| Company Name | Gar Loch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467016 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Chang Hua Yu |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 August 2017(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 October 2019) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 197 King Street Aberdeen AB24 5AH Scotland |
| Director Name | Mr Wah Bun Wan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 8 Westport Linlithgow West Lothian EH49 7AZ Scotland |
Location
| Registered Address | 197 King Street Aberdeen AB24 5AH Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wah Bun Wan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,846 |
| Cash | £21,227 |
| Current Liabilities | £19,014 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 8 October 2014 | Delivered on: 13 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
|---|---|
| 9 September 2017 | Registered office address changed from 109 High Street Linlithgow EH49 7AB Scotland to 197 King Street Aberdeen AB24 5AH on 9 September 2017 (1 page) |
| 5 September 2017 | Cessation of Wah Bun Wan as a person with significant control on 1 August 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 8 Westport Linlithgow West Lothian EH49 7AZ to 109 High Street Linlithgow EH49 7AB on 5 September 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Wah Bun Wan as a director on 1 August 2017 (1 page) |
| 5 September 2017 | Notification of Chang Hua Yu as a person with significant control on 1 August 2017 (2 pages) |
| 5 September 2017 | Appointment of Mr Chang Hua Yu as a director on 1 August 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 28 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 March 2015 | Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 October 2014 | Registration of charge SC4670160001, created on 8 October 2014 (6 pages) |
| 13 October 2014 | Registration of charge SC4670160001, created on 8 October 2014 (6 pages) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|