochlands sa (1 page)
25 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
14 June 2007	Return made up to 13/01/07; full list of members (2 pages)
14 June 2007	Return made up to 13/01/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
23 March 2006	Return made up to 13/01/06; full list of members (3 pages)
23 March 2006	Return made up to 13/01/06; full list of members (3 pages)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Secretary resigned (1 page)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 November 2005	Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
28 November 2005	Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
25 May 2005	Return made up to 13/01/05; full list of members (3 pages)
25 May 2005	Return made up to 13/01/05; full list of members (3 pages)
31 January 2005	New secretary appointed (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
26 January 2005	Amended accounts made up to 31 January 2004 (5 pages)
26 January 2005	Amended accounts made up to 31 January 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
31 March 2004	Return made up to 13/01/04; full list of members (3 pages)
31 March 2004	Return made up to 13/01/04; full list of members (3 pages)
29 March 2004	Ad 20/01/03--------- £ si [email protected]=2 £ ic 2/4 (1 page)
29 March 2004	Ad 20/01/03--------- £ si [email protected]=2 £ ic 2/4 (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 6 pubil hamlet glenlyon aberfeldy PH15 2PX (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 6 pubil hamlet glenlyon aberfeldy PH15 2PX (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
13 January 2003	Incorporation (6 pages)
13 January 2003	Incorporation (6 pages)

Lochlands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland