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FIRST LOCH LIMITED

Company number SC747112

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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)
15 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Neil Macrae as a person with significant control on 22 March 2024	View PDF Cessation of Neil Macrae as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Hector Maclean Macrae as a person with significant control on 22 March 2024	View PDF Cessation of Hector Maclean Macrae as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Mar 2024	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP03	Appointment of Mr Neil Macrae as a secretary on 22 March 2024	View PDF Appointment of Mr Neil Macrae as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Ms Sarah Macrae as a director on 22 March 2024	View PDF Appointment of Ms Sarah Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Christopher Calum Kouame Macrae as a director on 22 March 2024	View PDF Appointment of Mr Christopher Calum Kouame Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Kenneth Macdonald Macrae as a director on 22 March 2024	View PDF Appointment of Mr Kenneth Macdonald Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Calum Archibald Macrae as a director on 22 March 2024	View PDF Appointment of Mr Calum Archibald Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Alan Macdonald Macrae as a director on 22 March 2024	View PDF Appointment of Mr Alan Macdonald Macrae as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 7,000	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 7,000 - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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