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SBC LOCHCRAIGS LIMITED

Company number 09500344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018
25 Sep 2018 AP01 Appointment of Katrina Shenton as a director on 20 September 2018
25 Sep 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 20 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
04 Sep 2018 CH03 Secretary's details changed for Shama Ludlow on 4 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
13 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 11 August 2018
25 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
23 Mar 2018 AA Accounts for a small company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
21 Jul 2017 PSC02 Notification of Belisama Energy Limited as a person with significant control on 28 November 2016
21 Jul 2017 PSC07 Cessation of Sbc Renewables Ltd as a person with significant control on 30 September 2016
21 Jul 2017 PSC07 Cessation of James Henry Steynor as a person with significant control on 30 September 2016
21 Jul 2017 PSC04 Change of details for Mr James Henry Steynor as a person with significant control on 30 June 2016
21 Jul 2017 PSC07 Cessation of Richard Haywood as a person with significant control on 30 September 2016
21 Jul 2017 PSC04 Change of details for Mr Richard Haywood as a person with significant control on 30 June 2016
21 Jul 2017 PSC07 Cessation of Anthony John Innes Lowther as a person with significant control on 30 September 2016
21 Jul 2017 PSC04 Change of details for Mr Antony John Innes Lowther as a person with significant control on 30 June 2016
26 Jun 2017 AP03 Appointment of Shama Ludlow as a secretary on 14 June 2017
23 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London England EC1N 2HT on 23 June 2017
14 Dec 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 28 November 2016
14 Dec 2016 AP01 Appointment of David Roy Goodwin as a director on 28 November 2016