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LOCH LOMOND LEISURE LIMITED

Company number SC228217

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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)
14 Oct 2019 CH01 Director's details changed for Suzanne Cottam on 14 October 2019
14 Oct 2019 PSC04 Change of details for Charles Philip Gregory Cottam as a person with significant control on 14 October 2019
14 Oct 2019 PSC04 Change of details for Suzanne Cottam as a person with significant control on 14 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
18 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
23 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 14/01/2017
16 Jan 2017 CS01 14/01/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/06/2017
07 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 18,002
15 Feb 2016 SH06 Cancellation of shares. Statement of capital on 27 January 2016
  • GBP 18,002
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2016 SH03 Purchase of own shares.
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 47,502
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Dec 2011 MG01s Duplicate mortgage certificatecharge no:2