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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)
28 Sep 2015 466(Scot) Alterations to floating charge 2
28 Sep 2015 MR01 Registration of charge SC1959230014, created on 25 September 2015
10 Jun 2015 AP01 Appointment of Alban Bede Denton as a director on 21 May 2015
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
11 May 2015 TM01 Termination of appointment of Mark David Woods as a director on 30 April 2015
12 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
09 Dec 2014 AA01 Previous accounting period extended from 30 March 2014 to 31 March 2014
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
21 May 2014 TM02 Termination of appointment of Alan Balfour as a secretary
21 May 2014 AP01 Appointment of Simon Shaun Maguire as a director
21 May 2014 AP03 Appointment of Simon Shaun Maguire as a secretary
10 Mar 2014 AA Group of companies' accounts made up to 30 March 2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 316,812
25 Feb 2014 MEM/ARTS Memorandum and Articles of Association
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
24 Dec 2013 MR01 Registration of charge 1959230013
24 Dec 2013 466(Scot) Alterations to floating charge 1
24 Dec 2013 466(Scot) Alterations to floating charge 11
24 Dec 2013 466(Scot) Alterations to floating charge 2
24 Dec 2013 466(Scot) Alterations to floating charge 12
24 Dec 2013 466(Scot) Alterations to a floating charge
10 Sep 2013 466(Scot) Alterations to floating charge 2
10 Sep 2013 466(Scot) Alterations to floating charge 11
10 Sep 2013 466(Scot) Alterations to floating charge 10
10 Sep 2013 466(Scot) Alterations to floating charge 1