LOCH NESS HOMES LTD.: Filings

  • Overview

    Company NameLOCH NESS HOMES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190838
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOCH NESS HOMES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Caroline Anne Clayton as a director on Mar 20, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Change of details for Mr David Fraser Sutherland as a person with significant control on Sep 09, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    4 pagesCS01

    Satisfaction of charge SC1908380004 in full

    1 pagesMR04

    Registration of charge SC1908380005, created on Mar 11, 2021

    11 pagesMR01

    Termination of appointment of Caroline Anne Sutherland as a director on Dec 27, 2020

    1 pagesTM01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Notification of Argyll & Inverness Ltd as a person with significant control on Sep 10, 2020

    4 pagesPSC02

    Statement of capital following an allotment of shares on Sep 09, 2020

    • Capital: GBP 10
    5 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 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