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 - EDINBURGH

This company is listed in the following categories:
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

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