| Company Name | Lochshore Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294639 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Razwana Anser |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 October 2020) |
| Role | Under Writer |
| Country of Residence | Scotland |
| Correspondence Address | 71 Glenapp Street Glasgow G41 2LG Scotland |
| Director Name | Nasim Akhtar |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2014(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 10 Melville St Glasgow G41 2LN Scotland |
| Director Name | Jamshaid Amin |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Leven Street Pollockshields Glasgow G41 2JD Scotland |
| Secretary Name | Mohammad Amin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 December 2010) |
| Role | Company Director |
| Correspondence Address | 29 Leven Street 1/L Pollokshields Glasgow G41 2JD Scotland |
| Director Name | Naeem Amin |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 January 2008) |
| Role | Company Director |
| Correspondence Address | 16 Beallantyre Crescent Glasgow G77 5TX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Clifton Street Glasgow G3 7LA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Razwana Anser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,323 |
| Cash | £61 |
| Current Liabilities | £746,805 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 3 October 2007 | Delivered on: 11 October 2007 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 albert drive, glasgow GLA23418. Outstanding |
|---|---|
| 3 October 2007 | Delivered on: 11 October 2007 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 leven street, glasgow GLA121955. Outstanding |
| 3 October 2007 | Delivered on: 11 October 2007 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor house at 109 albert drive, glasgow GLA164422. Outstanding |
| 3 October 2007 | Delivered on: 11 October 2007 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 albert drive; 116, 122 & 130 darnley street, glasgow GLA19385. Outstanding |
| 3 October 2007 | Delivered on: 11 October 2007 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost house, first flat at 8 melville street, glasgow GLA32833. Outstanding |
| 27 September 2007 | Delivered on: 28 September 2007 Persons entitled: Northern Rock PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2016-09-29
|
| 29 September 2016 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2016-09-29
|
| 14 April 2016 | Appointment of Nasim Akhtar as a director on 31 October 2014 (5 pages) |
| 14 April 2016 | Appointment of Nasim Akhtar as a director on 31 October 2014 (5 pages) |
| 3 February 2016 | Order of court - dissolution void (1 page) |
| 3 February 2016 | Order of court - dissolution void (1 page) |
| 25 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 13 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 25 May 2011 | Registered office address changed from 2 Clifton Street Glasgow G3 7LA on 25 May 2011 (1 page) |
| 25 May 2011 | Termination of appointment of Mohammad Amin as a secretary (1 page) |
| 25 May 2011 | Registered office address changed from 2 Clifton Street Glasgow G3 7LA on 25 May 2011 (1 page) |
| 25 May 2011 | Termination of appointment of Mohammad Amin as a secretary (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2010 | Director's details changed for Razwana Anser on 1 December 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Razwana Anser on 1 December 2009 (2 pages) |
| 23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from c/o anser 71 glenapp street glasgow G41 2LG (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from c/o anser 71 glenapp street glasgow G41 2LG (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 19/12/07; full list of members (6 pages) |
| 28 August 2008 | Return made up to 19/12/06; full list of members (6 pages) |
| 28 August 2008 | Return made up to 19/12/07; full list of members (6 pages) |
| 28 August 2008 | Return made up to 19/12/06; full list of members (6 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | New director appointed (2 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 28 September 2007 | Partic of mort/charge * (3 pages) |
| 28 September 2007 | Partic of mort/charge * (3 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 29 leven street flat 1/4 pollokshields glasgow G41 2JD (1 page) |
| 25 April 2006 | Ad 26/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 2006 | Ad 26/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 29 leven street flat 1/4 pollokshields glasgow G41 2JD (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Incorporation (16 pages) |
| 19 December 2005 | Incorporation (16 pages) |