- Company Overview for LOCHGLEN LIMITED (SC331785)
- Filing history for LOCHGLEN LIMITED (SC331785)
- People for LOCHGLEN LIMITED (SC331785)
- More for LOCHGLEN LIMITED (SC331785)
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) |
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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
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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
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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 |