LOCHCARRON OF SCOTLAND LIMITED: Filings

  • Overview

    Company NameLOCHCARRON OF SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC025944
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOCHCARRON OF SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Leah Robertson as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Craig Murray as a director on Jan 01, 2026

    1 pagesTM01

    Appointment of Mr Jong Yun Kim as a director on Jan 01, 2026

    2 pagesAP01

    Accounts for a medium company made up to Dec 31, 2024

    149 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    142 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed lochcarron john buchan LIMITED\certificate issued on 15/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2024

    RES15

    Appointment of Mr Steven James Jones as a secretary on Apr 15, 2024

    2 pagesAP03

    Termination of appointment of Craig Murray as a secretary on Apr 14, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    142 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    138 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Appointment of Mr Ji Yang Jang as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of Sung Ho Kim as a director on Jan 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Satisfaction of charge 16 in full

    1 pagesMR04

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    127 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2019

    • Capital: GBP 3,813,555
    3 pagesSH01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0