Founded in 1935, Lochluichart Estate Company Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the company are Shackleton, Joan Margaret, Beckett, Richard Gervase, Sir, Leslie Melville, James Ian, Warrack, Benedict John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Richard Gervase, Sir | N/A | - | 1 |
| LESLIE MELVILLE, James Ian | 06 July 2020 | - | 1 |
| WARRACK, Benedict John | 11 December 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHACKLETON, Joan Margaret | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| AAMD - Amended Accounts | 10 July 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AA01 - Change of accounting reference date | 01 May 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 May 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 16 February 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363a - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2001 | |
| 363a - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363a - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363a - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363x - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 353 - Register of members | 25 May 1995 | |
| 363x - Annual Return | 13 February 1995 | |
| 353 - Register of members | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363x - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 11 December 1993 | |
| 363x - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363x - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363x - Annual Return | 13 May 1991 | |
| 353 - Register of members | 07 May 1991 | |
| AA - Annual Accounts | 21 May 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| 363 - Annual Return | 04 May 1990 | |
| 353 - Register of members | 24 April 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| AA - Annual Accounts | 21 November 1989 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 288 - N/A | 18 May 1989 | |
| 288 - N/A | 16 November 1987 | |
| 287 - Change in situation or address of Registered Office | 03 November 1987 | |
| 363 - Annual Return | 18 June 1986 | |
| 288 - N/A | 18 June 1986 | |
| 363 - Annual Return | 30 October 1985 | |
| 363 - Annual Return | 31 October 1983 | |
| NEWINC - New incorporation documents | 01 February 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Disposition dated 26TH march 68 registered at sasines on 24TH april 68 | 24 April 1968 | Outstanding |
N/A |
