LOCHBROOM FINE FOODS LTD.: Filings

  • Overview

    Company NameLOCHBROOM FINE FOODS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LOCHBROOM FINE FOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from Brynfold Madderty Crieff Perth and Kinross PH7 3PE Scotland to 1 Mossburn Avenue Harthill Shotts North Lanarkshire ML7 5PX on Oct 17, 2019

    1 pagesAD01

    Appointment of Mrs Lorna Love as a director on May 23, 2019

    2 pagesAP01

    Appointment of Mr David Charles Kilshaw as a director on May 23, 2019

    2 pagesAP01

    Appointment of Mrs Emer Ann Bustard as a director on May 23, 2019

    2 pagesAP01

    Appointment of Dr Sally Heather Beattie as a director on May 23, 2019

    2 pagesAP01

    Termination of appointment of Mark Kenneth John Bush as a director on May 23, 2019

    1 pagesTM01

    Cessation of Mark Kenneth John Bush as a person with significant control on May 23, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Registered office address changed from E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to Brynfold Madderty Crieff Perth and Kinross PH7 3PE on Feb 09, 2016

    1 pagesAD01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Mark Bush as a director on Dec 01, 2015

    2 pagesAP01

    Termination of appointment of Susan Mccann as a director on Dec 01, 2015

    1 pagesTM01

    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