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

    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

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Marie Claire Walters as a director on Aug 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2023

    18 pagesAA

    Appointment of Mr Robin Roy Akers as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of Nigel Charles Faulconbridge as a director on Jan 22, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Kevin Martin on Aug 01, 2023

    2 pagesCH01

    Termination of appointment of Harold William Martin as a director on Jul 25, 2023

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    21 pagesAA

    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