Lochermill Boarding Cattery Ltd.

Company Name	Lochermill Boarding Cattery Ltd.
Directors	Alexandra Fraser and James Fraser
Company Status	Active
Company Number	SC242513
Category	Private Limited Company
Incorporation Date	17 January 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Alexandra Fraser
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochermill Cattery Croslee Road Bridge Of Weir PA11 3RE Scotland

Director Name	Mr James Fraser
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochermill Cattery Croslee Road Bridge Of Weir PA11 3RE Scotland

Secretary Name	Mr James Fraser
Nationality	British
Status	Current
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochermill Cattery Croslee Road Bridge Of Weir PA11 3RE Scotland

Director Name	Mr James Fraser
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochermill Cattery Croslee Road Bridge Of Weir PA11 3RE Scotland

Secretary Name	Mr James Fraser
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochermill Cattery Croslee Road Bridge Of Weir PA11 3RE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	lochermillboardingcattery.co.uk

Location

Registered Address	179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	James Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,871
Cash	£10,999
Current Liabilities	£8,377

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 December 2022 (5 months, 3 weeks ago)
Next Return Due	29 December 2023 (6 months, 3 weeks from now)

Filing History

14 January 2022	Confirmation statement made on 15 December 2021 with updates (4 pages)
14 January 2022	Cessation of James Fraser as a person with significant control on 7 November 2021 (1 page)
14 January 2022	Termination of appointment of James Fraser as a secretary on 7 November 2021 (1 page)
14 January 2022	Termination of appointment of James Fraser as a director on 7 November 2021 (1 page)
21 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
29 January 2016	Registered office address changed from C/O Res Associates 5 Royal Exchange Square Glasgow G1 3AH to 179a Dalrymple Street Greenock Renfrewshire PA15 1BX on 29 January 2016 (1 page)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
29 January 2016	Registered office address changed from C/O Res Associates 5 Royal Exchange Square Glasgow G1 3AH to 179a Dalrymple Street Greenock Renfrewshire PA15 1BX on 29 January 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.00 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.00 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.00 (4 pages)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Registered office address changed from C/O Res Associates 5 Royal Exchange Square Glsgow G1 3AH to C/O Res Associates 5 Royal Exchange Square Glasgow G1 3AH on 30 January 2015 (1 page)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Registered office address changed from C/O Res Associates 5 Royal Exchange Square Glsgow G1 3AH to C/O Res Associates 5 Royal Exchange Square Glasgow G1 3AH on 30 January 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
25 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for James Fraser on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Alexandra Fraser on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for James Fraser on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Alexandra Fraser on 18 January 2010 (2 pages)
13 May 2009	Return made up to 17/01/09; full list of members (3 pages)
13 May 2009	Return made up to 17/01/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Return made up to 17/01/08; full list of members (3 pages)
15 January 2009	Return made up to 17/01/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 March 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 26/03/07 (7 pages)
26 March 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 26/03/07 (7 pages)
22 March 2007	Registered office changed on 22/03/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
22 March 2007	Registered office changed on 22/03/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 January 2006	Return made up to 17/01/06; full list of members (7 pages)
27 January 2006	Return made up to 17/01/06; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 March 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 January 2004	Return made up to 17/01/04; full list of members (7 pages)
17 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 January 2004	Return made up to 17/01/04; full list of members (7 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
17 January 2003	Incorporation (9 pages)
17 January 2003	Incorporation (9 pages)

Lochermill Boarding Cattery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland