LOCH DUNVEGAN SHELLFISH LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewCessation of Jeannette Marion Mackinnon as a person with significant control on 2020-01-21

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30/07/2530 July 2025 NewTermination of appointment of Jeannette Marion Mackinnon as a director on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Jeannette Marion Mackinnon as a secretary on 2025-07-30

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07/04/257 April 2025 Confirmation statement made on 2025-03-26 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-26 with updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-26 with no updates

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

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Registered office address changed from C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place Portree IV51 9HL Scotland to C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place Portree IV51 9HL on 2022-11-11

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11/11/2211 November 2022 Registered office address changed from 3 Broom Place Portree IV51 9HL Scotland to C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place Portree IV51 9HL on 2022-11-11

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30/10/2230 October 2022 Registered office address changed from 3 C/O Campbell Stewart Maclennan & Co Unit 3, Broom Place Portree IV51 9HL Scotland to 3 Broom Place Portree IV51 9HL on 2022-10-30

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28/10/2228 October 2022 Registered office address changed from 8 Wentworth Street Portree IV51 9EJ to 3 C/O Campbell Stewart Maclennan & Co Unit 3, Broom Place Portree IV51 9HL on 2022-10-28

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

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

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

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MACKINNON

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 SECOND FILING WITH MUD 26/03/15 FOR FORM AR01

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15/10/1515 October 2015 SECOND FILING WITH MUD 26/03/14 FOR FORM AR01

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15/10/1515 October 2015 30/06/13 STATEMENT OF CAPITAL GBP 1200

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11/05/1511 May 2015 Annual return made up to 26 March 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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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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02/04/112 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 1000

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24/02/1124 February 2011 DIRECTOR APPOINTED JEANNETTE MARION MACKINNON

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURDO MACKINNON / 24/02/2011

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE MARION MACKINNON / 24/02/2011

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE MARION MACKINNON / 24/02/2011

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE MARION MACKINNON / 24/02/2011

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE MARION MACKINNON / 24/02/2011

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE MARION KROLL / 24/02/2011

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURDO MACKINNON / 31/10/2009

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24/04/1024 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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