LOCH FYNE OYSTERS LIMITED

SC066647
CLACHAN CAIRNDOW ARGYLL PA26 8BL

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 32 Buy now
31 Oct 2023 accounts Annual Accounts 39 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2023 officers Appointment of director (Mr William Victor West) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Cameron Matthew Brown) 1 Buy now
29 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Nov 2022 resolution Resolution 1 Buy now
04 Nov 2022 capital Return of Allotment of shares 3 Buy now
31 Oct 2022 accounts Annual Accounts 39 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Change of particulars for director (Mr Viacheslav Lavrentyev) 2 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 40 Buy now
30 Oct 2020 accounts Annual Accounts 41 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 resolution Resolution 2 Buy now
28 Oct 2019 officers Appointment of director (Mr Viacheslav Lavrentyev) 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2019 accounts Annual Accounts 39 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
05 Nov 2018 officers Termination of appointment of director (Caryl Hamilton) 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 accounts Annual Accounts 37 Buy now
06 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2018 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
28 Mar 2018 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
21 Mar 2018 mortgage Registration of a charge 15 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2017 accounts Annual Accounts 37 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2016 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Registration of a charge 15 Buy now
11 Nov 2016 mortgage Registration of a charge 12 Buy now
13 Oct 2016 officers Appointment of director (Mrs Caryl Hamilton) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 accounts Annual Accounts 33 Buy now
08 Jun 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
21 Oct 2015 officers Change of particulars for director (Mr Colin Craig Anderson) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (David Russell Attwood) 1 Buy now
04 Aug 2015 capital Return of Allotment of shares 3 Buy now
23 Jul 2015 officers Termination of appointment of director (Simon Thomas Briggs) 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Martyn Peter Paterson) 1 Buy now
15 Jul 2015 accounts Annual Accounts 35 Buy now
30 Jun 2015 officers Termination of appointment of director (Bruce Charles Davidson) 1 Buy now
25 May 2015 officers Termination of appointment of director (Robert Campbell Shirlaw) 1 Buy now
18 Mar 2015 officers Appointment of director (Cameron Matthew Brown) 3 Buy now
18 Mar 2015 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 3 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Helen Seaborne) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (Stewart Mclelland) 2 Buy now
04 Nov 2014 annual-return Annual Return 9 Buy now
08 Oct 2014 officers Appointment of director (Mr Colin Craig Anderson) 3 Buy now
04 Aug 2014 accounts Annual Accounts 38 Buy now
11 Jul 2014 officers Termination of appointment of director (Helen Seaborne) 2 Buy now
29 May 2014 mortgage Mortgage Alter Floating Charge 19 Buy now
27 May 2014 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
27 May 2014 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
07 Apr 2014 officers Termination of appointment of director (Stephen Sutherland) 2 Buy now
20 Dec 2013 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
20 Dec 2013 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
14 Dec 2013 mortgage Mortgage Alter Floating Charge 15 Buy now
13 Dec 2013 mortgage Registration of a charge 17 Buy now
22 Oct 2013 annual-return Annual Return 10 Buy now
16 Jul 2013 miscellaneous Miscellaneous 1 Buy now
25 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Mar 2013 accounts Annual Accounts 36 Buy now
22 Feb 2013 capital Return of Allotment of shares 4 Buy now
06 Feb 2013 resolution Resolution 2 Buy now
30 Oct 2012 annual-return Annual Return 11 Buy now
22 Jun 2012 accounts Annual Accounts 34 Buy now
11 May 2012 officers Appointment of director (Martyn Peter Paterson) 3 Buy now
11 May 2012 officers Appointment of director (Dr Stewart Mclelland) 3 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 16 8 Buy now
06 Mar 2012 officers Appointment of director (Mr Robert Campbell Shirlaw) 3 Buy now
06 Mar 2012 officers Termination of appointment of director (Robert Craig) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Hugh Johnston) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Renata Medonova) 2 Buy now
06 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2012 resolution Resolution 37 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 11 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 10 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 9 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 8 3 Buy now
20 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 13 6 Buy now
20 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 14 6 Buy now
20 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 15 8 Buy now
08 Dec 2011 resolution Resolution 39 Buy now
07 Nov 2011 annual-return Annual Return 10 Buy now
07 Nov 2011 officers Change of particulars for director (Stephen Alexander Sutherland) 2 Buy now
07 Nov 2011 officers Change of particulars for director (Simon Thomas Briggs) 2 Buy now
13 Apr 2011 mortgage Mortgage Alter Floating Charge With Number 9 Buy now