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LOCH LOMOND RETREAT LIMITED

Company number SC429935

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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)
14 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 23 May 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
03 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 30 August 2017
30 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
23 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 300
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
16 Jan 2018 AP01 Appointment of Mrs Carrie Anne Tonner as a director on 14 August 2017
16 Jan 2018 PSC07 Cessation of Barry Tonner as a person with significant control on 16 January 2018
25 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
25 Aug 2017 PSC01 Notification of Barry Tonner as a person with significant control on 1 July 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Mar 2016 AD01 Registered office address changed from 53 Auchengreoch Road Johnstone PA5 0RT to 24 Beresford Terrace Ayr KA7 2EG on 11 March 2016
11 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 3
24 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Mar 2015 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
08 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 3
08 Aug 2012 NEWINC Incorporation