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Company Information for

LOCHBAY LIMITED

1 INVERLEITH GARDENS, EDINBURGH, EH3 5PU,
Company Registration Number
SC196989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lochbay Ltd
LOCHBAY LIMITED was founded on 1999-06-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lochbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCHBAY LIMITED
 
Legal Registered Office
1 INVERLEITH GARDENS
EDINBURGH
EH3 5PU
Other companies in EH19
 
Filing Information
Company Number SC196989
Company ID Number SC196989
Date formed 1999-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHBAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST TAX ON-LINE LTD.   MAKES SENSE LTD.   TAX UK ONLINE LTD.
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Companies with same name LOCHBAY LIMITED
The following companies were found which have the same name as LOCHBAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCHBAY RESTAURANT LIMITED THE END HOUSE 1-2 MACLEOD TERRACE WATERNISH ISLE OF SKYE IV55 8JA Active Company formed on the 2015-09-18
LOCHBAY SMSF PTY LTD Active Company formed on the 2013-12-23

Company Officers of LOCHBAY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA GIBSON
 Director 2012-07-02
STEWART MICHAEL GIBSON
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE SCOTT
 Company Secretary 1999-06-28 2012-10-24
DAVID ALEXANDER SCOTT
 Director 1999-06-28 2012-10-24
VALERIE SCOTT
 Director 1999-06-28 2012-10-24
FREDERICK ALEXANDER MEECHAN
 Director 1999-06-28 1999-12-16
BRIAN REID LTD.
 Nominated Secretary 1999-06-07 1999-06-28
STEPHEN MABBOTT LTD.
 Nominated Director 1999-06-07 1999-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-21PSC04Change of details for Mrs Nicola Gibson as a person with significant control on 2018-09-21
2018-09-21CH01Director's details changed for Mrs Nicola Gibson on 2018-09-21
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MICHAEL GIBSON
2017-07-28PSC07CESSATION OF STEWART MICHAEL GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GIBSON
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MICHAEL GIBSON
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 16 Evans Gardens Bonnyrigg Midlothian EH19 3QQ
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 3 Burnbrae Road Bonnyrigg Midlothian EH19 3EY
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SCOTT
2012-11-08TM02APPOINTMENT TERMINATED, SECRETARY VALERIE SCOTT
2012-07-27AR0107/06/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED STEWART MICHAEL GIBSON
2012-07-13AP01DIRECTOR APPOINTED NICOLA GIBSON
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 48 BONALY WESTER EDINBURGH MIDLOTHIAN EH13 0RQ
2011-08-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12AR0107/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SCOTT / 07/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SCOTT / 07/06/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE SCOTT / 07/06/2011
2010-08-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0107/06/10 NO CHANGES
2009-09-30AA30/06/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-22363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-06363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-19363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-12-22288bDIRECTOR RESIGNED
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 143 CARRICK KNOWE DRIVE EDINBURGH MIDLOTHIAN EH12 7EL
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
1999-06-29288bSECRETARY RESIGNED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to LOCHBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCHBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHBAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCHBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHBAY LIMITED
Trademarks
We have not found any records of LOCHBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as LOCHBAY LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where LOCHBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHBAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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