Company number SC211652
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 19 FRASER AVENUE, EDINBURGH, SCOTLAND, EH5 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 4 October 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Amanda Walter as a director on 4 October 2016. The most likely internet sites of LOCHERBY ENTERPRISES LTD. are www.locherbyenterprises.co.uk, and www.locherby-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Locherby Enterprises Ltd is a Private Limited Company.
The company registration number is SC211652. Locherby Enterprises Ltd has been working since 04 October 2000.
The present status of the company is Active. The registered address of Locherby Enterprises Ltd is 19 Fraser Avenue Edinburgh Scotland Eh5 2af. . DO, Hue Thanh is a Director of the company. MUNRO, Alexander is a Director of the company. Secretary CRAW, John has been resigned. Secretary CRAW, Lyn has been resigned. Secretary DEE, Paul has been resigned. Secretary FRASER, Stuart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BONNAR, Craig has been resigned. Director BONNAR, Gerard has been resigned. Director CRAW, John has been resigned. Director CRAW, Lyn has been resigned. Director DEE, Karen has been resigned. Director DEE, Paul has been resigned. Director FALCONER, Douglas has been resigned. Director FRASER, Glynys has been resigned. Director FRASER, Stuart has been resigned. Director LI, Hung Ping has been resigned. Director WALTER, Amanda has been resigned. Director WIGHTMAN, William Leonard has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CRAW, John
Resigned: 22 September 2003
Appointed Date: 17 May 2002
Secretary
CRAW, Lyn
Resigned: 09 August 2011
Appointed Date: 22 September 2003
Secretary
DEE, Paul
Resigned: 13 December 2000
Appointed Date: 04 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
BONNAR, Craig
Resigned: 04 October 2016
Appointed Date: 27 May 2011
56 years old
Director
BONNAR, Gerard
Resigned: 05 October 2015
Appointed Date: 27 May 2011
79 years old
Director
CRAW, John
Resigned: 09 August 2011
Appointed Date: 17 May 2002
64 years old
Director
CRAW, Lyn
Resigned: 09 April 2011
Appointed Date: 17 May 2002
65 years old
Director
DEE, Karen
Resigned: 13 December 2000
Appointed Date: 04 October 2000
56 years old
Director
DEE, Paul
Resigned: 13 December 2000
Appointed Date: 04 October 2000
60 years old
Director
FALCONER, Douglas
Resigned: 09 March 2001
Appointed Date: 04 October 2000
90 years old
Director
FRASER, Glynys
Resigned: 17 May 2002
Appointed Date: 04 October 2000
63 years old
Director
FRASER, Stuart
Resigned: 26 June 2002
Appointed Date: 04 October 2000
63 years old
Director
LI, Hung Ping
Resigned: 07 August 2016
Appointed Date: 06 June 2016
50 years old
Director
WALTER, Amanda
Resigned: 04 October 2016
Appointed Date: 05 October 2015
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Persons With Significant Control
Miss Hue Thanh Do
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LOCHERBY ENTERPRISES LTD. Events
06 Oct 2016
Accounts for a dormant company made up to 4 October 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Termination of appointment of Amanda Walter as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Craig Bonnar as a director on 4 October 2016
16 Aug 2016
Termination of appointment of Hung Ping Li as a director on 7 August 2016
...
... and 66 more events
13 Oct 2000
New secretary appointed;new director appointed
13 Oct 2000
New director appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
04 Oct 2000
Incorporation