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.
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 |
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 |
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 |