| Company Name | Lochroe Business Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312607 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
| Previous Name | Business Finance Specialists Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Gordon Brown Lee |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Mounthooly Loan Edinburgh EH10 7JE Scotland |
| Director Name | Mr Philip Hyslop McCreadie |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | Lochroe West Stewart Place Hawick TD9 8BH Scotland |
| Director Name | Mark Davidson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Business Owner |
| Correspondence Address | Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH Scotland |
| Secretary Name | Mark Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH Scotland |
Location
| Registered Address | Lochroe West Stewart Place Hawick Scottish Borders TD9 8BH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Denholm |
Shareholders
| 40 at £1 | James Mark Davidson 40.00% Ordinary |
|---|---|
| 40 at £1 | Philip Hyslop Mccreadie 40.00% Ordinary |
| 20 at £1 | Gordon Brown Lee 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,645 |
| Cash | £2 |
| Current Liabilities | £3,601 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 8 January 2007 | Delivered on: 16 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 30 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Registered office address changed from Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH on 29 September 2010 (2 pages) |
| 29 September 2010 | Registered office address changed from Lammermuir Chiefswood Road Melrose Scottish Borders TD6 9QH on 29 September 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (28 pages) |
| 16 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (28 pages) |
| 8 December 2009 | Termination of appointment of Mark Davidson as a secretary (4 pages) |
| 8 December 2009 | Termination of appointment of Mark Davidson as a director (4 pages) |
| 8 December 2009 | Termination of appointment of Mark Davidson as a director (4 pages) |
| 8 December 2009 | Termination of appointment of Mark Davidson as a secretary (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from lammermuir chiefswood road melrose scottish borders TD6 9QH TD6 9QH (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from lammermuir chiefswood road melrose scottish borders TD6 9QH TD6 9QH (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 3, annfield mill teviot crescent hawick scottish borders TD9 9RE (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 3, annfield mill teviot crescent hawick scottish borders TD9 9RE (1 page) |
| 12 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 12 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 27 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 27 November 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 14 May 2007 | Memorandum and Articles of Association (9 pages) |
| 14 May 2007 | Memorandum and Articles of Association (9 pages) |
| 11 May 2007 | Company name changed business finance specialists lim ited\certificate issued on 11/05/07 (2 pages) |
| 11 May 2007 | Company name changed business finance specialists lim ited\certificate issued on 11/05/07 (2 pages) |
| 16 January 2007 | Partic of mort/charge * (3 pages) |
| 16 January 2007 | Partic of mort/charge * (3 pages) |
| 28 November 2006 | Incorporation (14 pages) |
| 28 November 2006 | Incorporation (14 pages) |