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LOCH DUART SMOKEHOUSE LIMITED

Company number SC233532

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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)
03 Jan 2013 AA Accounts for a dormant company made up to 30 March 2012
17 Dec 2012 TM01 Termination of appointment of Alan Anderson as a director
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 30 March 2011
02 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
30 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
30 Dec 2010 AA Full accounts made up to 30 March 2010
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009
11 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 2
07 Dec 2009 AA Accounts for a small company made up to 30 March 2009
12 Nov 2009 AR01 Annual return made up to 18 June 2009 with full list of shareholders
06 May 2009 288a Director appointed alan anderson
13 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 30/03/2009
09 Dec 2008 363a Return made up to 18/06/08; full list of members; amend
15 Oct 2008 122 S-div
15 Oct 2008 88(2) Ad 07/10/08\gbp si 74@0.01=0.74\gbp ic 2/2.74\
15 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth cap sub-divided - 74 ord shares of £0.01 each be allotted 07/10/2008
09 Oct 2008 288a Director appointed andrew bing
10 Sep 2008 287 Registered office changed on 10/09/2008 from 2 south locheynort south uist outer hebrides HS8 5SL
10 Sep 2008 288b Appointment terminated director jane twelves
10 Sep 2008 288b Appointment terminated director and secretary eric twelves
10 Sep 2008 288a Director and secretary appointed alan john balfour
10 Sep 2008 288a Director appointed nicholas hebden joy
28 Aug 2008 363s Return made up to 18/06/07; full list of members; amend