Loch Contracts (Scotland) Limited

Company Name	Loch Contracts (Scotland) Limited
Company Status	Dissolved
Company Number	SC340481
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr John David Loch
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cruachan Road Bearsden Glasgow Lanarkshire G61 4LA Scotland

Secretary Name	Mr Richard Cleary
Nationality	British
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Accountant
Correspondence Address	2 Barrwood Place Uddingston Glasgow G71 6TH Scotland

Secretary Name	Mrs Joan Loch
Status	Resigned
Appointed	31 March 2009(1 year after company formation)
Appointment Duration	10 years (resigned 07 April 2019)
Role	Company Director
Correspondence Address	49 Cruachan Road Bearsden Glasgow G61 4LA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lochcontracts.co.uk

Location

Registered Address	159 King Street Rutherglen Glasgow G73 1BZ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr John David Loch 50.00% Ordinary
1 at £1	Mrs Joan Loch 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,383
Cash	£76,908
Current Liabilities	£28,111

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

28 September 2021	Bona Vacantia disclaimer (1 page)
27 April 2021	Bona Vacantia disclaimer (1 page)
22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 February 2020	Application to strike the company off the register (1 page)
21 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
24 December 2019	Registered office address changed from 219 Mossend Street Queenslie Industrial Estate Glasgow Lanarkshire G33 4DJ to 159 King Street Rutherglen Glasgow G73 1BZ on 24 December 2019 (1 page)
24 December 2019	Previous accounting period shortened from 31 March 2020 to 31 October 2019 (1 page)
24 October 2019	Micro company accounts made up to 31 March 2019 (7 pages)
28 June 2019	Termination of appointment of Joan Loch as a secretary on 7 April 2019 (1 page)
28 June 2019	Cessation of Joan Loch as a person with significant control on 7 April 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (7 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
16 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (11 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (11 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr John David Loch on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr John David Loch on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Mr John David Loch on 1 January 2010 (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from 110 glasgow road rutherglen glasgow G73 1SU (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 110 glasgow road rutherglen glasgow G73 1SU (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Secretary appointed mrs joan loch (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Secretary appointed mrs joan loch (1 page)
16 April 2009	Appointment terminated secretary richard cleary (1 page)
16 April 2009	Appointment terminated secretary richard cleary (1 page)
30 October 2008	Secretary appointed mr richard cleary (1 page)
30 October 2008	Secretary appointed mr richard cleary (1 page)
30 October 2008	Director appointed mr john david loch (1 page)
30 October 2008	Director appointed mr john david loch (1 page)
7 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
7 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
7 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
7 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
7 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
7 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
31 March 2008	Incorporation (17 pages)
31 March 2008	Incorporation (17 pages)

Loch Contracts (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland