Lochbroom Woodfuels Limited

Company Name	Lochbroom Woodfuels Limited
Directors	Brendan O'Hanrahan and Susan Christine Leslie
Company Status	Active - Proposal to Strike off
Company Number	SC434301
Category	Private Limited Company
Incorporation Date	8 October 2012(11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Brendan O'Hanrahan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Ecologist
Country of Residence	Scotland
Correspondence Address	28 Argyle Street Argyle Street Ullapool IV26 2UB Scotland

Director Name	Susan Christine Leslie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	22 July 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	28 Argyle Street Argyle Street Ullapool IV26 2UB Scotland

Director Name	Ms Diane Mary Campbell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Community Development Consultant
Country of Residence	Scotland
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Mr Kevin James Peach
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Ceo Ullapool Harbour Trust
Country of Residence	Scotland
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Mrs Sian Viola Saturn Curley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Miss Janis Grace Breckenridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2014)
Role	Medical Herbalist
Country of Residence	United Kingdom
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Mr James Nairn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2013)
Role	Tree Surgeon/Sawmill Operator
Country of Residence	Scotland
Correspondence Address	Harbour Building The Pier Shore Street Ullapool Ross-Shire IV26 2UH Scotland

Secretary Name	Mrs Sian Saturn Viola Curley
Status	Resigned
Appointed	01 March 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Mrs Felicity Jane Hamilton Hawkins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2015)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Mr Ewan Craig Young
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2015)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Mr Robert James McFedries
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2017)
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Ms Serena Anne Mason
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2021)
Role	Crofter
Country of Residence	Scotland
Correspondence Address	28 Argyle Street Argyle Street Ullapool IV26 2UB Scotland

Director Name	Dr Rebekah Bridget Ruth Lwin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2016)
Role	Clinical Psychologist
Country of Residence	Scotland
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Director Name	Mr Reuben William Brown
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2018)
Role	Countryside Ranger
Country of Residence	Scotland
Correspondence Address	Lochbroom Woodfuels Office Ullapool Harbour Busine Morefield Ullapool Ross-Shire IV26 2SR Scotland

Secretary Name	Ms Serena Anne Mason
Status	Resigned
Appointed	01 December 2015(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2021)
Role	Company Director
Correspondence Address	28 Argyle Street Argyle Street Ullapool IV26 2UB Scotland

Director Name	Mr George Alexander Mackenzie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 January 2021)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Cherrybank Ardindrean, Lochbroom Garve IV23 2SE Scotland

Director Name	Mr Alan Booth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2017(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2021)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	An Toiseach 2 Morefield Crescent Ullapool Ross-Shire IV26 2XN Scotland

Director Name	Mr Bryan Richards
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Pulteney Street Ullapool IV26 2UP Scotland

Director Name	Mr John Menzies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2018(6 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 West Terrace Ullapool IV26 2UU Scotland

Director Name	Mr Mark Gough
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2018(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2019)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Broom Cottage Lochbroom Garve IV23 2SD Scotland

Director Name	Mr Nathan James Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2021)
Role	Boat Builder
Country of Residence	Scotland
Correspondence Address	20 Corry Burn Braes Ullapool IV26 2SZ Scotland

Director Name	Mr John Donald Menzies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Argyle Street Argyle Street Ullapool IV26 2UB Scotland

Secretary Name	Mr John Donald Menzies
Status	Resigned
Appointed	28 January 2021(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 2021)
Role	Company Director
Correspondence Address	28 Argyle Street Argyle Street Ullapool IV26 2UB Scotland

Contact

Website	lochbroomwoodfuels.com

Location

Registered Address	28 Argyle Street Argyle Street Ullapool IV26 2UB Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Ullapool Community Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,592
Cash	£8,574
Current Liabilities	£18,802

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 October 2022 (1 year, 6 months ago)
Next Return Due	22 October 2023 (overdue)

Filing History

27 February 2024	First Gazette notice for voluntary strike-off (1 page)
15 February 2024	Application to strike the company off the register (1 page)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
10 December 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
29 October 2021	Unaudited abridged accounts made up to 31 March 2021 (4 pages)
22 July 2021	Termination of appointment of John Donald Menzies as a director on 22 July 2021 (1 page)
22 July 2021	Appointment of Susan Christine Leslie as a director on 22 July 2021 (2 pages)
22 July 2021	Termination of appointment of John Donald Menzies as a secretary on 22 July 2021 (1 page)
9 February 2021	Appointment of Mr John Donald Menzies as a secretary on 28 January 2021 (2 pages)
2 February 2021	Appointment of Mr Brendan O'hanrahan as a director on 28 January 2021 (2 pages)
2 February 2021	Appointment of Mr John Donald Menzies as a director on 28 January 2021 (2 pages)
31 January 2021	Termination of appointment of George Alexander Mackenzie as a director on 28 January 2021 (1 page)
31 January 2021	Termination of appointment of Nathan James Wilson as a director on 28 January 2021 (1 page)
31 January 2021	Termination of appointment of Alan Booth as a director on 28 January 2021 (1 page)
31 January 2021	Termination of appointment of Serena Anne Mason as a director on 28 January 2021 (1 page)
31 January 2021	Termination of appointment of Serena Anne Mason as a secretary on 28 January 2021 (1 page)
22 December 2020	Registered office address changed from Lochbroom Woodfuels Office Ullapool Harbour Business Park Morefield Ullapool Ross-Shire IV26 2SR to 28 Argyle Street Argyle Street Ullapool IV26 2UB on 22 December 2020 (1 page)
22 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 December 2020	Unaudited abridged accounts made up to 31 March 2020 (4 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of John Menzies as a director on 10 July 2019 (1 page)
27 February 2019	Appointment of Mr Nathan James Wilson as a director on 19 February 2019 (2 pages)
6 February 2019	Termination of appointment of Mark Gough as a director on 1 February 2019 (1 page)
4 December 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
23 October 2018	Termination of appointment of Reuben William Brown as a director on 20 October 2018 (1 page)
23 October 2018	Appointment of Mr Mark Gough as a director on 20 October 2018 (2 pages)
23 October 2018	Appointment of Mr John Menzies as a director on 20 October 2018 (2 pages)
23 October 2018	Termination of appointment of Bryan Richards as a director on 20 October 2018 (1 page)
23 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
22 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr Bryan Richards as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mr Bryan Richards as a director on 25 September 2017 (2 pages)
21 August 2017	Termination of appointment of Bryan Richards as a director on 18 August 2017 (1 page)
21 August 2017	Termination of appointment of Bryan Richards as a director on 18 August 2017 (1 page)
30 May 2017	Appointment of Mr Bryan Richards as a director on 22 May 2017 (2 pages)
30 May 2017	Appointment of Mr Bryan Richards as a director on 22 May 2017 (2 pages)
19 May 2017	Appointment of Mr Alan Booth as a director on 7 May 2017 (2 pages)
19 May 2017	Appointment of Mr Alan Booth as a director on 7 May 2017 (2 pages)
18 May 2017	Termination of appointment of Robert James Mcfedries as a director on 22 March 2017 (1 page)
18 May 2017	Termination of appointment of Robert James Mcfedries as a director on 22 March 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
16 October 2016	Appointment of Mr George Alexander Mackenzie as a director on 5 August 2016 (2 pages)
16 October 2016	Appointment of Mr George Alexander Mackenzie as a director on 5 August 2016 (2 pages)
15 October 2016	Termination of appointment of Rebekah Bridget Ruth Lwin as a director on 14 October 2016 (1 page)
15 October 2016	Termination of appointment of Rebekah Bridget Ruth Lwin as a director on 14 October 2016 (1 page)
14 May 2016	Termination of appointment of Sian Saturn Viola Curley as a secretary on 1 December 2015 (1 page)
14 May 2016	Appointment of Ms Serena Anne Mason as a secretary on 1 December 2015 (2 pages)
14 May 2016	Termination of appointment of Sian Saturn Viola Curley as a secretary on 1 December 2015 (1 page)
14 May 2016	Appointment of Ms Serena Anne Mason as a secretary on 1 December 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Termination of appointment of Ewan Craig Young as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Ewan Craig Young as a director on 24 November 2015 (1 page)
6 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Termination of appointment of Diane Mary Campbell as a director on 3 August 2015 (1 page)
6 November 2015	Termination of appointment of Diane Mary Campbell as a director on 3 August 2015 (1 page)
6 November 2015	Termination of appointment of Diane Mary Campbell as a director on 3 August 2015 (1 page)
5 November 2015	Appointment of Mr Reuben William Brown as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Reuben William Brown as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Reuben William Brown as a director on 3 November 2015 (2 pages)
3 July 2015	Termination of appointment of Felicity Jane Hamilton Hawkins as a director on 28 April 2015 (1 page)
3 July 2015	Termination of appointment of Felicity Jane Hamilton Hawkins as a director on 28 April 2015 (1 page)
3 July 2015	Appointment of Dr Rebekah Bridget Ruth Lwin as a director on 25 June 2015 (2 pages)
3 July 2015	Appointment of Dr Rebekah Bridget Ruth Lwin as a director on 25 June 2015 (2 pages)
22 June 2015	Termination of appointment of Kevin James Peach as a director on 28 April 2015 (1 page)
22 June 2015	Termination of appointment of Kevin James Peach as a director on 28 April 2015 (1 page)
22 June 2015	Appointment of Ms Serena Anne Mason as a director on 28 April 2015 (2 pages)
22 June 2015	Appointment of Ms Serena Anne Mason as a director on 28 April 2015 (2 pages)
7 January 2015	Appointment of Mr Robbie James Mcfedries as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Robbie James Mcfedries as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Robbie James Mcfedries as a director on 7 January 2015 (2 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
1 August 2014	Termination of appointment of Janis Grace Breckenridge as a director on 29 July 2014 (1 page)
1 August 2014	Termination of appointment of Janis Grace Breckenridge as a director on 29 July 2014 (1 page)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014	Appointment of Mr Ewan Young as a director (2 pages)
18 June 2014	Appointment of Mr Ewan Young as a director (2 pages)
21 April 2014	Appointment of Mrs Felicity Jane Hamilton Hawkins as a director (2 pages)
21 April 2014	Appointment of Mrs Felicity Jane Hamilton Hawkins as a director (2 pages)
27 March 2014	Appointment of Mrs Sian Saturn Viola Curley as a secretary (2 pages)
27 March 2014	Termination of appointment of Sian Curley as a director (1 page)
27 March 2014	Appointment of Mrs Sian Saturn Viola Curley as a secretary (2 pages)
27 March 2014	Termination of appointment of Sian Curley as a director (1 page)
15 January 2014	Registered office address changed from Locbroom Woodfuels Office Ullapool Harbour Business Park Morefield Ullapool Ross-Shire IV26 2SR Scotland on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Harbour Building the Pier Shore Street Ullapool Ross-Shire IV26 2UH Scotland on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Harbour Building the Pier Shore Street Ullapool Ross-Shire IV26 2UH Scotland on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Locbroom Woodfuels Office Ullapool Harbour Business Park Morefield Ullapool Ross-Shire IV26 2SR Scotland on 15 January 2014 (1 page)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
2 October 2013	Termination of appointment of James Nairn as a director (1 page)
2 October 2013	Termination of appointment of James Nairn as a director (1 page)
18 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 January 2013	Registered office address changed from Harbour Buildings the Pier Shore Street Ullapool Ross-Shire IV27 4HH Scotland on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Harbour Buildings the Pier Shore Street Ullapool Ross-Shire IV27 4HH Scotland on 11 January 2013 (1 page)
14 December 2012	Memorandum and Articles of Association (32 pages)
14 December 2012	Memorandum and Articles of Association (32 pages)
28 November 2012	Appointment of Ms Janis Grace Breckenridge as a director (2 pages)
28 November 2012	Appointment of Ms Janis Grace Breckenridge as a director (2 pages)
11 October 2012	Appointment of Mr James Nairn as a director (2 pages)
11 October 2012	Appointment of Mr James Nairn as a director (2 pages)
11 October 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 October 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lochbroom Woodfuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland