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LOCHARBRIGGS COLDSTORE LIMITED

Company number SC294308

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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)
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
28 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
28 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
28 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Aug 2015 MR01 Registration of charge SC2943080001, created on 18 August 2015
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2014 CH01 Director's details changed for Mrs Susan Mary Godfrey on 11 June 2012
16 Dec 2014 CH03 Secretary's details changed for Mrs Susan Mary Godfrey on 9 December 2014
24 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
24 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
18 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
04 Oct 2013 AP01 Appointment of Mr Alan George Hill as a director
19 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
07 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
31 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 31 December 2012