TANNOCH LOCH, LIMITED

Company number SC012341

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(7 pages)
04 Jan 2017	AP01	Appointment of Mr Brian Anthony Smith as a director on 8 November 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Alastair Taylor as a director on 8 November 2016	(1 page)
20 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(9 pages)
10 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
12 Nov 2015	AP01	Appointment of Mrs Imogen Johnstone as a director on 10 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Matthew Welstead as a director on 10 November 2015	(1 page)
28 Sep 2015	CH03	Secretary's details changed for Mrs Heather Macdonald Logan on 28 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 433	(12 pages)
11 Sep 2015	CH01	Director's details changed for Mr Matthew Welstead on 27 April 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Darren Craig Stubing on 12 November 2013	(2 pages)
11 Sep 2015	CH01	Director's details changed for Dr Alan Foulis on 25 May 2015	(2 pages)
17 Nov 2014	AP01	Appointment of Ms Denise Assunta Coia as a director on 11 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Miss Catriona Shaw as a director on 11 November 2014	(2 pages)
15 Nov 2014	AP03	Appointment of Mrs Heather Macdonald Logan as a secretary on 11 November 2014	(2 pages)
15 Nov 2014	TM01	Termination of appointment of Heather Macdonald Logan as a director on 11 November 2014	(1 page)
15 Nov 2014	TM01	Termination of appointment of Robert Munro Dallas as a director on 11 November 2014	(1 page)
15 Nov 2014	TM02	Termination of appointment of John Gwyn Edwards as a secretary on 11 November 2014	(1 page)
15 Nov 2014	AD01	Registered office address changed from C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ Scotland to C/O Heather Logan 4 Montrose Gardens Milngavie Glasgow East Dunbartonshire G62 8NQ on 15 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from 154 Mugdock Road Milngavie Glasgow G62 8NE to C/O C/O Heather Logan 4 4 Montrose Gardens Milngavie East Dunbartonshire G62 8NQ on 14 November 2014	(1 page)
10 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
27 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 433	(13 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 433	(4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)