Lennoch Trading Limited

Company Name	Lennoch Trading Limited
Director	Allan John Stewart
Company Status	Active
Company Number	SC251811
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan John Stewart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Kerryfearn The Ross Comrie Perthshire PH6 2JT Scotland

Secretary Name	Allan John Stewart
Nationality	British
Status	Current
Appointed	01 March 2011(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Kerryfearn The Ross Comrie Perthshire PH6 2JT Scotland

Director Name	Angus Ewen Stewart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Haulage Contractor
Correspondence Address	Lennoch House Comrie Perthshire PH6 2JB Scotland

Secretary Name	Margaret Stewart
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Bank Assistant
Correspondence Address	Lennoch House Comrie Perthshire PH6 2JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Allan John Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£2
Current Liabilities	£550

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
31 May 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
6 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
21 April 2020	Amended total exemption full accounts made up to 31 August 2016 (6 pages)
21 April 2020	Amended total exemption full accounts made up to 31 August 2017 (6 pages)
21 April 2020	Amended total exemption full accounts made up to 31 August 2015 (6 pages)
21 April 2020	Amended total exemption full accounts made up to 31 August 2018 (6 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
14 May 2018	Notification of Allan Stewart as a person with significant control on 14 May 2018 (2 pages)
15 September 2017	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on 15 September 2017 (1 page)
18 August 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page)
17 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 2 (6 pages)
17 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 2 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 2 (4 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 2 (4 pages)
6 June 2013	Secretary's details changed for Allan John Stewart on 13 May 2013 (2 pages)
6 June 2013	Director's details changed for Allan John Stewart on 13 May 2013 (2 pages)
6 June 2013	Secretary's details changed for Allan John Stewart on 13 May 2013 (2 pages)
6 June 2013	Director's details changed for Allan John Stewart on 13 May 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 September 2012	Director's details changed for Allan John Stewart on 18 April 2012 (2 pages)
21 September 2012	Director's details changed for Allan John Stewart on 18 April 2012 (2 pages)
21 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
21 September 2012	Secretary's details changed for Allan John Stewart on 18 April 2012 (2 pages)
21 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
21 September 2012	Secretary's details changed for Allan John Stewart on 18 April 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 November 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
10 November 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Termination of appointment of Margaret Stewart as a secretary (2 pages)
5 May 2011	Termination of appointment of Angus Stewart as a director (2 pages)
5 May 2011	Termination of appointment of Margaret Stewart as a secretary (2 pages)
5 May 2011	Appointment of Allan John Stewart as a secretary (3 pages)
5 May 2011	Termination of appointment of Angus Stewart as a director (2 pages)
5 May 2011	Appointment of Allan John Stewart as a secretary (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (14 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 July 2009	Return made up to 26/06/09; full list of members (5 pages)
17 July 2009	Director's change of particulars / allan stewart / 28/08/2006 (1 page)
17 July 2009	Director's change of particulars / allan stewart / 28/08/2006 (1 page)
17 July 2009	Return made up to 26/06/09; full list of members (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 July 2008	Return made up to 26/06/08; no change of members (7 pages)
29 July 2008	Return made up to 26/06/08; no change of members (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 July 2007	Return made up to 26/06/07; full list of members (7 pages)
11 July 2007	Return made up to 26/06/07; full list of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 July 2006	Return made up to 26/06/06; full list of members (7 pages)
7 July 2006	Return made up to 26/06/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 July 2005	Return made up to 26/06/05; full list of members (5 pages)
8 July 2005	Return made up to 26/06/05; full list of members (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 June 2004	Return made up to 26/06/04; full list of members (7 pages)
28 June 2004	Return made up to 26/06/04; full list of members (7 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (2 pages)
13 August 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
26 June 2003	Incorporation (16 pages)
26 June 2003	Incorporation (16 pages)

Lennoch Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland