| Company Name | Lockhart James Limited |
|---|---|
| Director | Hamish Menzies |
| Company Status | Active |
| Company Number | SC453682 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | Mr Hamish Menzies |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2013(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 83 Cadzow Street Hamilton Lanarkshire ML3 6DY Scotland |
| Director Name | Mr David Flint |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr Gavin Kenneth Watson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2015(2 years after company formation) |
| Appointment Duration | 3 months (resigned 23 October 2015) |
| Role | Managing Director |
| Country of Residence | Hong Kong, China |
| Correspondence Address | 10th Floor Capella 60 York Street Glasgow G2 8JX Scotland |
Location
| Registered Address | 83 Cadzow Street Hamilton Lanarkshire ML3 6DY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gavin Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Hamish Menzies 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland to 83 Cadzow Street Hamilton Lanarkshire ML3 6DY on 2 November 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 1 July 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 1 July 2016 (1 page) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from 10th Floor Capella 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 10th Floor Capella 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 23 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Gavin Kenneth Watson as a director on 23 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Gavin Kenneth Watson as a director on 23 October 2015 (1 page) |
| 23 July 2015 | Appointment of Mr Gavin Kenneth Watson as a director on 23 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Mr Gavin Kenneth Watson as a director on 23 July 2015 (2 pages) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 28 August 2013 | Registered office address changed from 272 Bath Street Glasgow Scotland G2 4JR United Kingdom on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 272 Bath Street Glasgow Scotland G2 4JR United Kingdom on 28 August 2013 (1 page) |
| 13 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
| 13 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
| 12 August 2013 | Resolutions
|
| 12 August 2013 | Memorandum and Articles of Association (14 pages) |
| 12 August 2013 | Resolutions
|
| 12 August 2013 | Memorandum and Articles of Association (14 pages) |
| 12 August 2013 | Resolutions
|
| 12 August 2013 | Resolutions
|
| 7 August 2013 | Appointment of Mr Hamish Menzies as a director (2 pages) |
| 7 August 2013 | Appointment of Mr Hamish Menzies as a director (2 pages) |
| 7 August 2013 | Termination of appointment of David Flint as a director (1 page) |
| 7 August 2013 | Termination of appointment of David Flint as a director (1 page) |
| 2 July 2013 | Incorporation (22 pages) |
| 2 July 2013 | Incorporation (22 pages) |