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LOCHSHIELD SERVICES LIMITED

Company number SC711348

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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)
18 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
28 Nov 2023 CERTNM Company name changed data trade LTD\certificate issued on 28/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
28 Nov 2023 AP04 Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 27 November 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
27 Nov 2023 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 21 November 2023
27 Nov 2023 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 21 November 2023
27 Nov 2023 PSC01 Notification of Maykolp Bolanos Alfaro as a person with significant control on 21 November 2023
27 Nov 2023 AP01 Appointment of Mr Maykolp Bolanos Alfaro as a director on 21 November 2023
23 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
04 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
03 May 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Sep 2022 CH01 Director's details changed for Mr Grzegorz Szewczyk on 28 September 2022
28 Sep 2022 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022
05 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-05
  • GBP 1