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LOCHGLEN LIMITED

Company number SC331785

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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)
15 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
09 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-09
  • GBP 2
02 May 2011 AD01 Registered office address changed from 271 Hawkhill Dundee DD2 1DN on 2 May 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Nov 2010 CH03 Secretary's details changed for James Morris on 1 March 2010
21 Jul 2010 AD01 Registered office address changed from 6 Jedburgh Road Dundee DD2 1SS on 21 July 2010
21 Jul 2010 CH01 Director's details changed for James Morris on 1 July 2010
06 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for James Morris on 3 October 2009
18 Sep 2009 288b Appointment Terminated Director robert mclaren
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Oct 2008 363a Return made up to 03/10/08; full list of members
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 88(2)R Ad 15/11/07--------- £ si 1@1=1 £ ic 1/2
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 287 Registered office changed on 18/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288b Director resigned
03 Oct 2007 NEWINC Incorporation