LORETTO ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Notification of Peter Neville Richardson as a person with significant control on 2024-08-01 |
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 16/08/2416 August 2024 | Cessation of Graham Robert Warder Hawley as a person with significant control on 2024-08-01 |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 01/05/241 May 2024 | Director's details changed for Mr Peter Mccutcheon on 2024-05-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 21/04/2221 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOBSON |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MS SUSANNE MORRISON |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FLEMING |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MRS CLAIRE WATT |
| 02/09/182 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CAUGHEY |
| 02/09/182 September 2018 | CESSATION OF RACHEL LOUISE WARDEN CAUGHEY AS A PSC |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM |
| 11/07/1711 July 2017 | CESSATION OF SIMON JOHN MALISE GRAHAM AS A PSC |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR PETER MCCUTCHEON |
| 11/07/1711 July 2017 | CESSATION OF SIMON JOHN MALISE GRAHAM AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCCUTCHEON |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR KEITH MEARNS DOBSON |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SWANSON |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS RACHEL LOUISE WARDEN CAUGHEY |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS CHARLOTTE MARY TODD FLEMING |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE GEDDES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LOGAN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR GRAHAM ROBERT WARDER HAWLEY |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MS ELAINE LOGAN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGAN |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/01/1313 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR STEPHEN PHILIP HOWARD |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORTON |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MRS AMANDA JANE GLOSTER SWANSON |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 03/01/123 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR PAUL GRAHAM NORTON |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGHIE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR SIMON JOHN MALISE GRAHAM |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/01/1112 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOBSON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ALAN MCGHIE |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HOGAN / 10/01/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRAHAM |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARRIOTT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAWSON |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED DR PATRICIA ANNE MCKAY GRAHAM |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR JOHN STEWART MILLER |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MAJOR GENERAL PATRICK CLAUDE MARRIOTT |
| 09/01/119 January 2011 | DIRECTOR APPOINTED MR KEITH MEARNS DOBSON |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/02/1010 February 2010 | 16/12/09 CHANGES |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARGARET KENNEDY GEDDES / 16/12/2009 |
| 13/01/1013 January 2010 | Registered office address changed from , Messrs a & W M Urquhart, Solicitors, 16 Heriot Row, Edinburgh, EH3 6HR on 2010-01-13 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM MESSRS A & W M URQUHART SOLICITORS 16 HERIOT ROW EDINBURGH EH3 6HR |
| 13/07/0913 July 2009 | SECRETARY APPOINTED STEPHANIE MARGARET KENNEDY GEDDES |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PETER ANTHONY HOGAN |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAVOR |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | COMPANY NAME CHANGED ESKSIDE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/04/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 25 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 10/07/8610 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | COMPANY NAME CHANGED DUNWILCO (9) LIMITED CERTIFICATE ISSUED ON 16/06/86 |
| 11/06/8611 June 1986 | MEMORANDUM OF ASSOCIATION |
| 02/02/862 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company