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LOCHLUICHART ESTATE COMPANY LIMITED

Company number 00296782

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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)
25 Nov 2024 PSC04 Change of details for Mr. Ian Hamish Leslie Melville as a person with significant control on 28 October 2024
25 Nov 2024 CH01 Director's details changed for Mr. Ian Hamish Leslie Melville on 28 October 2024
02 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Apr 2024 AP01 Appointment of Mr. Patrick Esmond James as a director on 15 March 2024
03 Apr 2024 AP01 Appointment of Mr. Thomas Michael Nelson as a director on 15 March 2024
08 Feb 2024 MR01 Registration of charge 002967820002, created on 2 February 2024
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Dec 2023 TM01 Termination of appointment of Benedict John Warrack as a director on 15 December 2023
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Apr 2023 CH01 Director's details changed for Sir Richard Gervase Beckett on 20 February 2023
19 Apr 2023 CH01 Director's details changed for Sir Richard Gervase Beckett on 20 February 2023
25 Feb 2023 MR04 Satisfaction of charge 1 in full
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Oct 2020 AA Micro company accounts made up to 31 March 2020
08 Jul 2020 AP01 Appointment of Mr. James Ian Leslie Melville as a director on 6 July 2020
08 Jul 2020 AP01 Appointment of Mr. Ian Hamish Leslie Melville as a director on 6 July 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Dec 2018 AP01 Appointment of Mr Benedict John Warrack as a director on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Neil Roxburgh Balfour as a director on 11 December 2018