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LOCHFERN LIMITED

Company number SC411255

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2016 4.17(Scot) Notice of final meeting of creditors
06 Apr 2016 AD01 Registered office address changed from Centrum Building Queen Street Glasgow G1 3DX Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 6 April 2016
06 Apr 2016 CO4.2(Scot) Court order notice of winding up
06 Apr 2016 4.2(Scot) Notice of winding up order
20 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2015 AD01 Registered office address changed from 126 Elliot Street Glasgow G3 8EX to Centrum Building Queen Street Glasgow G1 3DX on 17 March 2015
17 Feb 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 350,000
17 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Sep 2014 AAMD Amended total exemption full accounts made up to 30 November 2012
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
25 Jun 2014 AP01 Appointment of Mr Ian Mcmillan as a director
23 Jun 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 350,000
18 Jun 2014 TM01 Termination of appointment of Kamall Ahmed as a director
18 Jun 2014 AD01 Registered office address changed from 55-57 Mains Street Coatbridge ML5 3BB on 18 June 2014
16 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
13 Dec 2013 TM01 Termination of appointment of Ian Mcmillan as a director
13 Dec 2013 AP01 Appointment of Mr Kamall Ahmed as a director
09 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Feb 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Stephen Mabbott as a director
22 Nov 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
22 Nov 2011 AD01 Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 22 November 2011
22 Nov 2011 AP01 Appointment of Mr Ian Mcmillan as a director