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LOCHNELL LIMITED

Company number SC488234

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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 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 CS01 Confirmation statement made on 6 October 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
15 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
27 Nov 2014 AP01 Appointment of Barry Macdonald as a director on 7 November 2014
27 Nov 2014 AP01 Appointment of Alan Macdonald as a director on 7 November 2014
27 Nov 2014 CERTNM Company name changed ensco 476 LIMITED\certificate issued on 27/11/14
  • CONNOT ‐ Change of name notice
24 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-07
20 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2014 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 7 November 2014
20 Nov 2014 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 7 November 2014
20 Nov 2014 TM01 Termination of appointment of Hbjg Limited as a director on 7 November 2014
20 Nov 2014 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 220 West George Street Glasgow G2 2PG on 20 November 2014
06 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-06
  • GBP 1