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LOCHABER TRANSPORT SERVICES LTD

Company number SC309698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
24 Nov 2014 1.4(Scot) Notice of completion of voluntary arrangement
16 Oct 2014 AD01 Registered office address changed from John Mackinnon Building Torlundy Torlundy Fort William Inverness-Shire PH33 6SW to C/O Hjs Recovery Suite 18, the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 16 October 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-09
29 May 2014 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2014
11 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 TM01 Termination of appointment of Sandy Maccallum as a director
04 Nov 2013 AP01 Appointment of Mr Stewart Ian Maccallum as a director
24 May 2013 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2013
05 Apr 2013 AP01 Appointment of Mr Sandy James Maccallum as a director
05 Apr 2013 TM01 Termination of appointment of Stewart Maccallum as a director
13 Mar 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Stewart Maccallum as a director
04 Feb 2013 AP03 Appointment of Mrs Fiona Maccallum as a secretary
04 Feb 2013 TM01 Termination of appointment of Fiona Maccallum as a director
04 Feb 2013 TM01 Termination of appointment of Sandy Maccallum as a director
21 Sep 2012 AD01 Registered office address changed from Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland on 21 September 2012
13 Sep 2012 TM01 Termination of appointment of Paul Allan as a director
20 Aug 2012 TM01 Termination of appointment of Lilias Campbell as a director
25 Jul 2012 AP01 Appointment of Mr Paul Allan as a director
25 Jul 2012 AP01 Appointment of Mrs Lilias Campbell as a director
08 Jun 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Jun 2012 TM01 Termination of appointment of Paul Allan as a director