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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)
23 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 12/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/03/2020
17 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/03/2020
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
23 Feb 2015 CH01 Director's details changed for Mrs Margaret Phyllis Stewart on 8 December 2014
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AP01 Appointment of Mrs Margaret Phyllis Stewart as a director
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
08 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/03/2020
24 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
24 Aug 2011 AD01 Registered office address changed from Graham & Co (Accountants) Limited 78 Dumbarton Road Clydebank Glasgow G81 1UG on 24 August 2011
08 Dec 2010 NEWINC Incorporation