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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
- 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: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2023-05-19
- Last Date: 2022-05-05
✓
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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 5 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
Did you know? kompany provides original and official company documents for LOCH DUART LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc195923#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc195923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc195923#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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accounts-with-accounts-type-group (2022-12-19) - AA
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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 (2021-03-12) - SH01
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capital-allotment-shares (2021-05-27) - SH01
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accounts-with-accounts-type-group (2021-12-13) - AA
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confirmation-statement-with-updates (2021-05-28) - CS01
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mortgage-alter-floating-charge-with-number (2021-10-11) - 466(Scot)
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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capital-return-purchase-own-shares (2020-03-02) - SH03
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capital-alter-shares-subdivision (2020-03-02) - SH02
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capital-variation-of-rights-attached-to-shares (2020-03-02) - SH10
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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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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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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mortgage-satisfy-charge-full (2020-01-31) - MR04
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mortgage-alter-floating-charge-with-number (2020-06-22) - 466(Scot)
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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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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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 (2020-05-28) - MR01
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confirmation-statement-with-updates (2019-05-17) - CS01
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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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accounts-with-accounts-type-group (2017-12-22) - AA
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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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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 (2015-05-11) - TM01
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mortgage-alter-floating-charge-with-number (2015-09-28) - 466(Scot)
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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-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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resolution (2014-02-25) - RESOLUTIONS
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memorandum-articles (2014-02-25) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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resolution (2012-12-11) - RESOLUTIONS
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termination-director-company-with-name (2012-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2001-05-11) - 410(Scot)
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legacy (2001-05-24) - 419a(Scot)
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mortgage-alter-floating-charge (2001-07-16) - 466(Scot)
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legacy (2000-05-15) - 410(Scot)
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legacy (2000-05-11) - 410(Scot)
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mortgage-alter-floating-charge (2000-06-30) - 466(Scot)
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memorandum-articles (2000-03-27) - MEM/ARTS
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resolution (2000-03-27) - RESOLUTIONS
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mortgage-alter-floating-charge (2000-06-29) - 466(Scot)
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keyboard_arrow_right 1999
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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
