LOCHRISE LIMITED

Company number SC403247

Date	Type	Description	View / Download
08 Sep 2016	CS01	11/07/16 Statement of Capital gbp 200.46 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2017	(6 pages)
13 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
14 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 28,044	(6 pages)
18 May 2015	TM01	Termination of appointment of Steven Michael Kenee as a director on 18 May 2015	(1 page)
07 Apr 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
22 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 28,044	(6 pages)
08 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
08 Oct 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 28,044	(6 pages)
19 Aug 2013	AP01	Appointment of Mr Steven Michael Kenee as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Nicholas Lewis as a director	(1 page)
15 Feb 2013	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
12 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
27 May 2012	AP03	Appointment of Mr Keith Macnicol Liddle as a secretary	(1 page)
22 Mar 2012	AA01	Previous accounting period shortened from 31 July 2012 to 29 February 2012	(1 page)
13 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 1	(6 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Mar 2012	AP01	Appointment of Mr Nicholas Peter Lewis as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Steven Kenee as a director	(1 page)
21 Feb 2012	AP01	Appointment of Mr Steven Michael Kenee as a director	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 21 February 2012	(1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 100	(4 pages)
11 Aug 2011	AP01	Appointment of Paul Smith as a director	(3 pages)
11 Aug 2011	AP01	Appointment of Stephen William Smith as a director	(3 pages)

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