LOCH DUART LIMITED

Company number SC195923

Date	Type	Description	View / Download
16 May 2019	TM01	Termination of appointment of Andrew Barbour as a director on 14 May 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Mark Kenneth Warrington as a director on 28 November 2018	(2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(7 pages)
28 Feb 2018	PSC01	Notification of Eric John Techel as a person with significant control on 29 May 2017	(2 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	(2 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
01 Dec 2017	AP01	Appointment of Mr Ian Andrew Laird as a director on 22 November 2017	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Alison Jane Williamson as a director on 31 October 2017	(2 pages)
27 Nov 2017	MR04	Satisfaction of charge SC1959230014 in full	(4 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 513,971.233	(4 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Alban Bede Denton on 23 March 2017	(2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
14 Oct 2016	AP01	Appointment of Nicholas Hebden Joy as a director on 22 August 2016	(3 pages)
15 Jul 2016	TM01	Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan John Balfour as a director on 30 June 2016	(1 page)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 513,613	(12 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 513,613	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
12 Oct 2015	466(Scot)	Alterations to floating charge SC1959230014	(84 pages)
01 Oct 2015	466(Scot)	Alterations to floating charge SC1959230013	(29 pages)
28 Sep 2015	466(Scot)	Alterations to floating charge 10	(25 pages)