LOCH LAXFORD SHELLFISH LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-17 with no updates

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27/08/2427 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-10-17 with no updates

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17/10/2317 October 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/11/2114 November 2021 Confirmation statement made on 2021-10-17 with no updates

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05/07/215 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/11/148 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/10/1320 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1208140003

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/11/1210 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1122 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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02/12/102 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ROBERT ROSS / 02/10/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MACLEOD ROSS / 02/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEOD ROSS / 02/10/2009

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09/11/099 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/11/0412 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/08/9820 August 1998 DEC MORT/CHARGE *****

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13/05/9813 May 1998 £ NC 25000/50000 11/05/98

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03/02/983 February 1998 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/12/9617 December 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/12/9519 December 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/11/9422 November 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/04/9426 April 1994 ALTERATION TO MORTGAGE/CHARGE

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21/04/9421 April 1994 ALTERATION TO MORTGAGE/CHARGE

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02/11/932 November 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 PARTIC OF MORT/CHARGE *****

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/11/9213 November 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 AUDITOR'S RESIGNATION

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18/12/9118 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/11/915 November 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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05/03/905 March 1990 PARTIC OF MORT/CHARGE 2439

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: FOINDLE BY LAIRG SUTHERLAND IV27 4SU

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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20/01/9020 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9020 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/8917 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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