LOCH ALTAN PROPERTIES LTD

Company Documents

DateDescription
22/05/2522 May 2025 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-22

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26/04/2526 April 2025 Confirmation statement made on 2025-04-26 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-02-28

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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26/04/2426 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to 20-23 Woodside Place Glasgow G3 7QL on 2024-04-26

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-02-28

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19/07/2319 July 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-19

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-02-28

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09/02/239 February 2023 Registration of charge SC6205600003, created on 2023-02-09

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31/10/2231 October 2022 Registration of charge SC6205600002, created on 2022-10-12

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31/10/2231 October 2022 Registration of charge SC6205600001, created on 2022-10-12

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SWEENEY / 09/10/2020

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SWEENEY / 09/11/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DANIEL COYLE / 09/11/2020

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR OWEN DANIEL COYLE / 09/11/2020

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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26/04/2026 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SWEENEY

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/05/196 May 2019 REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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28/02/1928 February 2019 CESSATION OF CODIR LIMITED AS A PSC

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN DANIEL COYLE

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12/02/1912 February 2019 DIRECTOR APPOINTED MR OWEN DANIEL COYLE

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 DIRECTOR APPOINTED MR MICHAEL SWEENEY

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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07/02/197 February 2019 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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