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LOCHBROOM FINE FOODS LTD.

Company number SC389848

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2021 DS01 Application to strike the company off the register
28 Jan 2021 AA Micro company accounts made up to 31 December 2019
28 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
29 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
21 Nov 2019 PSC08 Notification of a person with significant control statement
25 Oct 2019 AA Micro company accounts made up to 31 December 2018
17 Oct 2019 AD01 Registered office address changed from Brynfold Madderty Crieff Perth and Kinross PH7 3PE Scotland to 1 Mossburn Avenue Harthill Shotts North Lanarkshire ML7 5PX on 17 October 2019
17 Oct 2019 AP01 Appointment of Mrs Lorna Love as a director on 23 May 2019
17 Oct 2019 AP01 Appointment of Mr David Charles Kilshaw as a director on 23 May 2019
17 Oct 2019 AP01 Appointment of Mrs Emer Ann Bustard as a director on 23 May 2019
17 Oct 2019 AP01 Appointment of Dr Sally Heather Beattie as a director on 23 May 2019
17 Oct 2019 TM01 Termination of appointment of Mark Kenneth John Bush as a director on 23 May 2019
17 Oct 2019 PSC07 Cessation of Mark Kenneth John Bush as a person with significant control on 23 May 2019
21 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AD01 Registered office address changed from E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to Brynfold Madderty Crieff Perth and Kinross PH7 3PE on 9 February 2016
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
10 Dec 2015 AP01 Appointment of Mr Mark Bush as a director on 1 December 2015
10 Dec 2015 TM01 Termination of appointment of Susan Mccann as a director on 1 December 2015