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. - EDINBURGH

This company is listed in the following categories:
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

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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

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