LOCH DUART LIMITED filing history - Find and update company information

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LOCH DUART LIMITED

Company number SC195923

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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)
10 Sep 2013	466(Scot)	Alterations to floating charge 10	View PDF Alterations to floating charge 10 - link opens in a new window - 17 pages (17 pages)
10 Sep 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 17 pages (17 pages)
03 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 March 2012	View PDF Group of companies' accounts made up to 30 March 2012 - link opens in a new window - 28 pages (28 pages)
17 Dec 2012	AP01	Appointment of Justin Goerke as a director	View PDF Appointment of Justin Goerke as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
11 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Timothy O'shea as a director	View PDF Termination of appointment of Timothy O'shea as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Basil Demeroutis as a director	View PDF Termination of appointment of Basil Demeroutis as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM01	Termination of appointment of Alan Anderson as a director	View PDF Termination of appointment of Alan Anderson as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Dec 2011	AA	Group of companies' accounts made up to 30 March 2011	View PDF Group of companies' accounts made up to 30 March 2011 - link opens in a new window - 28 pages (28 pages)
19 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
16 Jul 2010	AP01	Appointment of Basil James Demeroutis as a director	View PDF Appointment of Basil James Demeroutis as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	TM01	Termination of appointment of Barry Uphoff as a director	View PDF Termination of appointment of Barry Uphoff as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
15 Mar 2010	CH01	Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009	View PDF Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Full accounts made up to 30 March 2009	View PDF Full accounts made up to 30 March 2009 - link opens in a new window - 23 pages (23 pages)
23 Nov 2009	AR01	Annual return made up to 4 May 2009 with full list of shareholders	View PDF Annual return made up to 4 May 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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