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FIRST LOCH LIMITED

Company number SC747112

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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)
31 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
23 Dec 2025 CS01 Confirmation statement made on 11 October 2025 with no updates
View PDF Confirmation statement made on 11 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 CS01 Confirmation statement made on 11 October 2024 with updates
View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2025 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)
15 Oct 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 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)
27 Mar 2024 PSC07 Cessation of Neil Macrae as a person with significant control on 22 March 2024
View PDF Cessation of Neil Macrae as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 PSC07 Cessation of Hector Maclean Macrae as a person with significant control on 22 March 2024
View PDF Cessation of Hector Maclean Macrae as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Mar 2024 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 AP03 Appointment of Mr Neil Macrae as a secretary on 22 March 2024
View PDF Appointment of Mr Neil Macrae as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AP01 Appointment of Ms Sarah Macrae as a director on 22 March 2024
View PDF Appointment of Ms Sarah Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AP01 Appointment of Mr Christopher Calum Kouame Macrae as a director on 22 March 2024
View PDF Appointment of Mr Christopher Calum Kouame Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AP01 Appointment of Mr Kenneth Macdonald Macrae as a director on 22 March 2024
View PDF Appointment of Mr Kenneth Macdonald Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AP01 Appointment of Mr Calum Archibald Macrae as a director on 22 March 2024
View PDF Appointment of Mr Calum Archibald Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AP01 Appointment of Mr Alan Macdonald Macrae as a director on 22 March 2024
View PDF Appointment of Mr Alan Macdonald Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 7,000
View PDF Statement of capital following an allotment of shares on 22 March 2024
  • GBP 7,000
- link opens in a new window - 7 pages (7 pages)
15 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-12
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-12
  • GBP 2
- link opens in a new window - 13 pages (13 pages)