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LOCH DUART PLC

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)
30 Oct 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Oct 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
03 Oct 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2025	SH01	Statement of capital following an allotment of shares on 26 September 2025 GBP 51,109.196	View PDF Statement of capital following an allotment of shares on 26 September 2025 GBP 51,109.196 - link opens in a new window - 3 pages (3 pages)
19 Aug 2025	TM01	Termination of appointment of Hazel Ann Lilian Wade as a director on 19 August 2025	View PDF Termination of appointment of Hazel Ann Lilian Wade as a director on 19 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 83 pages (83 pages)
22 Jul 2025	RP04TM01	Second filing for the termination of Christopher John Walsh Orr as a director	View PDF Second filing for the termination of Christopher John Walsh Orr as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2025	TM01	Termination of appointment of Christopher John Walsh Orr as a director on 10 June 2024 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2025	View PDF Termination of appointment of Christopher John Walsh Orr as a director on 10 June 2024 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2025	SH01	Statement of capital following an allotment of shares on 27 June 2025 GBP 50,960.091	View PDF Statement of capital following an allotment of shares on 27 June 2025 GBP 50,960.091 - link opens in a new window - 3 pages (3 pages)
22 May 2025	CS01	Confirmation statement made on 22 May 2025 with updates	View PDF Confirmation statement made on 22 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2025	MR01	Registration of charge SC1959230032, created on 28 January 2025	View PDF Registration of charge SC1959230032, created on 28 January 2025 - link opens in a new window - 15 pages (15 pages)
29 Jan 2025	MR01	Registration of charge SC1959230033, created on 28 January 2025	View PDF Registration of charge SC1959230033, created on 28 January 2025 - link opens in a new window - 34 pages (34 pages)
29 Jan 2025	MR01	Registration of charge SC1959230034, created on 28 January 2025	View PDF Registration of charge SC1959230034, created on 28 January 2025 - link opens in a new window - 28 pages (28 pages)
29 Jan 2025	MR01	Registration of charge SC1959230035, created on 28 January 2025	View PDF Registration of charge SC1959230035, created on 28 January 2025 - link opens in a new window - 17 pages (17 pages)
25 Nov 2024	MR01	Registration of charge SC1959230031, created on 21 November 2024	View PDF Registration of charge SC1959230031, created on 21 November 2024 - link opens in a new window - 11 pages (11 pages)
20 Nov 2024	MR01	Registration of charge SC1959230029, created on 18 November 2024	View PDF Registration of charge SC1959230029, created on 18 November 2024 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	MR01	Registration of charge SC1959230030, created on 18 November 2024	View PDF Registration of charge SC1959230030, created on 18 November 2024 - link opens in a new window - 9 pages (9 pages)
15 Nov 2024	MR01	Registration of charge SC1959230026, created on 12 November 2024	View PDF Registration of charge SC1959230026, created on 12 November 2024 - link opens in a new window - 13 pages (13 pages)
15 Nov 2024	MR01	Registration of charge SC1959230027, created on 12 November 2024	View PDF Registration of charge SC1959230027, created on 12 November 2024 - link opens in a new window - 16 pages (16 pages)
15 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge SC1959230017 in full	View PDF Satisfaction of charge SC1959230017 in full - link opens in a new window - 1 page (1 page)

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