LOCH DUART LIMITED filing history - Find and update company information

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LOCH DUART LIMITED

Company number SC195923

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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)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 5,169.33	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 5,169.33 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	MR01	Registration of charge SC1959230022, created on 8 February 2024	View PDF Registration of charge SC1959230022, created on 8 February 2024 - link opens in a new window - 14 pages (14 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
31 Oct 2023	AP01	Appointment of Mr Rob Van Es as a director on 31 October 2023	View PDF Appointment of Mr Rob Van Es as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	MR01	Registration of charge SC1959230021, created on 22 September 2023	View PDF Registration of charge SC1959230021, created on 22 September 2023 - link opens in a new window - 32 pages (32 pages)
27 Sep 2023	MR01	Registration of charge SC1959230020, created on 22 September 2023	View PDF Registration of charge SC1959230020, created on 22 September 2023 - link opens in a new window - 16 pages (16 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	AP01	Appointment of Ms Hazel Ann Lilian Wade as a director on 1 April 2023	View PDF Appointment of Ms Hazel Ann Lilian Wade as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 4,363.81	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 4,363.81 - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 3,956.257	View PDF Statement of capital following an allotment of shares on 3 January 2022 GBP 3,956.257 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
11 Oct 2021	466(Scot)	Alterations to floating charge SC1959230018	View PDF Alterations to floating charge SC1959230018 - link opens in a new window - 31 pages (31 pages)
11 Oct 2021	466(Scot)	Alterations to floating charge SC1959230019	View PDF Alterations to floating charge SC1959230019 - link opens in a new window - 31 pages (31 pages)
08 Oct 2021	AP01	Appointment of Mr Russell George Leslie as a director on 29 September 2021	View PDF Appointment of Mr Russell George Leslie as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Christopher John Walsh Orr as a director on 29 September 2021	View PDF Appointment of Mr Christopher John Walsh Orr as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 23 pages (23 pages)
05 Oct 2021	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 25 pages (25 pages)
05 Oct 2021	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 25 pages (25 pages)
17 Sep 2021	TM01	Termination of appointment of Andrew John Collingwood Bing as a director on 17 September 2021	View PDF Termination of appointment of Andrew John Collingwood Bing as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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