About

Registered Number: SC160362
Date of Incorporation: 14/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Coach House Coffee Shop, Church Road, Luss, Loch Lomond, G83 8NN

 

Founded in 1995, Loch Lomond Trading Company Ltd are based in Luss, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOSE, Iain Campbell 01 October 2011 10 October 2012 1
Secretary Name Appointed Resigned Total Appointments
GROVES, Rowena Jane 14 September 1995 04 April 2005 1
TURKINGTON, Fenella 04 April 2005 10 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 10 June 2013
TM01 - Termination of appointment of director 16 October 2012
TM02 - Termination of appointment of secretary 16 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 07 March 2012
AP01 - Appointment of director 24 October 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 October 2005
AA - Annual Accounts 11 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 22 November 2002
419a(Scot) - N/A 21 August 2002
419a(Scot) - N/A 21 August 2002
AA - Annual Accounts 25 March 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 13 September 2001
287 - Change in situation or address of Registered Office 13 July 2001
410(Scot) - N/A 02 March 2001
410(Scot) - N/A 24 January 2001
363a - Annual Return 10 November 2000
363(353) - N/A 10 November 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 23 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 30 March 1999
CERTNM - Change of name certificate 27 August 1998
AA - Annual Accounts 10 August 1998
419a(Scot) - N/A 16 March 1998
410(Scot) - N/A 24 February 1998
410(Scot) - N/A 24 December 1997
410(Scot) - N/A 20 November 1997
363s - Annual Return 15 October 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 25 October 1996
287 - Change in situation or address of Registered Office 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
287 - Change in situation or address of Registered Office 19 September 1995
NEWINC - New incorporation documents 14 September 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 26 February 2001 Outstanding

N/A

Bond & floating charge 18 January 2001 Outstanding

N/A

Standard security 16 February 1998 Fully Satisfied

N/A

Standard security 19 December 1997 Fully Satisfied

N/A

Floating charge 31 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.