LOCH DUART LIMITED

Company number SC195923

Date	Type	Description	View / Download
28 May 2020	TM01	Termination of appointment of Nicholas Hebden Joy as a director on 12 May 2020	(1 page)
28 May 2020	PSC07	Cessation of Scottish Enterprise as a person with significant control on 6 February 2020	(1 page)
28 May 2020	MR01	Registration of charge SC1959230015, created on 27 May 2020	(27 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 1,790,352.233	(9 pages)
02 Mar 2020	SH06	Cancellation of shares. Statement of capital on 6 February 2020 GBP 2,981.624	(6 pages)
02 Mar 2020	SH08	Change of share class name or designation	(2 pages)
02 Mar 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Mar 2020	SH02	Sub-division of shares on 6 February 2020	(4 pages)
02 Mar 2020	SH08	Change of share class name or designation	(2 pages)
02 Mar 2020	SH08	Change of share class name or designation	(2 pages)
02 Mar 2020	SH08	Change of share class name or designation	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 06/02/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any limit previously impposed on the authorised share capital be removed 05/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Mar 2020	SH03	Purchase of own shares.	(3 pages)
19 Feb 2020	AD01	Registered office address changed from Floor 3 1 West Regent Street Glasgow G2 1RW Scotland to Floor 3 1 West Regent Street Glasgow G2 1RW on 19 February 2020	(1 page)
19 Feb 2020	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Floor 3 1 West Regent Street Glasgow G2 1RW on 19 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Alban Bede Denton as a director on 6 February 2020	(1 page)
31 Jan 2020	MR04	Satisfaction of charge 10 in full	(1 page)
29 Jan 2020	MR04	Satisfaction of charge SC1959230013 in full	(1 page)
29 Jan 2020	MR04	Satisfaction of charge 12 in full	(1 page)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
03 Jul 2019	PSC03	Notification of Scottish Enterprise as a person with significant control on 6 April 2016	(2 pages)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(5 pages)
16 May 2019	AP01	Appointment of Mr Alistair Morgan Erskine as a director on 14 May 2019	(2 pages)