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LOCH LOMOND LEISURE LIMITED
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LOCH LOMOND LEISURE LIMITED: Filings

    • Overview

    Company NameLOCH LOMOND LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228217
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOCH LOMOND LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Second filing of Confirmation Statement dated Jan 14, 2023

    		4 pagesRP04CS01

    Change of details for Charles Cottam as a person with significant control on Sep 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2024Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 08/04/2024.

    Director's details changed for Charles Cottam on Jan 14, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Change of details for Suzanne Cottam as a person with significant control on Sep 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jan 22, 2021

    • Capital: GBP 18,003
    		3 pagesSH01

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Charles Cottam on Jan 14, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for Charles Cottam on Oct 14, 2019

    		1 pagesCH03

    Director's details changed for Suzanne Cottam on Oct 14, 2019

    		2 pagesCH01
    234Next

    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