LOCH LOMOND (ARDLUI) LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Change of details for Mr Ronald Sigmund Hofbauer as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Cessation of Hanna Hofbauer as a person with significant control on 2025-02-17

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Amended total exemption full accounts made up to 2022-12-31

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27/08/2427 August 2024 Amended total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Registration of charge 111787920001, created on 2022-01-31

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30/01/2230 January 2022 Confirmation statement made on 2022-01-30 with no updates

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13/01/2213 January 2022 Appointment of Mr Ronald Sigmund Hofbauer as a secretary on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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16/01/1916 January 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/02/188 February 2018 COMPANY NAME CHANGED LOCH LOMOND ARDLUI LIMITED CERTIFICATE ISSUED ON 08/02/18

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR HANNA HOFBAUER

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07/02/187 February 2018 SAIL ADDRESS CREATED

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07/02/187 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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