| Company Name | Lochside Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367425 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Audrey Anne Porteous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 May 2017) |
| Role | Company Director |
| Correspondence Address | 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Director Name | William Ian Maxwell |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Director Name | Mr Colin Maxwell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Arthur Place Cowdenbeath Fife KY4 8NR Scotland |
Location
| Registered Address | 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £16,588 |
| Current Liabilities | £147,724 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2017 | Return of final meeting of voluntary winding up (24 pages) |
| 14 February 2017 | Return of final meeting of voluntary winding up (24 pages) |
| 28 April 2014 | Resolutions
|
| 28 April 2014 | Resolutions
|
| 28 April 2014 | Registered office address changed from Unit 11 Lochgelly Industrial Park the Avenue Lochgelly Fife KY5 9HF on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Unit 11 Lochgelly Industrial Park the Avenue Lochgelly Fife KY5 9HF on 28 April 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 29 March 2010 | Registered office address changed from 47 Arthur Place Cowdenbeath Fife KY4 8NR United Kingdom on 29 March 2010 (2 pages) |
| 29 March 2010 | Registered office address changed from 47 Arthur Place Cowdenbeath Fife KY4 8NR United Kingdom on 29 March 2010 (2 pages) |
| 11 February 2010 | Termination of appointment of Colin Maxwell as a director (2 pages) |
| 11 February 2010 | Appointment of William Ian Maxwell as a director (3 pages) |
| 11 February 2010 | Appointment of William Ian Maxwell as a director (3 pages) |
| 11 February 2010 | Termination of appointment of Colin Maxwell as a director (2 pages) |
| 29 December 2009 | Appointment of Audrey Anne Porteous as a secretary (3 pages) |
| 29 December 2009 | Appointment of Audrey Anne Porteous as a secretary (3 pages) |
| 26 October 2009 | Incorporation (22 pages) |
| 26 October 2009 | Incorporation (22 pages) |