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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)
30 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
22 Jun 2012 AA Group of companies' accounts made up to 30 June 2011
11 May 2012 AP01 Appointment of Martyn Peter Paterson as a director
11 May 2012 AP01 Appointment of Dr Stewart Mclelland as a director
07 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 16
06 Mar 2012 AP01 Appointment of Mr Robert Campbell Shirlaw as a director
06 Mar 2012 TM01 Termination of appointment of Robert Craig as a director
06 Mar 2012 TM01 Termination of appointment of Hugh Johnston as a director
06 Mar 2012 TM01 Termination of appointment of Renata Medonova as a director
06 Mar 2012 CC04 Statement of company's objects
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
24 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
24 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
24 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
24 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
24 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
20 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 14
20 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 13
20 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 15
08 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Stephen Alexander Sutherland on 1 July 2011
07 Nov 2011 CH01 Director's details changed for Simon Thomas Briggs on 1 October 2010
13 Apr 2011 466(Scot) Alterations to floating charge 7