LOCHRIN AUTOS (EDINBURGH) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-04-03

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11/04/2511 April 2025 Termination of appointment of Esmeralda Iris Hunter as a secretary on 2025-04-03

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11/04/2511 April 2025 Termination of appointment of Esmeralda Iris Hunter as a director on 2025-04-03

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26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-09-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-09-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORTAZAVI / 01/02/2020

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MR MEHRDAD MORTAZAVI / 06/06/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/04/1816 April 2018 30/09/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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24/12/1424 December 2014 ARTICLES OF ASSOCIATION

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24/12/1424 December 2014 ALTER ARTICLES 15/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/03/1411 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/02/1322 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED MS ESMERALDA IRIS HUNTER

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/03/112 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORTAZAVI / 01/03/2010

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09/03/109 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/03/0814 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR VINOD VOHRA

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14/03/0714 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS; AMEND

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16/03/0616 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/03/058 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/02/0420 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/02/0418 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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07/02/037 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 NEW SECRETARY APPOINTED

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08/06/018 June 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/06/0027 June 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 PARTIC OF MORT/CHARGE *****

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18/11/9918 November 1999 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99

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18/11/9918 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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18/11/9918 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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08/11/998 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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13/02/9813 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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