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Company Information for

LOCHBROOM LIMITED

JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC212705
Private Limited Company
Liquidation

Company Overview

About Lochbroom Ltd
LOCHBROOM LIMITED was founded on 2000-11-09 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Lochbroom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOCHBROOM LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB43
 
Previous Names
AUTUMNSTAND LIMITED27/12/2000
Filing Information
Company Number SC212705
Company ID Number SC212705
Date formed 2000-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB816865693  
Last Datalog update: 2018-09-05 11:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHBROOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD

Company Officers of LOCHBROOM LIMITED

Current Directors
Officer Role Date Appointed
LEWIS CARDNO
Company Secretary 2000-12-13
JOHN THIRD CARDNO
Director 2000-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-11-09 2000-12-13
JORDANS (SCOTLAND) LIMITED
Nominated Director 2000-11-09 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THIRD CARDNO ST KILDA FISHING COMPANY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 90000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 64 ALLOCHY ROAD INVERALLOCHY ABERDEENSHIRE AB43 8YD
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 64 ALLOCHY ROAD INVERALLOCHY ABERDEENSHIRE AB43 8YD
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 90000
2015-11-11AR0109/11/15 FULL LIST
2015-04-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 90000
2014-11-10AR0109/11/14 FULL LIST
2014-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 90000
2013-11-11AR0109/11/13 FULL LIST
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-09AR0109/11/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0109/11/11 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0109/11/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0109/11/09 FULL LIST
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-05363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/01
2001-11-05363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-11225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-1188(2)RAD 15/12/00--------- £ SI 90000@1=90000 £ IC 1/90001
2000-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-22CERTNMCOMPANY NAME CHANGED AUTUMNSTAND LIMITED CERTIFICATE ISSUED ON 27/12/00
2000-12-21288bSECRETARY RESIGNED
2000-12-21288bDIRECTOR RESIGNED
2000-12-18ORES04£ NC 1000/250000 13/12
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18123NC INC ALREADY ADJUSTED 13/12/00
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/00
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCHBROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against LOCHBROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 2002-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 2001-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHBROOM LIMITED

Intangible Assets
Patents
We have not found any records of LOCHBROOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHBROOM LIMITED
Trademarks
We have not found any records of LOCHBROOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHBROOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOCHBROOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LOCHBROOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLOCHBROOM LIMITEDEvent Date2016-03-15
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOCHBROOM LIMITEDEvent Date2016-03-15
Special and Ordinary Resolutions of Lochbroom Limited (the Company) passed by Written Resolution of the sole member of the Company on 15 March 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHBROOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHBROOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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