LOCHSIDE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-05-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-04-30

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08/06/238 June 2023 Confirmation statement made on 2023-05-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL COMPANY SECRETARIES LIMITED / 03/10/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / ARDWALL FARMS LIMITED / 03/10/2018

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATTON MCCULLOCH / 03/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATTON MCCULLOCH / 03/10/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/11/1727 November 2017 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/06/1530 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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28/06/1328 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/06/127 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/10/098 October 2009 SAIL ADDRESS CREATED

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/05/0921 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 CURRSHO FROM 31/05/2008 TO 30/04/2008

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20/02/0820 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/02/0211 February 2002 LOCATION OF REGISTER OF MEMBERS

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11/02/0211 February 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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26/07/0126 July 2001 SECRETARY'S PARTICULARS CHANGED

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18/07/0118 July 2001 PARTIC OF MORT/CHARGE *****

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25/05/0125 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 SECRETARY'S PARTICULARS CHANGED

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EF

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26/05/0026 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/12/9922 December 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: FIRST FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: ARDWALL GATEHOUSE-OF-FLEET KIRKCUDBRIGHTSHIRE DG7 2EN

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29/06/9929 June 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/06/981 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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29/03/9829 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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13/08/9713 August 1997 SECRETARY RESIGNED

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08/06/978 June 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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22/05/9622 May 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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25/05/9525 May 1995 RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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20/05/9420 May 1994 RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/05/93

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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19/12/9319 December 1993 AUDITOR'S RESIGNATION

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03/06/933 June 1993 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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16/06/9216 June 1992 LOCATION OF REGISTER OF MEMBERS

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12/06/9212 June 1992 NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/923 June 1992 SECRETARY'S PARTICULARS CHANGED

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27/05/9227 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4EZ

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27/05/9227 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9227 May 1992 COMPANY NAME CHANGED DUNWILCO (317) LIMITED CERTIFICATE ISSUED ON 28/05/92

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27/05/9227 May 1992 ALTER MEM AND ARTS 20/05/92

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19/05/9219 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9219 May 1992 Incorporation

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19/05/9219 May 1992 Incorporation

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