LOCHBOISDALE DEVELOPMENT LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-10 with no updates

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11/03/2511 March 2025 Termination of appointment of Donald Joseph Steele as a director on 2025-03-11

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15/01/2515 January 2025 Termination of appointment of Iain Stephen Morrison as a director on 2025-01-13

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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23/09/2423 September 2024 Appointment of Mr John Daniel Peteranna as a director on 2024-09-19

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20/09/2420 September 2024 Termination of appointment of Mary Theresa Schmoller as a director on 2024-09-19

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12/03/2412 March 2024 Confirmation statement made on 2024-03-10 with no updates

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

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13/12/2313 December 2023 Director's details changed for Mr Donald Joseph Steele on 2023-12-12

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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18/09/2318 September 2023 Appointment of Mr Iain Stephen Morrison as a director on 2023-09-14

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18/09/2318 September 2023 Termination of appointment of Calum Macmillan as a director on 2023-09-14

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18/09/2318 September 2023 Appointment of Mr Donald John Cameron as a director on 2023-09-14

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27/03/2327 March 2023 Confirmation statement made on 2023-03-10 with no updates

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06/03/236 March 2023 Appointment of Mr Coll Matheson Macdonald as a director on 2023-03-02

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

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25/11/2225 November 2022 Termination of appointment of Andrew Norman as a director on 2022-11-24

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25/11/2225 November 2022 Termination of appointment of Andrew Laing as a director on 2022-11-24

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07/04/227 April 2022 Confirmation statement made on 2022-03-10 with no updates

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

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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

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20/11/1920 November 2019 DIRECTOR APPOINTED MR CALUM MACMILLAN

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGILLIVRAY

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14/09/1914 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH UIST ESTATES LTD

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10/12/1810 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2018

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06/12/186 December 2018 DIRECTOR APPOINTED MR DONALD PATRICK STEELE

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06/12/186 December 2018 DIRECTOR APPOINTED MR ANGUS CAMPBELL

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06/11/186 November 2018 TERMINATE DIR APPOINTMENT

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER STEELE

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/08/1817 August 2018 DIRECTOR APPOINTED MR ANDREW LAING

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATE MACDONALD

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17/08/1817 August 2018 DIRECTOR APPOINTED MR RODERICK MACGILLIVRAY

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR CALUM MAC MILLAN

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATE MACDONALD

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19/06/1819 June 2018 NOTIFICATION OF PSC STATEMENT ON 19/06/2018

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19/06/1819 June 2018 CESSATION OF JENNIFER MACLEOD AS A PSC

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 DIRECTOR APPOINTED MR CALUM MAC MILLAN

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACAULAY

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PATERSON

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/08/1610 August 2016 DIRECTOR APPOINTED MR SEBASTIAN FOWLER PATERSON

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24/06/1624 June 2016 DIRECTOR APPOINTED MR STEPHEN JOHN MACAULAY

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR HECTOR MACLEOD

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17/03/1617 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/03/1527 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR APPOINTED MR HECTOR MACLEOD

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17/07/1417 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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19/11/1319 November 2013 ARTICLES OF ASSOCIATION

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19/11/1319 November 2013 ALTER ARTICLES 09/10/2013

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19/11/1319 November 2013 ALTER ARTICLES 09/10/2013

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/08/1328 August 2013 DIRECTOR APPOINTED MR ANDREW NORMAN

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY SARAH MACEACHEN

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30/07/1330 July 2013 DIRECTOR APPOINTED MRS KATE MACDONALD

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACAULAY

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH MACEACHEN

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEOD

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15/04/1315 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACAULAY

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30/11/1230 November 2012 DIRECTOR APPOINTED MR PETER PATRICK STEELE

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON

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23/08/1223 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/07/1224 July 2012 DIRECTOR APPOINTED MR CALUM ALEXANDER MACLEOD

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24/07/1224 July 2012 DIRECTOR APPOINTED MS MARY THERESA SCHMOLLER

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24/07/1224 July 2012 DIRECTOR APPOINTED MR ANGUS CAMPBELL

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINNON

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACMILLAN

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27/04/1227 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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15/03/1215 March 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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26/09/1126 September 2011 DIRECTOR APPOINTED MR COLIN MARTIN MORRISON

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30/06/1130 June 2011 DIRECTOR APPOINTED MR GEORGE MACAULAY

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30/06/1130 June 2011 DIRECTOR APPOINTED MISS SARAH MARGARET ANNE MACEACHEN

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22/06/1122 June 2011 DIRECTOR APPOINTED MR JOHN MACMILLAN

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22/06/1122 June 2011 DIRECTOR APPOINTED MR RONALD JOSEPH MACKINNON

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22/06/1122 June 2011 DIRECTOR APPOINTED MR STEPHEN JOHN MACAULAY

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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