| Company Name | Lochermill Boarding Cattery Ltd. |
|---|---|
| Director | Alexandra Fraser |
| Company Status | Active |
| Company Number | SC242513 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 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 77 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 75 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 |
| 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 1 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 March 2021 (3 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 director 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 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 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 | 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
|
| 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
|
| 1 December 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (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
|
| 1 December 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 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 | 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
|
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 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 | 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 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Alexandra Fraser on 18 January 2010 (2 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 James 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
|
| 26 March 2007 | Return made up to 17/01/07; full list of members
|
| 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
|
| 29 March 2005 | Return made up to 17/01/05; full list of members
|
| 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 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2003 | Secretary resigned;director resigned (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) |
| 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) |
| 17 January 2003 | Incorporation (9 pages) |
| 17 January 2003 | Incorporation (9 pages) |