LOCHCARRON OF SCOTLAND LIMITED

Company number SC025944

Date	Type	Description	View / Download
02 Dec 2011	TM01	Termination of appointment of Richard Bell as a director	(1 page)
16 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(22 pages)
13 Jul 2011	AP03	Appointment of Mr Alan John Inglis as a secretary	(1 page)
06 Jul 2011	AP01	Appointment of Mr Youngjoo Kim as a director	(2 pages)
06 Jul 2011	TM02	Termination of appointment of John Buchan as a secretary	(1 page)
06 Jul 2011	TM01	Termination of appointment of John Buchan as a director	(1 page)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
03 May 2011	TM01	Termination of appointment of Paul Sharp as a director	(1 page)
11 Feb 2011	CH03	Secretary's details changed for Mr John Andrew Buchan on 11 February 2011	(2 pages)
11 Feb 2011	TM01	Termination of appointment of David Ogilvie as a director	(1 page)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 270,000	(4 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(22 pages)
15 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(9 pages)
15 Jun 2010	CH01	Director's details changed for Paul Anthony Sharp on 1 May 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Richard Bell on 1 May 2010	(2 pages)
15 Dec 2009	AP01	Appointment of Paul Anthony Sharp as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of James Renwick as a director	(2 pages)
28 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(21 pages)
26 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Sep 2009	466(Scot)	Alterations to floating charge 16	(5 pages)
09 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 16	(3 pages)
03 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
03 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
03 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)