LOCHEIL LOGISTICS LIMITED
INVERNESS SHIRE

Hellopages » Highland » Highland » PH33 7AW

Company number SC197635
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address 5 DUISKY, FORT WILLIAM, INVERNESS SHIRE, PH33 7AW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOCHEIL LOGISTICS LIMITED are www.locheillogistics.co.uk, and www.locheil-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Loch Eil Outward Bound Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Locheil Logistics Limited is a Private Limited Company. The company registration number is SC197635. Locheil Logistics Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Locheil Logistics Limited is 5 Duisky Fort William Inverness Shire Ph33 7aw. . BOYD, Jacqueline Margaret is a Secretary of the company. BOWMAN, Ann Macphee is a Director of the company. BOWMAN, David Macdonald is a Director of the company. BOWMAN, Ewen Macdonald is a Director of the company. BOWMAN, Michael is a Director of the company. BOYD, Jacqueline Margaret is a Director of the company. MACEACHEN, Gary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWMAN, Ewen Macdonald has been resigned. Director MACEACHEN, Gary has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
BOYD, Jacqueline Margaret
Appointed Date: 29 June 1999
Director
BOWMAN, Ann Macphee
Appointed Date: 29 June 1999
79 years old
Director
BOWMAN, David Macdonald
Appointed Date: 30 June 2003
54 years old
Director
BOWMAN, Ewen Macdonald
Appointed Date: 19 November 2004
83 years old
Director
BOWMAN, Michael
Appointed Date: 01 July 1999
51 years old
Director
BOYD, Jacqueline Margaret
Appointed Date: 29 June 1999
58 years old
Director
MACEACHEN, Gary
Appointed Date: 10 October 2005
41 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999
Director
BOWMAN, Ewen Macdonald
Resigned: 30 April 2001
Appointed Date: 29 June 1999
83 years old
Director
MACEACHEN, Gary
Resigned: 30 June 2003
Appointed Date: 30 May 2001
41 years old

Persons With Significant Control

Mr Ewen Macdonald Bowman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHEIL LOGISTICS LIMITED Events

19 Dec 2016
Particulars of variation of rights attached to shares
19 Dec 2016
Change of share class name or designation
19 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 52 more events
22 Mar 2001
Ad 30/06/00--------- £ si 29998@1=29998 £ ic 2/30000
24 Jul 2000
Return made up to 29/06/00; full list of members
29 Sep 1999
New director appointed
30 Jun 1999
Secretary resigned
29 Jun 1999
Incorporation

LOCHEIL LOGISTICS LIMITED Charges

9 August 2006
Bond & floating charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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