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LOCHAY HOMES LIMITED

Company number SC369988

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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)
13 Apr 2016 AP01 Appointment of Mr James Douglas Ritchie Thomson as a director on 5 April 2016
08 Mar 2016 AA Accounts for a small company made up to 30 September 2015
05 Feb 2016 MR01 Registration of charge SC3699880004, created on 3 February 2016
05 Feb 2016 MR01 Registration of charge SC3699880005, created on 3 February 2016
05 Feb 2016 MR01 Registration of charge SC3699880006, created on 3 February 2016
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
16 Feb 2015 AA Accounts for a small company made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
20 Oct 2014 AUD Auditor's resignation
09 Apr 2014 AA Accounts for a small company made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
19 Jun 2013 AA Accounts for a small company made up to 30 September 2012
14 Mar 2013 AP03 Appointment of Ms Catriona Ishbel Maclean as a secretary
14 Mar 2013 TM02 Termination of appointment of Hannah Cunningham as a secretary
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Oct 2011 SH08 Change of share class name or designation
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 AP03 Appointment of Mrs Hannah Christine Cunningham as a secretary
14 Jul 2011 TM02 Termination of appointment of Daisy Crawford as a secretary
07 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1