Lochaber Transport Services Ltd

Company Name	Lochaber Transport Services Ltd
Company Status	Dissolved
Company Number	SC309698
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 7 months ago)
Dissolution Date	22 January 2016 (8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mrs Fiona Maccallum
Status	Closed
Appointed	02 February 2013(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 January 2016)
Role	Company Director
Correspondence Address	Berneray Berneray Onich Fort William Inverness-Shire PH33 6SE Scotland

Director Name	Mr Stewart Ian Maccallum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(7 years after company formation)
Appointment Duration	2 years, 2 months (closed 22 January 2016)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Torlundy Workshop Torlundy Fort William Inverness-Shire PH33 6SW Scotland

Director Name	Yvonne Mallon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 30 October 2007)
Role	Secretary
Correspondence Address	318 Calder Glen Courts Mull Airdrie ML6 8DN Scotland

Director Name	Mrs Fiona Maccallum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 week (resigned 31 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berveray Ouich Fortwilliam Highland Region PH33 6SE Scotland

Secretary Name	Yvonne Mallon
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 week (resigned 31 October 2006)
Role	Secretary
Correspondence Address	318 Calder Glen Courts Mull Airdrie ML6 8DN Scotland

Secretary Name	Mrs Fiona Maccallum
Nationality	British
Status	Resigned
Appointed	31 October 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks (resigned 14 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berveray Ouich Fortwilliam Highland Region PH33 6SE Scotland

Secretary Name	Lillias Campbell
Nationality	British
Status	Resigned
Appointed	14 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2008)
Role	Book Keeper
Correspondence Address	4 Walpole Place Johnstone Renfrewshire PA5 0RE Scotland

Director Name	Mr William Taggerty Sneddon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Craigvale Cresent Airdrie ML6 8EP Scotland

Director Name	Mr William Taggerty Sneddon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Craigvale Cresent Airdrie ML6 8EP Scotland

Director Name	William Barry Kehoe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 16 April 2008)
Role	Haulage Contractor
Correspondence Address	44 Laverockhall Lanark Lanarkshire ML11 7HT Scotland

Director Name	Mr Stewart Ian Maccallum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2010)
Role	Haulage
Country of Residence	United Kingdom
Correspondence Address	Berneray Onich Fort William Inverness Shire PH33 6SE Scotland

Secretary Name	Mr Malcolm Bruce Smith
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oriel Close Scarborough North Yorkshire YO11 2TE

Director Name	Mr David John Kirkham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ephesus Roshven, Glenuig Lochailort Inverness-Shire PH38 4NB Scotland

Director Name	Mrs Fiona Maccallum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Mackinnon Building Torlundy Torlundy Fort William Inverness-Shire PH33 6SW Scotland

Director Name	Mr Stewart Ian Maccallum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland

Director Name	Mr Stewart Ian Maccallum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland

Director Name	Mr Paul Allan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2011(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 August 2012)
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland

Director Name	Mr Paul Allan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 June 2012)
Role	Transport
Country of Residence	Scotland
Correspondence Address	Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland

Director Name	Mr Sandy James Maccallum
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(5 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 February 2013)
Role	Transport
Country of Residence	Scotland
Correspondence Address	John Mackinnon Building Torlundy Torlundy Fort William Inverness-Shire PH33 6SW Scotland

Director Name	Mrs Lilias Campbell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 August 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland

Director Name	Mr Sandy James Maccallum
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torlundy Workshop Torlundy Fort William PH33 6SW Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Suite 18, The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80 at £1	Fiona Maccallum 80.00% Ordinary
20 at £1	Stewart Maccallum 20.00% Ordinary

Financials

Year	2014
Net Worth	-£304,726
Cash	£1,932
Current Liabilities	£427,436

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 October 2015	Return of final meeting of voluntary winding up (16 pages)
22 October 2015	Return of final meeting of voluntary winding up (16 pages)
24 November 2014	Notice of completion of voluntary arrangement (13 pages)
24 November 2014	Notice of completion of voluntary arrangement (13 pages)
16 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-09 (1 page)
16 October 2014	Registered office address changed from John Mackinnon Building Torlundy Torlundy Fort William Inverness-Shire PH33 6SW to C/O Hjs Recovery Suite 18, the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from John Mackinnon Building Torlundy Torlundy Fort William Inverness-Shire PH33 6SW to C/O Hjs Recovery Suite 18, the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 16 October 2014 (2 pages)
29 May 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2014 (16 pages)
29 May 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2014 (16 pages)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	Termination of appointment of Sandy Maccallum as a director (1 page)
6 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Termination of appointment of Sandy Maccallum as a director (1 page)
6 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
4 November 2013	Appointment of Mr Stewart Ian Maccallum as a director (2 pages)
4 November 2013	Appointment of Mr Stewart Ian Maccallum as a director (2 pages)
24 May 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2013 (10 pages)
24 May 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2013 (10 pages)
5 April 2013	Termination of appointment of Stewart Maccallum as a director (1 page)
5 April 2013	Appointment of Mr Sandy James Maccallum as a director (2 pages)
5 April 2013	Termination of appointment of Stewart Maccallum as a director (1 page)
5 April 2013	Appointment of Mr Sandy James Maccallum as a director (2 pages)
13 March 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
5 February 2013	Appointment of Mr Stewart Maccallum as a director (2 pages)
5 February 2013	Appointment of Mr Stewart Maccallum as a director (2 pages)
4 February 2013	Termination of appointment of Sandy Maccallum as a director (1 page)
4 February 2013	Termination of appointment of Fiona Maccallum as a director (1 page)
4 February 2013	Appointment of Mrs Fiona Maccallum as a secretary (2 pages)
4 February 2013	Termination of appointment of Sandy Maccallum as a director (1 page)
4 February 2013	Termination of appointment of Fiona Maccallum as a director (1 page)
4 February 2013	Appointment of Mrs Fiona Maccallum as a secretary (2 pages)
21 September 2012	Registered office address changed from Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland on 21 September 2012 (1 page)
13 September 2012	Termination of appointment of Paul Allan as a director (1 page)
13 September 2012	Termination of appointment of Paul Allan as a director (1 page)
20 August 2012	Termination of appointment of Lilias Campbell as a director (1 page)
20 August 2012	Termination of appointment of Lilias Campbell as a director (1 page)
25 July 2012	Appointment of Mrs Lilias Campbell as a director (2 pages)
25 July 2012	Appointment of Mr Paul Allan as a director (2 pages)
25 July 2012	Appointment of Mrs Lilias Campbell as a director (2 pages)
25 July 2012	Appointment of Mr Paul Allan as a director (2 pages)
8 June 2012	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
5 June 2012	Termination of appointment of Paul Allan as a director (1 page)
5 June 2012	Termination of appointment of Paul Allan as a director (1 page)
16 April 2012	Notice of report of meeting approving voluntary arrangement (7 pages)
16 April 2012	Notice of report of meeting approving voluntary arrangement (7 pages)
13 April 2012	Appointment of Mr Sandy Maccallum as a director (2 pages)
13 April 2012	Appointment of Mr Sandy Maccallum as a director (2 pages)
12 April 2012	Termination of appointment of Stewart Maccallum as a director (1 page)
12 April 2012	Appointment of Mr Paul Allan as a director (2 pages)
12 April 2012	Appointment of Mr Paul Allan as a director (2 pages)
12 April 2012	Termination of appointment of Stewart Maccallum as a director (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
1 August 2011	Appointment of Mrs Fiona Maccallum as a director (2 pages)
1 August 2011	Appointment of Mr Stewart Maccallum as a director (2 pages)
1 August 2011	Termination of appointment of David Kirkham as a director (1 page)
1 August 2011	Termination of appointment of David Kirkham as a director (1 page)
1 August 2011	Appointment of Mr Stewart Maccallum as a director (2 pages)
1 August 2011	Appointment of Mrs Fiona Maccallum as a director (2 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	Termination of appointment of Malcolm Smith as a secretary (1 page)
15 February 2011	Termination of appointment of Malcolm Smith as a secretary (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of Stewart Maccallum as a director (1 page)
14 June 2010	Termination of appointment of Stewart Maccallum as a director (1 page)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from ephesus roshven glenuig inverness-shire PH38 4NB (1 page)
17 November 2008	Registered office changed on 17/11/2008 from ephesus roshven glenuig inverness-shire PH38 4NB (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
24 September 2008	Appointment terminated secretary lillias campbell (1 page)
24 September 2008	Appointment terminated secretary lillias campbell (1 page)
24 September 2008	Secretary appointed malcolm bruce smith (2 pages)
24 September 2008	Ad 03/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from brownsburn ind. Estate, brownsburn, airdrie north lanarkshire ML6 9SE (1 page)
24 September 2008	Secretary appointed malcolm bruce smith (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from brownsburn ind. Estate, brownsburn, airdrie north lanarkshire ML6 9SE (1 page)
24 September 2008	Ad 03/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 August 2008	Director appointed david john kirkham (2 pages)
15 August 2008	Director appointed david john kirkham (2 pages)
5 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
5 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
29 April 2008	Director appointed stewart ian maccallum logged form (2 pages)
29 April 2008	Director appointed stewart ian maccallum logged form (2 pages)
24 April 2008	Director appointed stewart maccallum (2 pages)
24 April 2008	Director appointed stewart maccallum (2 pages)
23 April 2008	Appointment terminated director william kehoe (1 page)
23 April 2008	Appointment terminated director william kehoe (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (1 page)
27 December 2007	Return made up to 05/10/07; full list of members (2 pages)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	Return made up to 05/10/07; full list of members (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New director appointed (1 page)
5 October 2006	Incorporation (13 pages)
5 October 2006	Incorporation (13 pages)

Lochaber Transport Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland