SBC LOCHCRAIGS LIMITED

Company number 09500344

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 TM02 Termination of appointment of Tammy Louise James as a secretary on 1 January 2016
28 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
14 Jan 2016 AP03 Appointment of Miss Tammy Louise James as a secretary on 1 January 2016
14 Jan 2016 AP01 Appointment of Mr Spencer William Jansen as a director on 1 January 2016
14 Jan 2016 AP01 Appointment of Mr Antony John Innes Lowther as a director on 1 January 2016
14 Jan 2016 AP01 Appointment of Mr Richard Haywood as a director on 1 January 2016
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted