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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)
23 Jul 2009 AA Accounts for a small company made up to 30 September 2008
01 Sep 2008 288c Secretary's change of particulars / brian fulton / 01/09/2008
01 Sep 2008 363a Return made up to 16/07/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
06 Feb 2008 287 Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG
30 Jul 2007 363a Return made up to 16/07/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 30 September 2006
25 Jul 2006 363a Return made up to 16/07/06; full list of members
29 Mar 2006 AA Accounts for a small company made up to 30 September 2005
12 Sep 2005 CERTNM Company name changed lettuce up (north) LIMITED\certificate issued on 12/09/05
15 Aug 2005 363s Return made up to 16/07/05; full list of members
14 Jan 2005 288b Director resigned
06 Jan 2005 AA Accounts for a small company made up to 30 September 2004
15 Oct 2004 88(2)R Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 363s Return made up to 16/07/04; full list of members
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
04 Dec 2003 287 Registered office changed on 04/12/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
28 Nov 2003 CERTNM Company name changed dalglen (no. 884) LIMITED\certificate issued on 28/11/03