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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)
23 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 466(Scot) Alterations to floating charge 2
13 Dec 2011 466(Scot) Alterations to floating charge 1
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 363a Return made up to 18/02/09; no change of members
27 Mar 2009 288b Appointment terminated director neil young
05 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
25 Mar 2008 363a Return made up to 18/02/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Apr 2007 363s Return made up to 18/02/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Dec 2006 410(Scot) Partic of mort/charge *
05 Oct 2006 363s Return made up to 18/02/06; full list of members; amend
31 May 2006 288a New director appointed
31 May 2006 88(2)R Ad 17/05/06--------- £ si 47500@1=47500 £ ic 2/47502
31 May 2006 123 Nc inc already adjusted 17/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 363s Return made up to 18/02/06; full list of members
28 Nov 2005 AA Accounts made up to 28 February 2005