| Company Name | Loch Fyne Gallery Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243140 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(20 years, 4 months ago) |
| Dissolution Date | 24 May 2016 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 47781 | Retail sale in commercial art galleries |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Rae MacDonald Bleasby |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beach Hill Pier Road Tarbert Argyll PA29 6UF Scotland |
| Director Name | Mr Steven Craig Bleasby |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beach Hill Pier Road Tarbert Argyll PA29 6UF Scotland |
| Secretary Name | Mr Steven Craig Bleasby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Sales |
| Country of Residence | Scotland |
| Correspondence Address | Beach Hill Pier Road Tarbert Argyll PA29 6UF Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | lochfynegallery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01880 820390 |
| Telephone region | Tarbert |
Location
| Registered Address | Harbour Street Tarbert Argyll PA29 6UD Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 5k at £1 | Rae Bleasby 50.00% Ordinary |
|---|---|
| 5k at £1 | Steven Bleasby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,911 |
| Cash | £5,163 |
| Current Liabilities | £87,513 |
Accounts
| Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Steven Bleasby on 27 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Steven Bleasby on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Rae Macdonald Bleasby on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Rae Macdonald Bleasby on 27 January 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 11 July 2005 | Ad 01/06/03--------- £ si [email protected] (2 pages) |
| 11 July 2005 | Ad 01/06/03--------- £ si [email protected] (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2005 | Return made up to 30/01/05; full list of members
|
| 31 January 2005 | Return made up to 30/01/05; full list of members
|
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 March 2004 | Return made up to 30/01/04; full list of members
|
| 2 March 2004 | Return made up to 30/01/04; full list of members
|
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 August 2003 | Accounting reference date shortened from 28/02/04 to 31/03/03 (1 page) |
| 11 August 2003 | Accounting reference date shortened from 28/02/04 to 31/03/03 (1 page) |
| 23 May 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 23 May 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 March 2003 | Ad 30/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: loch fyne gallery harbour street tarbert argyll PA29 6YJ (1 page) |
| 3 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 March 2003 | Ad 30/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: loch fyne gallery harbour street tarbert argyll PA29 6YJ (1 page) |
| 30 January 2003 | Incorporation (15 pages) |
| 30 January 2003 | Incorporation (15 pages) |