LOCH DUART LIMITED filing history - Find and update company information

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LOCH DUART LIMITED

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)
28 Sep 2015	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 25 pages (25 pages)
28 Sep 2015	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 30 pages (30 pages)
28 Sep 2015	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 25 pages (25 pages)
28 Sep 2015	MR01	Registration of charge SC1959230014, created on 25 September 2015	View PDF Registration of charge SC1959230014, created on 25 September 2015 - link opens in a new window - 47 pages (47 pages)
10 Jun 2015	AP01	Appointment of Alban Bede Denton as a director on 21 May 2015	View PDF Appointment of Alban Bede Denton as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 316,812	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 316,812 - link opens in a new window - 11 pages (11 pages)
11 May 2015	TM01	Termination of appointment of Mark David Woods as a director on 30 April 2015	View PDF Termination of appointment of Mark David Woods as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 35 pages (35 pages)
09 Dec 2014	AA01	Previous accounting period extended from 30 March 2014 to 31 March 2014	View PDF Previous accounting period extended from 30 March 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 316,812	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 316,812 - link opens in a new window - 12 pages (12 pages)
21 May 2014	TM02	Termination of appointment of Alan Balfour as a secretary	View PDF Termination of appointment of Alan Balfour as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2014	AP01	Appointment of Simon Shaun Maguire as a director	View PDF Appointment of Simon Shaun Maguire as a director - link opens in a new window - 4 pages (4 pages)
21 May 2014	AP03	Appointment of Simon Shaun Maguire as a secretary	View PDF Appointment of Simon Shaun Maguire as a secretary - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AA	Group of companies' accounts made up to 30 March 2013	View PDF Group of companies' accounts made up to 30 March 2013 - link opens in a new window - 36 pages (36 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 316,812	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 316,812 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	MR01	Registration of charge 1959230013	View PDF Registration of charge 1959230013 - link opens in a new window - 22 pages (22 pages)
24 Dec 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 21 pages (21 pages)
24 Dec 2013	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 21 pages (21 pages)
24 Dec 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 21 pages (21 pages)
24 Dec 2013	466(Scot)	Alterations to floating charge 12	View PDF Alterations to floating charge 12 - link opens in a new window - 22 pages (22 pages)
24 Dec 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 20 pages (20 pages)
10 Sep 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 16 pages (16 pages)
10 Sep 2013	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 17 pages (17 pages)

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