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LOCH DUART LIMITED - Floor 3 1 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom
Company Information
- Company registration number
- SC195923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 3 1 West Regent Street
- Glasgow
- G2 1RW
- Scotland Floor 3 1 West Regent Street, Glasgow, G2 1RW, Scotland UK
Management
- Managing Directors
- GOERKE, Justin
- MAGUIRE, Simon Shaun
- WARRINGTON, Mark Kenneth
- LESLIE, Russell George
- ORR, Christopher John Walsh
- VAN ES, Rob
- WADE, Hazel Ann Lilian
- Company secretaries
- MAGUIRE, Simon Shaun
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-04
- Age Of Company 1999-05-04 25 years
- SIC/NACE
- 03210
Ownership
- Beneficial Owners
- Eric John Techel
- -
- -
- Saf Ii Master Fund I, Lp
- -
- Saf Ii Master Fund I, Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERIMAC (NO. 100) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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LOCH DUART LIMITED Company Description
- LOCH DUART LIMITED is a ltd registered in United Kingdom with the Company reg no SC195923. Its current trading status is "live". It was registered 1999-05-04. It was previously called VERIMAC (NO. 100) LIMITED. It has declared SIC or NACE codes as "03210". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/03/2011. The latest annual return was filed up to 2013-05-04.It can be contacted at Floor 3 1 West Regent Street .
Get LOCH DUART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loch Duart Limited - Floor 3 1 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom
- 1999-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
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capital-allotment-shares (2024-03-14) - SH01
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confirmation-statement-with-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-10) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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accounts-with-accounts-type-group (2023-11-08) - AA
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memorandum-articles (2023-12-07) - MA
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resolution (2023-12-07) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-18) - SH01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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capital-allotment-shares (2022-03-03) - SH01
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resolution (2022-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-12-19) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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mortgage-alter-floating-charge-with-number (2021-10-05) - 466(Scot)
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capital-allotment-shares (2021-03-12) - SH01
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accounts-with-accounts-type-group (2021-02-19) - AA
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capital-allotment-shares (2021-05-27) - SH01
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confirmation-statement-with-updates (2021-05-28) - CS01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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accounts-with-accounts-type-group (2021-12-13) - AA
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mortgage-alter-floating-charge-with-number (2021-10-11) - 466(Scot)
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-24) - CH01
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capital-alter-shares-subdivision (2020-03-02) - SH02
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capital-return-purchase-own-shares (2020-03-02) - SH03
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resolution (2020-03-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-02) - SH08
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capital-variation-of-rights-attached-to-shares (2020-03-02) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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capital-cancellation-shares (2020-03-02) - SH06
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capital-allotment-shares (2020-03-03) - SH01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-satisfy-charge-full (2020-01-31) - MR04
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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mortgage-alter-floating-charge-with-number (2020-06-22) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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mortgage-alter-floating-charge-with-number (2020-07-06) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-07-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-07-09) - 466(Scot)
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second-filing-of-director-termination-with-name (2020-07-03) - RP04TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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confirmation-statement-with-updates (2020-06-02) - CS01
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cessation-of-a-person-with-significant-control (2020-05-28) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-group (2019-12-27) - AA
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notification-of-a-person-with-significant-control (2019-07-03) - PSC03
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confirmation-statement-with-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-28) - PSC01
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confirmation-statement-with-updates (2018-05-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-28) - PSC09
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accounts-with-accounts-type-group (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-22) - AA
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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capital-allotment-shares (2017-10-05) - SH01
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resolution (2017-08-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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accounts-with-accounts-type-group (2017-01-11) - AA
keyboard_arrow_right 2016
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resolution (2016-04-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-01-07) - AA
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capital-allotment-shares (2016-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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mortgage-alter-floating-charge-with-number (2015-09-28) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2015-10-01) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2015-10-12) - 466(Scot)
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-25) - SH01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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accounts-with-accounts-type-group (2014-03-10) - AA
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-secretary-company-with-name (2014-05-21) - TM02
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memorandum-articles (2014-02-25) - MEM/ARTS
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change-account-reference-date-company-previous-extended (2014-12-09) - AA01
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accounts-with-accounts-type-group (2014-12-12) - AA
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resolution (2014-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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mortgage-alter-floating-charge-with-number (2013-09-10) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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mortgage-alter-floating-charge-with-number (2013-12-24) - 466(Scot)
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mortgage-alter-floating-charge (2013-12-24) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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capital-name-of-class-of-shares (2012-12-11) - SH08
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resolution (2012-12-11) - RESOLUTIONS
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statement-of-companys-objects (2012-12-11) - CC04
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termination-director-company-with-name (2012-11-13) - TM01
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legacy (2012-07-07) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-19) - MG01s
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legacy (2010-05-20) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-07-16) - TM01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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accounts-with-accounts-type-group (2010-12-30) - AA
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2009-02-05) - 288a
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-03) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-05-23) - 288b
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legacy (2008-02-09) - 288a
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legacy (2008-02-08) - 123
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resolution (2008-02-08) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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legacy (2006-05-25) - 363a
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accounts-with-accounts-type-full (2006-12-08) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-small (2005-12-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-13) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-30) - AA
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legacy (2003-10-29) - 419a(Scot)
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legacy (2003-05-08) - 363s
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legacy (2003-01-22) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-08) - AA
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legacy (2002-09-03) - 288a
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legacy (2002-05-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
-
legacy (2001-03-23) - 288b
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legacy (2001-01-25) - 288c
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legacy (2001-05-11) - 410(Scot)
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legacy (2001-05-24) - 419a(Scot)
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legacy (2001-06-11) - 419a(Scot)
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mortgage-alter-floating-charge (2001-07-16) - 466(Scot)
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mortgage-alter-floating-charge (2001-08-10) - 466(Scot)
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accounts-with-accounts-type-small (2001-08-08) - AA
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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mortgage-alter-floating-charge (2000-07-05) - 466(Scot)
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legacy (2000-05-16) - 410(Scot)
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legacy (2000-05-15) - 410(Scot)
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mortgage-alter-floating-charge (2000-06-29) - 466(Scot)
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legacy (2000-05-11) - 410(Scot)
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memorandum-articles (2000-03-27) - MEM/ARTS
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mortgage-alter-floating-charge (2000-06-30) - 466(Scot)
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resolution (2000-03-27) - RESOLUTIONS
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legacy (2000-02-02) - 225
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legacy (2000-06-26) - 410(Scot)
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accounts-with-accounts-type-small (2000-09-14) - AA
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mortgage-alter-floating-charge (2000-02-11) - 466(Scot)
keyboard_arrow_right 1999
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legacy (1999-12-14) - 410(Scot)
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legacy (1999-11-19) - 410(Scot)
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legacy (1999-11-09) - 288a
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legacy (1999-09-02) - 88(2)R
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memorandum-articles (1999-09-01) - MEM/ARTS
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legacy (1999-09-01) - 123
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legacy (1999-05-23) - 288b
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incorporation-company (1999-05-04) - NEWINC
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resolution (1999-09-01) - RESOLUTIONS
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legacy (1999-08-26) - 288a
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legacy (1999-08-26) - 288b
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legacy (1999-08-26) - 88(2)R
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legacy (1999-05-28) - 288a
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certificate-change-of-name-company (1999-05-26) - CERTNM