LOCUS BREADALBANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 18/06/2518 June 2025 | Termination of appointment of John Frederick Freeman as a director on 2025-04-18 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 02/12/242 December 2024 | Termination of appointment of J & H Mitchell Ws as a secretary on 2024-11-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/02/2314 February 2023 | Termination of appointment of Richard Andrew Foulsham as a director on 2023-02-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 14/07/2114 July 2021 | Termination of appointment of Rebecca Veronica Cameron as a director on 2021-05-01 |
| 17/07/2017 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAY BROWN |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MS DOROTHY JANE RODGER |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR RICHARD ANDREW FOULSHAM |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MENZIES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WACKETT |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR JOHN HEW WILSON WATT |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR JOHN STEELE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED COUNCILLOR JOHN CAMERON DUFF |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEESON |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN KENNETH MENZIES / 20/06/2017 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNY WYLLIE |
| 17/03/1717 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | 17/06/16 NO MEMBER LIST |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE ROSS HISLOP / 28/07/2016 |
| 21/06/1621 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY MURDOCH |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MISS ANNE ROSS HISLOP |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR IAN NICHOLAS (NICK) GRANT |
| 22/06/1522 June 2015 | 17/06/15 NO MEMBER LIST |
| 09/04/159 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS REBECCA VERONICA CAMERON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNG |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR HENRY JAMES MURDOCH |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MORNA WILLIAMS |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ALASTAIR MACLENNAN IRVINE |
| 21/07/1421 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1153980001 |
| 26/06/1426 June 2014 | 17/06/14 NO MEMBER LIST |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MRS JENNY WYLLIE |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCCANDLISH |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN BOWER |
| 24/07/1324 July 2013 | 17/06/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MRS MAY BROWN |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR WILLIAM BRUCE |
| 24/04/1324 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL |
| 19/06/1219 June 2012 | 17/06/12 NO MEMBER LIST |
| 11/05/1211 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | ADOPT ARTICLES 11/10/2011 |
| 01/08/111 August 2011 | 17/06/11 NO MEMBER LIST |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR IAN WILLIAM HARBIT |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PROUD |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE MILLER |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROADBENT |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYALL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA MURRAY-TRAIL |
| 07/06/117 June 2011 | APPOINT PERSON AS DIRECTOR |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MISS LINDA CAMPBELL |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR IAN ROBERT CAMPBELL |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS JOAN BOWER |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS MORNA WILLIAMS |
| 25/05/1125 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MRS DONNA MURRAY-TRAIL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR NORMAN DAVID MCCANDLISH |
| 01/07/101 July 2010 | DIRECTOR APPOINTED IAN NORMAN KENNETH MENZIES |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NEIL YOUNG / 17/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROUD / 17/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROADBENT / 17/06/2010 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 17/06/2010 |
| 24/06/1024 June 2010 | 17/06/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 17/06/09 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LYALL / 01/01/2009 |
| 19/05/0919 May 2009 | 31/10/08 PARTIAL EXEMPTION |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN CONWAY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED STEPHEN BROADBENT |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ALLAN PROUD |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIEVE |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 17/06/08 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WACKETT / 01/01/2008 |
| 04/06/084 June 2008 | 31/10/07 PARTIAL EXEMPTION |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RONALD NEIL YOUNG |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 17/06/07 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 17/06/06 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 17/06/05 |
| 25/04/0525 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 17/06/04 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 17/06/03 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 17/06/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 17/06/01 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | AUDITOR'S RESIGNATION |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 17/06/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | ANNUAL RETURN MADE UP TO 17/06/99 |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | ANNUAL RETURN MADE UP TO 17/06/98 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/06/9719 June 1997 | ANNUAL RETURN MADE UP TO 17/06/97 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/06/9626 June 1996 | ANNUAL RETURN MADE UP TO 17/06/96 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/06/9527 June 1995 | ANNUAL RETURN MADE UP TO 17/06/95 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/07/945 July 1994 | ANNUAL RETURN MADE UP TO 17/06/94 |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | ANNUAL RETURN MADE UP TO 17/06/93 |
| 19/04/9319 April 1993 | AUDITOR'S RESIGNATION |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 17/06/92 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | ANNUAL RETURN MADE UP TO 02/07/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/04/9112 April 1991 | AUDITOR'S RESIGNATION |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/08/9015 August 1990 | ANNUAL RETURN MADE UP TO 12/07/90 |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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