LOCH FYNE FINANCIAL MANAGEMENT LIMITED

Company number SC390114

Date	Type	Description	View / Download
10 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	(8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
06 Nov 2023	MR04	Satisfaction of charge SC3901140001 in full	(1 page)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	(8 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Douglas John Mcintyre as a director on 31 May 2023	(1 page)
17 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
22 Nov 2022	AP01	Appointment of Mr Keith Mackie as a director on 18 July 2022	(2 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(8 pages) Download iXBRL
18 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	(5 pages)
25 Nov 2021	AA01	Previous accounting period shortened from 31 May 2022 to 31 October 2021	(1 page)
25 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	(7 pages) Download iXBRL
25 Oct 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 May 2021	(1 page)
11 Jun 2021	MR01	Registration of charge SC3901140001, created on 2 June 2021	(21 pages)
07 Jun 2021	SH02	Sub-division of shares on 31 May 2021	(6 pages)
04 Jun 2021	SH08	Change of share class name or designation	(2 pages)
04 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(8 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ 1850 b ordinary of £1.00 each be subdivided into 3700 b ordinary shares of £0.50 31/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jun 2021	CH01	Director's details changed for Mr David Gow on 2 June 2021	(2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Alexander George Robertson on 2 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to 4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2 June 2021	(1 page)
02 Jun 2021	PSC02	Notification of The Financial Planning Group Limited as a person with significant control on 31 May 2021	(2 pages)
02 Jun 2021	PSC07	Cessation of Susan Mcintyre as a person with significant control on 31 May 2021	(1 page)
02 Jun 2021	AP01	Appointment of Mr David Gow as a director on 31 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Alexander George Robertson as a director on 31 May 2021	(2 pages)