LOCHCOTE ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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25/11/2125 November 2021 Application to strike the company off the register

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/02/215 February 2021 28/02/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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15/04/1915 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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17/04/1817 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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26/05/1726 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/08/1510 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/08/1213 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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15/11/1115 November 2011 28/02/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKIE CAIRNS / 08/08/2010

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22/08/1022 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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24/08/0924 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 28/02/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 4TH FLOOR PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB

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15/09/0815 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 29/02/08 TOTAL EXEMPTION FULL

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16/08/0716 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/08/0511 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 COMPANY NAME CHANGED SCOTTCAIRNS.CO LIMITED CERTIFICATE ISSUED ON 24/02/05

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09/08/049 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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14/08/0314 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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16/10/0216 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 DIRECTOR RESIGNED

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26/10/0126 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02

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07/11/007 November 2000 COMPANY NAME CHANGED PACIFIC SHELF 994 LIMITED CERTIFICATE ISSUED ON 08/11/00

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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24/10/0024 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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