LOCHERBY ENTERPRISES LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
LOCHERBY ENTERPRISES LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
LOCHERBY ENTERPRISES LTD. was incorporated 23 years ago on 04/10/2000 and has the registered number: SC211652. The accounts status is TOTAL EXEMPTION FULL.
LOCHERBY ENTERPRISES LTD. was incorporated 23 years ago on 04/10/2000 and has the registered number: SC211652. The accounts status is TOTAL EXEMPTION FULL.
LOCHERBY ENTERPRISES LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HUE THANH DO | Jun 1978 | British | Director | 2016-06-06 | CURRENT |
HUNG PING LI | Mar 1975 | Chinese | Director | 2016-06-06 UNTIL 2016-08-07 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-10-04 UNTIL 2000-10-04 | RESIGNED | ||
JOHN CRAW | Sep 1961 | British | Secretary | 2002-05-17 UNTIL 2003-09-22 | RESIGNED |
STUART FRASER | Oct 1962 | British | Secretary | 2000-12-13 UNTIL 2002-05-17 | RESIGNED |
GLYNYS FRASER | Apr 1962 | British | Director | 2000-10-04 UNTIL 2002-05-17 | RESIGNED |
WILLIAM LEONARD WIGHTMAN | May 1966 | British | Director | 2002-10-04 UNTIL 2006-01-04 | RESIGNED |
MRS AMANDA WALTER | Jan 1972 | Scottish | Director | 2015-10-05 UNTIL 2016-10-04 | RESIGNED |
MR ALEXANDER MUNRO | Apr 1959 | British | Director | 2016-06-06 UNTIL 2018-01-29 | RESIGNED |
MR CHI LAM TSUI | Feb 1991 | British | Director | 2018-01-30 UNTIL 2020-02-12 | RESIGNED |
STUART FRASER | Oct 1962 | British | Director | 2000-10-04 UNTIL 2002-06-26 | RESIGNED |
LYN CRAW | May 1960 | Secretary | 2003-09-22 UNTIL 2011-08-09 | RESIGNED | |
KAREN DEE | May 1969 | British | Director | 2000-10-04 UNTIL 2000-12-13 | RESIGNED |
DOUGLAS FALCONER | Jun 1935 | British | Director | 2000-10-04 UNTIL 2001-03-09 | RESIGNED |
PAUL DEE | Sep 1965 | Director | 2000-10-04 UNTIL 2000-12-13 | RESIGNED | |
LYN CRAW | May 1960 | Director | 2002-05-17 UNTIL 2011-04-09 | RESIGNED | |
JOHN CRAW | Sep 1961 | British | Director | 2002-05-17 UNTIL 2011-08-09 | RESIGNED |
MR RITCHIE GLEN CALLAGHAN | Jul 1971 | Scottish | Director | 2018-02-14 UNTIL 2019-12-19 | RESIGNED |
GERARD BONNAR | Aug 1946 | British | Director | 2011-05-27 UNTIL 2015-10-05 | RESIGNED |
CRAIG BONNAR | Aug 1969 | British | Director | 2011-05-27 UNTIL 2016-10-04 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-10-04 UNTIL 2000-10-04 | RESIGNED | ||
PAUL DEE | Sep 1965 | Secretary | 2000-10-04 UNTIL 2000-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ping On Holdings Ltd | 2018-10-01 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Hue Thanh Do | 2016-10-01 - 2018-10-01 | 6/1978 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Locherby Enterprises Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 30-09-2021 | £2 equity |
Locherby Enterprises Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 30-09-2020 | £2 equity |
Locherby Enterprises Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 30-09-2019 | £2 equity |
Dormant Company Accounts - LOCHERBY ENTERPRISES LTD. | 2019-06-07 | 30-09-2018 | £2 equity |
Dormant Company Accounts - LOCHERBY ENTERPRISES LTD. | 2017-10-10 | 04-10-2017 | £2 equity |
Dormant Company Accounts - LOCHERBY ENTERPRISES LTD. | 2016-10-07 | 04-10-2016 | £2 equity |
Dormant Company Accounts - LOCHERBY ENTERPRISES LTD. | 2016-07-06 | 31-10-2015 | £2 Cash £2 equity |
Dormant Company Accounts - LOCHERBY ENTERPRISES LTD. | 2015-08-07 | 31-10-2014 | £2 equity |
Dormant Company Accounts - LOCHERBY ENTERPRISES LTD. | 2014-07-25 | 31-10-2013 | £2 Cash £2 equity |