LOCHRIN BAIN LIMITED
BLAIRLINN INDUSTRIAL ESTATE LOCHRIN BAIN (ESTD. 1859) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 2RN
Company number SC228046
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address LOCHRIN WORKS, 7 LIMEKILNS ROAD, BLAIRLINN INDUSTRIAL ESTATE, CUMBERNAULD, G67 2RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of LOCHRIN BAIN LIMITED are www.lochrinbain.co.uk, and www.lochrin-bain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lochrin Bain Limited is a Private Limited Company. The company registration number is SC228046. Lochrin Bain Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Lochrin Bain Limited is Lochrin Works 7 Limekilns Road Blairlinn Industrial Estate Cumbernauld G67 2rn. . FAULCONBRIDGE, Nigel Charles is a Director of the company. Secretary HETHERINGTON, Gwendoline has been resigned. Secretary KERR, Sylvia has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director KERR, Ian has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAULCONBRIDGE, Nigel Charles
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Secretary
HETHERINGTON, Gwendoline
Resigned: 31 January 2005
Appointed Date: 13 February 2002
Secretary
KERR, Sylvia
Resigned: 20 August 2010
Appointed Date: 31 January 2005
Nominee Secretary
COSEC LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
KERR, Ian
Resigned: 06 January 2015
Appointed Date: 13 February 2002
75 years old
Nominee Director
CODIR LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
COSEC LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

H W Martin Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LOCHRIN BAIN LIMITED Events

24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 35 more events
28 Mar 2002
New secretary appointed
19 Feb 2002
Registered office changed on 19/02/02 from: 78 montgomery street edinburgh lothian EH7 5JA
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned;director resigned
13 Feb 2002
Incorporation

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