LOCHABER BOX LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4RN

Company number SC214890
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address SUITE A2, STIRLING AGRICULTURAL CENTRE, STIRLING, FK9 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of LOCHABER BOX LIMITED are www.lochaberbox.co.uk, and www.lochaber-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lochaber Box Limited is a Private Limited Company. The company registration number is SC214890. Lochaber Box Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Lochaber Box Limited is Suite A2 Stirling Agricultural Centre Stirling Fk9 4rn. . BRUNTON, Colin Keir is a Secretary of the company. KIELLAND, Geir is a Director of the company. Secretary DAVIDSON, Ronald Ferguson has been resigned. Secretary GIBSON, Alan has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director DAVIDSON, Ronald Ferguson has been resigned. Director GIBSON, Alan has been resigned. Director MIDTGAARD, Rune has been resigned. Director SUNDE, Karl Kristian has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUNTON, Colin Keir
Appointed Date: 31 July 2003
Director
KIELLAND, Geir
Appointed Date: 31 May 2013
54 years old

Resigned Directors

Secretary
DAVIDSON, Ronald Ferguson
Resigned: 25 January 2002
Appointed Date: 26 March 2001
Secretary
GIBSON, Alan
Resigned: 31 July 2003
Appointed Date: 13 March 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 18 January 2001
Director
DAVIDSON, Ronald Ferguson
Resigned: 25 January 2002
Appointed Date: 26 March 2001
80 years old
Director
GIBSON, Alan
Resigned: 31 July 2003
Appointed Date: 26 March 2001
69 years old
Director
MIDTGAARD, Rune
Resigned: 31 May 2013
Appointed Date: 11 January 2006
62 years old
Director
SUNDE, Karl Kristian
Resigned: 11 January 2006
Appointed Date: 10 January 2003
50 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 14 March 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Sundolitt Ltd
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

LOCHABER BOX LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
25 Mar 2015
Accounts for a small company made up to 31 December 2014
06 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
...
... and 42 more events
15 Feb 2002
Return made up to 18/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
30 Oct 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
05 Apr 2001
New director appointed
05 Apr 2001
New secretary appointed;new director appointed
18 Jan 2001
Incorporation

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