LOCHBROOM WOODFUELS LIMITED

Company number SC434301

Date	Type	Description	View / Download
05 Nov 2015	AP01	Appointment of Mr Reuben William Brown as a director on 3 November 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Felicity Jane Hamilton Hawkins as a director on 28 April 2015	(1 page)
03 Jul 2015	AP01	Appointment of Dr Rebekah Bridget Ruth Lwin as a director on 25 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Ms Serena Anne Mason as a director on 28 April 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Kevin James Peach as a director on 28 April 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Robbie James Mcfedries as a director on 7 January 2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(5 pages)
01 Aug 2014	TM01	Termination of appointment of Janis Grace Breckenridge as a director on 29 July 2014	(1 page)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Jun 2014	AP01	Appointment of Mr Ewan Young as a director	(2 pages)
21 Apr 2014	AP01	Appointment of Mrs Felicity Jane Hamilton Hawkins as a director	(2 pages)
27 Mar 2014	AP03	Appointment of Mrs Sian Saturn Viola Curley as a secretary	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Sian Curley as a director	(1 page)
15 Jan 2014	AD01	Registered office address changed from Locbroom Woodfuels Office Ullapool Harbour Business Park Morefield Ullapool Ross-Shire IV26 2SR Scotland on 15 January 2014	(1 page)
15 Jan 2014	AD01	Registered office address changed from Harbour Building the Pier Shore Street Ullapool Ross-Shire IV26 2UH Scotland on 15 January 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(4 pages)
02 Oct 2013	TM01	Termination of appointment of James Nairn as a director	(1 page)
18 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Jan 2013	AD01	Registered office address changed from Harbour Buildings the Pier Shore Street Ullapool Ross-Shire IV27 4HH Scotland on 11 January 2013	(1 page)
14 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
28 Nov 2012	AP01	Appointment of Ms Janis Grace Breckenridge as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr James Nairn as a director	(2 pages)
11 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
08 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)