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LOCHAY HOMES LIMITED

Company number SC369988

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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)
14 Mar 2013 TM02 Termination of appointment of Hannah Cunningham as a secretary
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Oct 2011 SH08 Change of share class name or designation
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 AP03 Appointment of Mrs Hannah Christine Cunningham as a secretary
14 Jul 2011 TM02 Termination of appointment of Daisy Crawford as a secretary
07 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 AA Full accounts made up to 30 September 2010
10 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
03 Aug 2010 AP01 Appointment of Mr Andrew Richard Reid as a director
08 Jan 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
04 Jan 2010 AP03 Appointment of Daisy Eileen Crawford as a secretary
04 Jan 2010 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
04 Jan 2010 AD01 Registered office address changed from 12 Hope Street Edinburgh EH2 4DB on 4 January 2010
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted