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LOCH & VINE LTD

Company number SC795471

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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)
27 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	TM01	Termination of appointment of James Malcolm Sinclair as a director on 20 November 2024	View PDF Termination of appointment of James Malcolm Sinclair as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC07	Cessation of James Malcolm Sinclair as a person with significant control on 1 November 2024	View PDF Cessation of James Malcolm Sinclair as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Stefano Pieraccini as a director on 11 September 2024	View PDF Appointment of Mr Stefano Pieraccini as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from 1a Torphichen Street C/O Gallone & Co Edinburgh EH3 8HX United Kingdom to 1a Torphichen Street Haymarket Edinburgh EH3 8HX on 15 May 2024	View PDF Registered office address changed from 1a Torphichen Street C/O Gallone & Co Edinburgh EH3 8HX United Kingdom to 1a Torphichen Street Haymarket Edinburgh EH3 8HX on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of James Forrest as a director on 16 April 2024	View PDF Termination of appointment of James Forrest as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 100 - link opens in a new window - 15 pages (15 pages)

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