TANNOCH LOCH, LIMITED

Company number SC012341

Date	Type	Description	View / Download
27 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 433	(13 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 433	(4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
20 Nov 2013	AP01	Appointment of Mr Alan David Douglas as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Darren Craig Stubing as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Steffen Gorgas as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Gillian Mcvitie as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(13 pages)
10 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
07 Dec 2012	AP01	Appointment of Matthew Welstead as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Robert Munro Dallas as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Graham Mitchell as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mrs Ruth Edwards as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Robert Stocker as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Bruce Crawford as a director	(1 page)
30 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(14 pages)
30 Aug 2012	TM01	Termination of appointment of David Brimelow as a director	(1 page)
12 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
24 Nov 2011	CH01	Director's details changed for Mrs Steffen Gorgas on 23 November 2011	(2 pages)
24 Nov 2011	AP01	Appointment of Dr Alan Foulis as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mrs Steffen Gorgas as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of John Edwards as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(14 pages)
30 Aug 2011	AP01	Appointment of Mrs Heather Logan as a director	(2 pages)