| TM01 |
Director's appointment terminated on Fri, 5th Jan 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, May 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Dec 2019 new director was appointed.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 31st Dec 2019
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Mon, 9th Jul 2018 to 12-16 Albyn Place Aberdeen AB10 1PS
filed on: 9th, July 2018
|
address |
Free Download
(1 page)
|
| AP03 |
On Thu, 5th Jul 2018, company appointed a new person to the position of a secretary
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 16th Mar 2018
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, July 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 5th May 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 18th May 2016: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 9th, November 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 5th May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 20th May 2015: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 5th May 2014
filed on: 19th, June 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, February 2014
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, October 2013
|
resolution |
Free Download
(17 pages)
|
| CH04 |
Secretary's name changed on Fri, 2nd Aug 2013
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 5th May 2013
filed on: 6th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, June 2013
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 28th Jan 2013
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
On Mon, 28th Jan 2013, company appointed a new person to the position of a secretary
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 16th, July 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 5th May 2012
filed on: 14th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 15th, June 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 5th May 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Mar 2011
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 31st Jan 2011 director's details were changed
filed on: 10th, February 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 10th, January 2011
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 5th May 2010
filed on: 18th, May 2010
|
annual return |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Apr 2010
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Apr 2010 new director was appointed.
filed on: 19th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 19th Apr 2010 new director was appointed.
filed on: 19th, April 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 6th, January 2010
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 20th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 30th Oct 2009 director's details were changed
filed on: 20th, December 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Mon, 1st Jun 2009 with complete member list
filed on: 1st, June 2009
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Mon, 1st Jun 2009 Appointment terminated secretary
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 1st Jun 2009 Secretary appointed
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, March 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 23rd, February 2009
|
accounts |
Free Download
(20 pages)
|
| 287 |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 3rd, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 20th May 2008 with complete member list
filed on: 20th, May 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(18 pages)
|
| 288c |
Director's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 11th Jul 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 11th Jul 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 12th Jun 2007 with complete member list
filed on: 12th, June 2007
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Tue, 12th Jun 2007 with complete member list
filed on: 12th, June 2007
|
annual return |
Free Download
(7 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 29th, May 2007
|
capital |
Free Download
(7 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 29th, May 2007
|
capital |
Free Download
(7 pages)
|
| 288b |
On Wed, 14th Mar 2007 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 14th Mar 2007 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Sep 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 12th Sep 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 12th Sep 2006 New secretary appointed;new director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 12th Sep 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tue, 12th Sep 2006 Secretary resigned
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Sep 2006 New secretary appointed
filed on: 12th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 12th Sep 2006 Director resigned
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 12th Sep 2006 Secretary resigned
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Sep 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 12th Sep 2006 New secretary appointed
filed on: 12th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 12th Sep 2006 Director resigned
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Sep 2006 New secretary appointed;new director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 12th Sep 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 12th, September 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 12th, September 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Sep 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed lochlee LIMITEDcertificate issued on 17/08/06
filed on: 17th, August 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lochlee LIMITEDcertificate issued on 17/08/06
filed on: 17th, August 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(22 pages)
|