LOCHRIN BAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Change of share class name or designation |
| 18/08/2518 August 2025 New | Particulars of variation of rights attached to shares |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 04/08/254 August 2025 New | Appointment of Mr James Clegg as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Kevin Martin as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr David Mark Shaw as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Gavin Edward Peace as a director on 2025-08-01 |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 02/08/242 August 2024 | Appointment of Mrs Marie Claire Walters as a director on 2024-08-01 |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 22/01/2422 January 2024 | Appointment of Mr Robin Roy Akers as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Nigel Charles Faulconbridge as a director on 2024-01-22 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/08/231 August 2023 | Director's details changed for Mr Kevin Martin on 2023-08-01 |
| 26/07/2326 July 2023 | Termination of appointment of Harold William Martin as a director on 2023-07-25 |
| 18/01/2318 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/02/1828 February 2018 | COMPANY NAME CHANGED WILLIAM BAIN FENCING LIMITED CERTIFICATE ISSUED ON 28/02/18 |
| 28/02/1828 February 2018 | CHANGE OF NAME 23/02/2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/01/1421 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/01/1321 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY DAWES |
| 26/07/1126 July 2011 | AUDITOR'S RESIGNATION |
| 14/02/1114 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 03/11/103 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 08/09/108 September 2010 | PREVSHO FROM 31/10/2010 TO 31/07/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED GARY DAWES |
| 06/09/106 September 2010 | AUDITOR'S RESIGNATION |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY SYLVIA KERR |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED NIGEL CHARLES FAULCONBRIDGE |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED KEVIN MARTIN |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED HAROLD WILLIAM MARTIN |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KERR / 30/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BAILES |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHEN KEITH BAILES |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DEC MORT/CHARGE ***** |
| 19/06/0719 June 2007 | DEC MORT/CHARGE ***** |
| 12/04/0712 April 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 17/02/0717 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/10/066 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ |
| 16/07/0416 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/06/0411 June 2004 | DEC MORT/CHARGE ***** |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/05/0222 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0222 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED BLP 9723 LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 |
| 20/03/9820 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/98 |
| 20/03/9820 March 1998 | GRANT OF SEC DOCS 10/03/98 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | £ NC 100/150000 06/03/98 |
| 20/03/9820 March 1998 | SHARES AGREEMENT OTC |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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