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LOCHVALE LIMITED

Company number SC332506

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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)
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
18 May 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
17 May 2010 CH01 Director's details changed for David Alisdair Irvine on 1 October 2009
17 May 2010 CH01 Director's details changed for Stephen Alexander Irvine on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Nov 2008 363a Return made up to 17/10/08; full list of members
01 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
12 Feb 2008 410(Scot) Partic of mort/charge *
12 Feb 2008 410(Scot) Partic of mort/charge *
13 Dec 2007 287 Registered office changed on 13/12/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
13 Dec 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
13 Dec 2007 88(2)R Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association