LOCH NESS (LACHS) LIMITED

Company number SC109230

Date	Type	Description	View / Download
21 Dec 2010	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Jul 2010	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010	(1 page)
12 Jul 2010	AP03	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary	(1 page)
12 Jul 2010	TM02	Termination of appointment of Robert Wilson as a secretary	(1 page)
26 Apr 2010	AP01	Appointment of Mr Ian Paul Marshall as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of James Mullins as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Mar 2010	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010	(1 page)
05 Mar 2010	AD01	Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley Glasgow PA1 1JS on 5 March 2010	(1 page)
05 Mar 2010	AP01	Appointment of Mr James Joseph Mullins as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Oddgeir Oddsen as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(3 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Sep 2009	288a	Secretary appointed robert wilson	(2 pages)
10 Aug 2009	288b	Appointment terminated director and secretary yvonne macdonald	(1 page)
10 Aug 2009	288a	Director appointed robert wilson	(2 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 1 strathview dingwall business park dingwall IV15 9XD	(1 page)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)