LOCHCARRON OF SCOTLAND LIMITED

Company number SC025944

Date	Type	Description	View / Download
30 Aug 2017	CH01	Director's details changed for Mr Sung Ho Kim on 29 August 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
13 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Nov 2016	AP01	Appointment of Mr Sungho Kim as a director on 21 November 2016	(2 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,270,000	(3 pages)
16 Mar 2016	AP03	Appointment of Mr Craig Murray as a secretary on 1 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Colin Duncan Carruthers as a secretary on 29 February 2016	(1 page)
19 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2,270,000	(3 pages)
05 Jun 2015	AP03	Appointment of Mr Colin Duncan Carruthers as a secretary on 1 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Cameron William Barr as a secretary on 5 June 2015	(1 page)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,270,000	(3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 2,270,000.00	(4 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
26 Mar 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	(3 pages)
21 Mar 2013	SH08	Change of share class name or designation	(2 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 1,970,000	(4 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AP03	Appointment of Mr Cameron William Barr as a secretary	(1 page)
18 Apr 2012	TM02	Termination of appointment of Alan Inglis as a secretary	(1 page)