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LOCH TORRIDON ESTATE LIMITED

Company number SC252826

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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)
08 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
08 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
04 Mar 2016 MR01 Registration of charge SC2528260001, created on 15 February 2016
10 Feb 2016 TM02 Termination of appointment of Brian James Fulton as a secretary on 4 December 2015
10 Feb 2016 AP03 Appointment of Sarah Freifrau Von Racknitz as a secretary on 4 December 2015
11 Jan 2016 AP01 Appointment of Sarah Freifrau Von Racknitz as a director on 4 December 2015
11 Jan 2016 AP01 Appointment of Felix Freiherr Von Racknitz as a director on 4 December 2015
11 Jan 2016 TM01 Termination of appointment of Donald Cameron Macleod as a director on 4 December 2015
18 Dec 2015 CERTNM Company name changed cathouse management LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
18 Dec 2015 AD01 Registered office address changed from 3rd Floor, 48 West George Street Glasgow G2 1BP to Torridon House Torridon Wester Ross IV22 2HA on 18 December 2015
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
22 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
31 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 Aug 2011 CH03 Secretary's details changed for Brian James Fulton on 1 July 2010
08 Mar 2011 AA Accounts for a small company made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
14 May 2010 AA Accounts for a small company made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders