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LOCHCARRON JOHN BUCHAN LIMITED - WAVERLEY MILL, ROGERS ROAD, SELKIRK, SCOTTISH BORDERS, United Kingdom
Company Information
- Company registration number
- SC025944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WAVERLEY MILL, ROGERS ROAD
- SELKIRK
- SCOTTISH BORDERS
- TD7 5DX WAVERLEY MILL, ROGERS ROAD, SELKIRK, SCOTTISH BORDERS, TD7 5DX UK
Management
- Managing Directors
- MR YOUNGJOO KIM
- YOUNGJOO JOO KIM
- SUNG HO KIM
- Company secretaries
- CRAIG MURRAY
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-12-04
- Age Of Company 1947-12-04 76 years
- SIC/NACE
- 13200 - Weaving of textiles
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-05-24
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LOCHCARRON JOHN BUCHAN LIMITED Company Description
- LOCHCARRON JOHN BUCHAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC025944. Its current trading status is "live". It was registered 1947-12-04. It has declared SIC or NACE codes as "13200 - Weaving of textiles". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at Waverley Mill, Rogers Road .
Get LOCHCARRON JOHN BUCHAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lochcarron John Buchan Limited - WAVERLEY MILL, ROGERS ROAD, SELKIRK, SCOTTISH BORDERS, United Kingdom
- 1947-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc025944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc025944#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES (2018-06-08) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-07-03) - AA
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-13) - AA
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-06-08) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SUNG HO KIM / 29/08/2017 (2017-08-30) - CH01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR SUNGHO KIM (2016-11-21) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-05) - AA
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24/05/16 FULL LIST (2016-06-20) - AR01
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SECRETARY APPOINTED MR CRAIG MURRAY (2016-03-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY COLIN CARRUTHERS (2016-03-15) - TM02
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keyboard_arrow_right 2015
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24/05/15 FULL LIST (2015-06-19) - AR01
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SECRETARY APPOINTED MR COLIN DUNCAN CARRUTHERS (2015-06-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY CAMERON BARR (2015-06-05) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-23) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-04) - AA
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24/05/14 FULL LIST (2014-05-27) - AR01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 22/10/2012 (2013-01-03) - RES01
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23/10/12 STATEMENT OF CAPITAL GBP 1970000 (2013-03-21) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-03-21) - SH08
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 (2013-03-26) - MG02s
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA
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19/07/13 STATEMENT OF CAPITAL GBP 2270000.00 (2013-09-03) - SH01
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24/05/13 FULL LIST (2013-05-24) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
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24/05/12 FULL LIST (2012-06-07) - AR01
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SECRETARY APPOINTED MR CAMERON WILLIAM BARR (2012-04-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY ALAN INGLIS (2012-04-18) - TM02
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keyboard_arrow_right 2011
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24/05/11 FULL LIST (2011-05-26) - AR01
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14/01/11 STATEMENT OF CAPITAL GBP 270000 (2011-01-19) - SH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE (2011-02-11) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW BUCHAN / 11/02/2011 (2011-02-11) - CH03
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHARP (2011-05-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN (2011-07-06) - TM01
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NC INC ALREADY ADJUSTED 14/01/2011 (2011-01-19) - RES04
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DIRECTOR APPOINTED MR YOUNGJOO KIM (2011-07-06) - AP01
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SECRETARY APPOINTED MR ALAN JOHN INGLIS (2011-07-13) - AP03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-09-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL (2011-12-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN BUCHAN (2011-07-06) - TM02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHARP / 01/05/2010 (2010-06-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELL / 01/05/2010 (2010-06-15) - CH01
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24/05/10 FULL LIST (2010-06-15) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-09-30) - AA
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-09-03) - 419a(Scot)
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DIRECTOR APPOINTED PAUL ANTHONY SHARP (2009-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES RENWICK (2009-12-15) - TM01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-09-28) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-09-26) - 419a(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 (2009-09-15) - 466(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-09-09) - 410(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-09-03) - 419a(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-09-03) - 419a(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2009-09-03) - 419a(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2009-09-03) - 419a(Scot)
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR IAN STEWART (2008-05-22) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELL / 01/05/2008 (2008-05-22) - 288c
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-07-04) - 363a
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SECRETARY APPOINTED MR JOHN ANDREW BUCHAN (2008-05-22) - 288a
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APPOINTMENT TERMINATED SECRETARY ANDREW BUCHAN (2008-05-22) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2008-06-12) - 410(Scot)
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCHAN / 06/01/2008 (2008-08-19) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2008-06-18) - 410(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-07-22) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-06-12) - 410(Scot)
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keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-03-02) - 410(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-08-16) - AA
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-05-29) - 363a
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM: (2007-05-29) - 287
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM: (2006-08-14) - 287
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-24) - AA
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363a
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DIRECTOR RESIGNED (2006-12-15) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-23) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-23) - AA
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-06-15) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS (2003-06-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-27) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-05-31) - 363s
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AUDITOR'S RESIGNATION (2002-05-28) - AUD
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-09-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-26) - AA
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-05-30) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA
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NEW SECRETARY APPOINTED (2000-12-05) - 288a
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-29) - AA
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS (1999-05-18) - 363s
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keyboard_arrow_right 1998
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PARTIC OF MORT/CHARGE ***** (1998-08-03) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-20) - AA
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DEC MORT/CHARGE ***** (1998-10-12) - 419a(Scot)
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS (1998-06-02) - 363s
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PARTIC OF MORT/CHARGE ***** (1998-06-08) - 410(Scot)
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DEC MORT/CHARGE ***** (1998-12-10) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (1998-08-10) - 410(Scot)
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-05) - AA
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS (1997-05-31) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS (1996-05-21) - 363s
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PARTIC OF MORT/CHARGE ***** (1996-11-21) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-21) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS (1995-06-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-06) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-06-06) - 363(288)
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keyboard_arrow_right 1994
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RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS (1994-05-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-13) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-09-21) - AA
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RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS (1993-07-21) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-07-21) - 363(288)
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NEW DIRECTOR APPOINTED (1993-07-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-07-21) - 288
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-08-10) - AA
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PARTIC OF MORT/CHARGE ***** (1992-12-08) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1992-11-24) - 410(Scot)
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RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS (1992-07-03) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-04-03) - 288
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-11-04) - AA
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RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS (1991-09-09) - 363a
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-29) - AA
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RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-05-29) - 363
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DIRECTOR RESIGNED (1990-04-17) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-12) - AA
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RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS (1989-05-19) - 363
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DEC MORT/CHARGE 6004 (1989-05-30) - 419a(Scot)
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-05-11) - AA
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RETURN MADE UP TO 22/04/88; NO CHANGE OF MEMBERS (1988-05-11) - 363
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PARTIC OF MORT/CHARGE 2516 (1988-03-08) - 410(Scot)
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keyboard_arrow_right 1987
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RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS (1987-06-22) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-06-05) - AA
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NEW DIRECTOR APPOINTED (1987-06-02) - 288
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NEW DIRECTOR APPOINTED (1987-05-19) - 288
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NEW DIRECTOR APPOINTED (1987-05-14) - 288
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keyboard_arrow_right 1986
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COMPANY NAME CHANGED (1986-05-23) - CERTNM
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RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS (1986-08-21) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-21) - AA
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keyboard_arrow_right 1984
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ANNUAL RETURN MADE UP TO 12/07/83 (1984-08-17) - 363
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ANNUAL RETURN MADE UP TO 18/07/84 (1984-11-19) - 363
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keyboard_arrow_right 1983
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INCREASE IN NOMINAL CAPITAL (1983-04-19) - ORES04
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keyboard_arrow_right 1982
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ANNUAL RETURN MADE UP TO 30/07/82 (1982-08-10) - 363
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keyboard_arrow_right 1976
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COMPANY NAME CHANGED (1976-10-04) - CERTNM
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keyboard_arrow_right 1970
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MEMORANDUM OF ASSOCIATION (1970-08-13) - MEM/ARTS
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keyboard_arrow_right 1947
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INCORPORATION DOCUMENTS (1947-12-05) - NEWINC
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CERTIFICATE OF INCORPORATION (1947-12-04) - MISC
