LOCH NESS (LACHS) LIMITED - EDINBURGH
Overview
LOCH NESS (LACHS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LOCH NESS (LACHS) LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: SC109230. The accounts status is DORMANT.
LOCH NESS (LACHS) LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: SC109230. The accounts status is DORMANT.
LOCH NESS (LACHS) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MORISONS LLP
1 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MORISONS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2014-06-13 | CURRENT |
MORISONS SECRETARIES LIMITED | Corporate Secretary | 2010-07-12 | CURRENT | ||
MR CRAIG ANDERSON | Oct 1962 | British | Director | 2013-09-03 | CURRENT |
ANDERSON STRATHERN | Corporate Secretary | 2004-04-20 UNTIL 2007-02-23 | RESIGNED | ||
MITCHELL HISLOP | Secretary | 2003-03-14 UNTIL 2004-04-20 | RESIGNED | ||
ANNIE MACLEOD | Jul 1946 | Secretary | 1994-02-16 UNTIL 1995-07-04 | RESIGNED | |
MR ROBERT WILSON | Aug 1966 | British | Secretary | 2009-08-28 UNTIL 2010-07-12 | RESIGNED |
FINLAY GEORGE CROSSAN | Jan 1956 | Secretary | 1995-07-04 UNTIL 1999-01-08 | RESIGNED | |
STEVEN KENNETH AUSTIN | Feb 1991 | Secretary | RESIGNED | ||
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Secretary | 2007-02-23 UNTIL 2009-06-23 | RESIGNED |
ROBERT IAN AUCKLAND | May 1960 | British | Secretary | 1999-01-08 UNTIL 2003-03-14 | RESIGNED |
MR JOHN GEORGE MASSON | Jan 1941 | British | Director | 1995-07-04 UNTIL 2007-02-23 | RESIGNED |
MR JOHN MACKENZIE MACLEOD | Dec 1940 | British | Director | RESIGNED | |
MR JAMES JOSEPH MULLINS | Jul 1961 | Irish, | Director | 2010-03-03 UNTIL 2010-04-26 | RESIGNED |
MR IAN PAUL MARSHALL | Nov 1973 | British | Director | 2010-04-26 UNTIL 2010-12-10 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Director | 2009-08-04 UNTIL 2013-09-03 | RESIGNED |
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2007-02-23 UNTIL 2009-06-23 | RESIGNED |
MR CLARE ANNE RAINBOW | Dec 1963 | British | Director | 2010-12-10 UNTIL 2014-06-13 | RESIGNED |
MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2007-02-23 UNTIL 2010-03-03 | RESIGNED |
ROBERT IAN AUCKLAND | May 1960 | British | Director | 2004-04-15 UNTIL 2004-04-20 | RESIGNED |
EDWIN CHARLES GARRETT | May 1932 | British | Director | 1995-07-04 UNTIL 2004-04-20 | RESIGNED |
STEVEN KENNETH AUSTIN | Feb 1991 | Director | RESIGNED | ||
MR ALISTAIR MORGAN ERSKINE | Aug 1961 | British | Director | 2004-04-20 UNTIL 2007-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Fish Farmers Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |