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INVERLOCHY CASTLE MANAGEMENT INTERNATIONAL LIMITED

Company number SC356123

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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)
27 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,429
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,429
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Doctor Sin Chong Chai on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Norbert Lieder on 23 March 2010
27 Oct 2009 AD01 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 October 2009
28 Sep 2009 288a Secretary appointed mrs christine herbert
28 Sep 2009 288b Appointment terminated director christine herbert
16 Sep 2009 288a Director appointed mr norbert lieder
03 Sep 2009 88(2) Ad 13/08/09\gbp si 429@1=429\gbp ic 1000/1429\
03 Sep 2009 123 Nc inc already adjusted 10/08/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2009 288b Appointment terminated secretary turcan connell
03 Jul 2009 288a Director appointed mrs christine herbert
27 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 CERTNM Company name changed lothian fifty (991) LIMITED\certificate issued on 25/03/09