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LOCH LOMOND GOLF CLUB LIMITED

Company number SC370195

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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 Jan 2012 CH01 Director's details changed for Andrew Winston Horrocks on 23 February 2010
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of Kenneth Lewandowski as a director
31 Mar 2011 AP01 Appointment of Kenneth Macdonald Arthur Lewandsowski as a director
10 Feb 2011 TM02 Termination of appointment of Dm Company Services Limited as a secretary
10 Feb 2011 AP03 Appointment of David Buchanan as a secretary
10 Feb 2011 TM01 Termination of appointment of Charles Stewart as a director
10 Feb 2011 TM01 Termination of appointment of Jo Oliver as a director
10 Feb 2011 TM01 Termination of appointment of Louis De Bievre as a director
10 Feb 2011 AP01 Appointment of Sir Anthony Nigel Russell Rudd as a director
10 Feb 2011 AP01 Appointment of William Scott Murdoch as a director
10 Feb 2011 AP01 Appointment of Petrus Hubertus Carolus Josephus Van Doorne as a director
10 Feb 2011 SH02 Consolidation of shares on 23 February 2010
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 100
03 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 5
26 Jan 2011 CERTNM Company name changed loch lomond members LIMITED\certificate issued on 26/01/11
  • CONNOT ‐
26 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 4
21 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
21 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 2
21 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 3
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of John Downing Burgess as a director
01 Nov 2010 TM01 Termination of appointment of Ewan Gilchrist as a director
15 Mar 2010 AP01 Appointment of Louis Desire De Bievre as a director