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THE LOCH LOMOND STEAMSHIP COMPANY

Company number SC160932

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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)
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Simon Peter Cormack as a director on 11 December 2019
09 Dec 2019 AA Full accounts made up to 31 March 2019
06 Nov 2019 AP01 Appointment of Mr Kenneth Charles Blacklock as a director on 24 October 2019
06 Nov 2019 AP03 Appointment of Mr Iain Robertson as a secretary on 1 November 2019
06 Nov 2019 AP01 Appointment of Mr John Mills as a director on 17 August 2018
17 Oct 2019 TM01 Termination of appointment of Ronald John Mckay as a director on 30 August 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
23 Oct 2018 AD02 Register inspection address has been changed from Clarendon House Pagan Osborne 116 George Street Edinburgh EH2 4LH Scotland to The Pier Pier Road Balloch Alexandria G83 8QX
23 Oct 2018 TM02 Termination of appointment of Andrew Alexander Boyd as a secretary on 23 October 2018
08 Aug 2018 AP01 Appointment of Mr Alexander Brown Barr as a director on 2 July 2018
08 Aug 2018 AP01 Appointment of Mr Gary Robert Stevenson as a director on 2 July 2018
09 May 2018 TM01 Termination of appointment of Jill Mary Farrell as a director on 26 January 2018
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of Robin Shand Naysmith as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr James Edward Biddulph as a director on 21 August 2017
12 May 2017 MA Memorandum and Articles of Association
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2017 TM01 Termination of appointment of Robert Dobie as a director on 27 March 2017
30 Jan 2017 AP01 Appointment of Ms Jill Mary Farrell as a director on 14 November 2016
30 Jan 2017 AP01 Appointment of Mr Robin Shand Naysmith as a director on 14 November 2016
22 Dec 2016 TM01 Termination of appointment of Philip Godfrey Preston as a director on 15 May 2016