LOCHRIN BAIN LIMITED: Filings

  • Overview

    Company NameLOCHRIN BAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181830
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOCHRIN BAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 01, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Robin Roy Akers on Sep 10, 2025

    2 pagesCH01

    Director's details changed for Mr James Clegg on Sep 10, 2025

    2 pagesCH01

    Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025

    2 pagesCH01

    Director's details changed for Mrs Marie Claire Walters on Sep 10, 2025

    2 pagesCH01

    Director's details changed for Mr David Mark Shaw on Sep 10, 2025

    2 pagesCH01

    Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025

    2 pagesCH01

    Director's details changed for Mr James Clegg on Sep 10, 2025

    2 pagesCH01

    Director's details changed for Mr Robin Roy Akers on Sep 10, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    9 pagesMA

    Appointment of Mr James Clegg as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Gavin Edward Peace as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr David Mark Shaw as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Kevin Martin as a director on Aug 01, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    18 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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