Lochbrace Ltd

Dissolved
Incorporated on 5 Jul 2016

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, Scotland

Company Number SC539618
Company Status Dissolved on 3 Aug 2021
Incorporation Date 5 Jul 2016
Total Assets £2.83K £-33.97K (-92.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2019
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

Company Classifications:
62020 - Information technology consultancy activities

Summary The company with name "Lochbrace Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Lochbrace Ltd is currently in dissolved status and it was incorporated on 5 Jul 2016 (8 years 2 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2018
Accounts Period Covered End Date

31 Jul 2019
Total Assets

£2.83K ^{£-33.97K (-92.3%)} _{change vs prev year}
Total Liabilities

£-6.28K ^{£+14.94K (+70.4%)} _{change vs prev year}
Equity

£-1.45K ^{£-19.02K (-108.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2K ^{£-17 (-0.9%)} _{change vs prev year}
Current Assets

£2.83K ^{£-32.87K (-92.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-1.45K ^{£-17.91K (-108.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.45K ^{£-19.02K (-108.3%)} _{change vs prev year}
Debtors

£593 ^{£-11.35K (-95%)} _{change vs prev year}
Cash In Bank

£2.24K ^{£-21.53K (-90.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-1.1K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Lochbrace Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alistair Mckinnon	Director	5 Jul 2016	British	Active
2	Stephanie Pollard Mckinnon	Director	5 Jul 2016	British	Active
3	James Stuart Mcmeekin	Director	5 Jul 2016	Scottish	Resigned 5 Jul 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jul 2016	-	Ceased 5 Jul 2016
2	Mr Alistair Mckinnon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	5 Jul 2016	British	Active
3	Mrs Stephanie Pollard Mckinnon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	5 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lochbrace Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Aug 2021	Download PDF
2	Gazette - Notice Voluntary	18 May 2021	Download PDF
3	Dissolution - Application Strike Off Company	6 May 2021	Download PDF
4	Confirmation Statement - No Updates	24 Jul 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	7 Jan 2020	Download PDF 7 Pages
6	Confirmation Statement - Updates	24 Jul 2019	Download PDF 4 Pages
7	Accounts - Total Exemption Full	7 Feb 2019	Download PDF 7 Pages
8	Confirmation Statement - Updates	26 Jul 2018	Download PDF 4 Pages
9	Accounts - Total Exemption Full	30 Mar 2018	Download PDF 7 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Aug 2017	Download PDF 1 Pages
11	Confirmation Statement - Updates	26 Jul 2017	Download PDF 4 Pages
12	Confirmation Statement - Updates	21 Jul 2016	Download PDF 7 Pages
13	Resolution	12 Jul 2016	Download PDF 8 Pages
14	Officers - Appoint Person Director Company With Name Date	11 Jul 2016	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	11 Jul 2016	Download PDF 2 Pages
16	Capital - Allotment Shares	11 Jul 2016	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	9 Jul 2016	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	9 Jul 2016	Download PDF 1 Pages
19	Incorporation - Company	5 Jul 2016	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Chacobrel Ltd Mutual People: Stephanie Pollard Mckinnon , Alistair Mckinnon	dissolved
2	Gourcloch Ltd Mutual People: Stephanie Pollard Mckinnon	dissolved
3	Clochbrae Limited Mutual People: Stephanie Pollard Mckinnon , Alistair Mckinnon	dissolved