Dissolved
Dissolved 2013-10-04
Free data on 57M+ companies
Home > Scotland > LOCHY 2 LIMITED
Company Information for LOCHY 2 LIMITED
BRECHIN, ANGUS, DD9,
|
Company Registration Number
 SC278941 Private Limited Company
Dissolved 2013-10-04 |
Company Overview
About Lochy 2 Ltd
LOCHY 2 LIMITED was founded on 2005-01-26 and had its registered office in Brechin. The company was dissolved on the 2013-10-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LOCHY 2 LIMITED | ||||
| Legal Registered Office | ||||
| BRECHIN ANGUS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC278941 | |
|---|---|---|
| Date formed | 2005-01-26 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2013-10-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 17:15:00 |
| Companies House |
|
Menu
|
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. |
Company Officers of LOCHY 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSIPHINE RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ANGUS MACINTOSH SINCLAIR |
Director | ||
IAIN SMITH & COMPANY |
Nominated Secretary | ||
ROY ROXBURGH |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN MARINE (ORKNEY) LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-05 | Dissolved 2016-04-26 | |
| GREEN MARINE (SCOTLAND) LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-05 | Dissolved 2016-04-26 | |
| NORFISH LIMITED | Director | 2010-04-01 | CURRENT | 1996-05-14 | Dissolved 2014-01-03 | |
| NORFISH (ORKNEY) LIMITED | Director | 2010-04-01 | CURRENT | 2003-08-21 | Dissolved 2014-06-06 | |
| THORBAY LIMITED | Director | 2010-04-01 | CURRENT | 1993-01-28 | Dissolved 2018-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/03/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/03/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 16/03/2012 | |
| AR01 | 26/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
| AP01 | DIRECTOR APPOINTED JOSIPHINE RILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SINCLAIR | |
| AR01 | 26/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED ORCADES (PACIFIC 2) LIMITED CERTIFICATE ISSUED ON 29/05/09 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| RES04 | £ NC 10000/5000000 14/0 | |
| 123 | NC INC ALREADY ADJUSTED 14/03/05 | |
| 88(2)R | AD 14/03/05--------- £ SI 2659998@1=2659998 £ IC 2/2660000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 01/02/05 | |
| ELRES | S366A DISP HOLDING AGM 01/02/05 | |
| CERTNM | COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND FIFTY F OUR LIMITED CERTIFICATE ISSUED ON 02/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
0501 - Fishing Licences & Regulatory approval
We could not find any licences issued to LOCHY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against LOCHY 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOCHY 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 0501 - Fishing
Income
Government Income
We have not found government income sources for LOCHY 2 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 (0501 - Fishing) as LOCHY 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOCHY 2 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | LOCHY 2 LIMITED | Event Date | 2012-04-03 |
| On 28 March 2012, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lochy 2 Limited, 66 Queens Road, Aberdeen AB15 4YE (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. G A D Pate , Solicitor Office of the Advocate General, Solicitor for the Petitioner, Victoria Quay, Edinburgh EH6 6QQ. Tel: 0131 244 7843. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHY 2 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 LOCHY 2 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.