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LOCH FYNE OYSTERS LIMITED

Company number SC066647

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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)
15 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
30 Jun 2015 TM01 Termination of appointment of Bruce Charles Davidson as a director on 26 June 2015
25 May 2015 TM01 Termination of appointment of Robert Campbell Shirlaw as a director on 21 May 2015
18 Mar 2015 AP01 Appointment of Cameron Matthew Brown as a director on 17 March 2015
18 Mar 2015 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 12 March 2015
02 Feb 2015 TM02 Termination of appointment of Helen Seaborne as a secretary on 28 January 2015
11 Dec 2014 TM01 Termination of appointment of Stewart Mclelland as a director on 5 December 2014
04 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,324,001
08 Oct 2014 AP01 Appointment of Mr Colin Craig Anderson as a director on 24 September 2014
04 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
11 Jul 2014 TM01 Termination of appointment of Helen Seaborne as a director on 8 July 2014
29 May 2014 466(Scot) Alterations to a floating charge
27 May 2014 466(Scot) Alterations to floating charge 14
27 May 2014 466(Scot) Alterations to floating charge 13
07 Apr 2014 TM01 Termination of appointment of Stephen Sutherland as a director
20 Dec 2013 466(Scot) Alterations to floating charge 14
20 Dec 2013 466(Scot) Alterations to floating charge 13
14 Dec 2013 466(Scot) Alterations to a floating charge
13 Dec 2013 MR01 Registration of charge 0666470017
22 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2,324,001
16 Jul 2013 MISC Sect 519 auditors resignation
25 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
11 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 2,324,001
06 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights