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Lochleven Retail Ltd

Lochleven Retail Ltd is a dissolved company incorporated on 18 February 2019 with the registered office located in Lochgelly, Fife. Lochleven Retail Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
SC621462
Private limited company
Scottish Company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lochleven Retail Ltd
Contact Update Details
Address
76 Lochleven Road
Lochore
Fife
KY5 8DA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Sadia Saeed
Director • PSC • British • Lives in Scotland • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Lochleven Retail Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Miss Sadia Saeed Appointed
6 Years Ago on 18 Feb 2019
Asima Saeed Resigned
6 Years Ago on 18 Feb 2019
Fayyaz Dar Resigned
6 Years Ago on 18 Feb 2019
Fayyaz Dar (PSC) Resigned
6 Years Ago on 18 Feb 2019
Sadia Saeed (PSC) Appointed
6 Years Ago on 18 Feb 2019
Asima Saeed (PSC) Resigned
6 Years Ago on 18 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 2 Mar 2020
Confirmation statement made on 25 February 2019 with updates
Submitted on 25 Feb 2019
Cessation of Asima Saeed as a person with significant control on 18 February 2019
Submitted on 25 Feb 2019
Notification of Sadia Saeed as a person with significant control on 18 February 2019
Submitted on 25 Feb 2019
Cessation of Fayyaz Dar as a person with significant control on 18 February 2019
Submitted on 25 Feb 2019
Termination of appointment of Fayyaz Dar as a director on 18 February 2019
Submitted on 25 Feb 2019
Termination of appointment of Asima Saeed as a director on 18 February 2019
Submitted on 25 Feb 2019
Appointment of Miss Sadia Saeed as a director on 18 February 2019
Submitted on 25 Feb 2019
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Repayment History
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