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HOLY LOCH PORT LIMITED

Company number SC198974

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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)
18 Aug 2005 363a Return made up to 17/08/05; full list of members
28 Sep 2004 363s Return made up to 17/08/04; full list of members
13 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
06 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
23 Aug 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2003 CERTNM Company name changed holy loch marine LIMITED\certificate issued on 02/07/03
06 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
10 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 10/09/02
22 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
10 Oct 2001 410(Scot) Partic of mort/charge *
06 Sep 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2001 AA Accounts made up to 31 May 2000
01 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1999 225 Accounting reference date shortened from 31/08/00 to 31/05/00
25 Aug 1999 287 Registered office changed on 25/08/99 from: baltic chambers 50 wellington street glasgow lanarkshire G2 6HJ
25 Aug 1999 288a New secretary appointed;new director appointed
25 Aug 1999 288a New director appointed
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288b Director resigned
17 Aug 1999 NEWINC Incorporation