LOCHAY GROUP LIMITED: Filings

  • Overview

    Company NameLOCHAY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152921
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOCHAY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of James Douglas Ritchie Thomson as a director on Nov 16, 2025

    2 pagesAP01

    Appointment of Mr Ian Gordon Henderson as a director on Nov 16, 2025

    2 pagesAP01

    Termination of appointment of Catriona Ishbel Maclean as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Catriona Ishbel Maclean as a secretary on Jun 30, 2025

    1 pagesTM02

    Group of companies' accounts made up to Sep 30, 2024

    37 pagesAA

    Change of details for Mr William George Ritchie Thomson as a person with significant control on Jun 11, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    37 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    27 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Catriona Ishbel Maclean as a director on Dec 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Alison Fyfe as a director on Jun 15, 2019

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2018

    9 pagesAA

    Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to 28 Stafford Street Edinburgh EH3 7BD on Mar 01, 2019

    1 pagesAD01

    Confirmation statement made on Sep 06, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2017

    RES15

    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