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LOCH FYNE FINANCIAL MANAGEMENT LIMITED

Company number SC390114

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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)
02 Jun 2021 TM02 Termination of appointment of Susan Mcintyre as a secretary on 31 May 2021
02 Jun 2021 TM01 Termination of appointment of Margaret Phyllis Stewart as a director on 31 May 2021
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
09 Mar 2020 RP04AR01 Second filing of the annual return made up to 8 December 2015
09 Mar 2020 SH10 Particulars of variation of rights attached to shares
09 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2020 SH10 Particulars of variation of rights attached to shares
09 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 RP04AR01 Second filing of the annual return made up to 8 December 2011
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
15 Nov 2018 AP03 Appointment of Susan Mcintyre as a secretary on 1 May 2017
20 Aug 2018 PSC04 Change of details for Mrs Susan Mcintyre as a person with significant control on 1 July 2016
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
18 Jan 2018 PSC07 Cessation of Douglas John Mcintyre as a person with significant control on 1 July 2016
06 Feb 2017 SH10 Particulars of variation of rights attached to shares
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 SH02 Sub-division of shares on 12 July 2015