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LOCHCARRON OF SCOTLAND LIMITED

Company number SC025944

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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)
26 Jun 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 142 pages (142 pages)
17 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	CERTNM	Company name changed lochcarron john buchan LIMITED\certificate issued on 15/05/24 CONNOT ‐ Change of name notice	View PDF Company name changed lochcarron john buchan LIMITED\certificate issued on 15/05/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Mr Steven James Jones as a secretary on 15 April 2024	View PDF Appointment of Mr Steven James Jones as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Craig Murray as a secretary on 14 April 2024	View PDF Termination of appointment of Craig Murray as a secretary on 14 April 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 142 pages (142 pages)
14 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 138 pages (138 pages)
16 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
05 Feb 2021	AP01	Appointment of Mr Ji Yang Jang as a director on 1 February 2021	View PDF Appointment of Mr Ji Yang Jang as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Sung Ho Kim as a director on 31 January 2021	View PDF Termination of appointment of Sung Ho Kim as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Jul 2020	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 127 pages (127 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 3,813,555	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 3,813,555 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AP01	Appointment of Mr Craig Murray as a director on 1 September 2018	View PDF Appointment of Mr Craig Murray as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mrs Dawn Mary Robson-Bell as a director on 1 September 2018	View PDF Appointment of Mrs Dawn Mary Robson-Bell as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Youngjoo Joo Kim as a director on 1 September 2018	View PDF Termination of appointment of Youngjoo Joo Kim as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
08 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LOCHCARRON OF SCOTLAND LIMITED

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