LOCHABER BOX LIMITED

SC214890
SUITE A2 STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 8 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 8 Buy now
06 Sep 2023 officers Termination of appointment of director (Geir Kielland) 1 Buy now
06 Sep 2023 officers Appointment of director (Mr Bertil Sunde) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 7 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 7 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 5 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 6 Buy now
16 Feb 2016 annual-return Annual Return 3 Buy now
25 Mar 2015 accounts Annual Accounts 6 Buy now
06 Feb 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
25 Sep 2013 accounts Annual Accounts 6 Buy now
04 Jun 2013 officers Appointment of director (Mr Geir Kielland) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Rune Midtgaard) 1 Buy now
05 Feb 2013 annual-return Annual Return 3 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
06 Feb 2012 annual-return Annual Return 3 Buy now
21 Mar 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 annual-return Annual Return 3 Buy now
09 Sep 2010 accounts Annual Accounts 6 Buy now
12 Feb 2010 annual-return Annual Return 4 Buy now
09 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2009 officers Change of particulars for secretary (Colin Keir Brunton) 1 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
16 Feb 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
19 Mar 2008 accounts Annual Accounts 8 Buy now
04 Feb 2008 annual-return Return made up to 18/01/08; no change of members 6 Buy now
20 Jul 2007 accounts Annual Accounts 6 Buy now
16 Feb 2007 annual-return Return made up to 18/01/07; full list of members 6 Buy now
05 Oct 2006 accounts Annual Accounts 10 Buy now
14 Feb 2006 annual-return Return made up to 18/01/06; full list of members 6 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 accounts Annual Accounts 8 Buy now
26 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
01 Feb 2005 annual-return Return made up to 18/01/05; full list of members 6 Buy now
18 Nov 2004 officers Secretary's particulars changed 1 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
16 Feb 2004 annual-return Return made up to 18/01/04; full list of members 6 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: st james house linwood road, linwood paisley renfrewshire PA3 3AS 1 Buy now
03 Nov 2003 accounts Annual Accounts 7 Buy now
07 Oct 2003 officers New secretary appointed 2 Buy now
17 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2003 annual-return Return made up to 18/01/03; full list of members 7 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
21 Nov 2002 accounts Annual Accounts 7 Buy now
10 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2002 officers New secretary appointed 1 Buy now
19 Feb 2002 officers Secretary resigned 1 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
15 Feb 2002 annual-return Return made up to 18/01/02; full list of members 7 Buy now
30 Oct 2001 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
05 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2001 incorporation Incorporation Company 17 Buy now