LOCHFYNE SEAFARMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-28 => 2024-09-29
2023-10-07 update account_ref_day 30 => 29
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-28
2023-09-28 update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022
2023-06-07 update num_mort_outstanding 2 => 0
2023-06-07 update num_mort_satisfied 3 => 5
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-29 update website_status FlippedRobots => OK
2023-04-14 update website_status OK => FlippedRobots
2023-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1087180003
2023-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1087180004
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 3 => 2
2023-04-07 update num_mort_satisfied 2 => 3
2022-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1087180005
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-07 update num_mort_outstanding 4 => 3
2022-08-07 update num_mort_satisfied 1 => 2
2022-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1087180002
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-09-30
2021-12-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-29
2021-09-29 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 insert about_pages_linkeddomain loch-fyne-seafarms.myshopify.com
2020-06-05 insert contact_pages_linkeddomain loch-fyne-seafarms.myshopify.com
2020-06-05 insert index_pages_linkeddomain loch-fyne-seafarms.myshopify.com
2020-06-05 insert terms_pages_linkeddomain loch-fyne-seafarms.myshopify.com
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2019-11-07 update num_mort_charges 4 => 5
2019-11-07 update num_mort_outstanding 3 => 4
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1087180005
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-04 delete about_pages_linkeddomain wpastra.com
2019-08-04 delete index_pages_linkeddomain wpastra.com
2019-08-04 delete terms_pages_linkeddomain wpastra.com
2019-08-04 insert about_pages_linkeddomain designbytemple.com
2019-08-04 insert alias Lochfyne Seafarms Limited
2019-08-04 insert index_pages_linkeddomain designbytemple.com
2019-08-04 insert industry_tag live shellfish export
2019-08-04 insert terms_pages_linkeddomain designbytemple.com
2019-07-05 delete about_pages_linkeddomain designbytemple.com
2019-07-05 delete alias Lochfyne Seafarms Limited
2019-07-05 delete index_pages_linkeddomain designbytemple.com
2019-07-05 delete industry_tag live shellfish export
2019-07-05 delete terms_pages_linkeddomain designbytemple.com
2019-07-05 insert about_pages_linkeddomain wpastra.com
2019-07-05 insert index_pages_linkeddomain wpastra.com
2019-07-05 insert terms_pages_linkeddomain wpastra.com
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-02-07 delete address C/O WM.DUNCAN&CO LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA29 6TW
2019-02-07 insert address THE OLD SURGERY SCHOOL ROAD TARBERT ARGYLL SCOTLAND PA29 6UL
2019-02-07 update registered_address
2019-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM C/O WM.DUNCAN&CO LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA29 6TW
2018-08-09 update account_category SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-09 update num_mort_charges 2 => 4
2018-08-09 update num_mort_outstanding 1 => 3
2018-07-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-07 update num_mort_charges 1 => 2
2018-07-07 update num_mort_outstanding 0 => 1
2018-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1087180002
2018-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1087180003
2018-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1087180004
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW MCMILLAN
2018-05-28 update statutory_documents DIRECTOR APPOINTED MR JAMES DUNCAN MCMILLAN
2018-05-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCHFYNE LANGOUSTINES LTD
2018-05-28 update statutory_documents CESSATION OF A M SEAFOODS LIMITED AS A PSC
2018-05-28 update statutory_documents CESSATION OF GORDON THOMAS GOLDSWORTHY AS A PSC
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON GOLDSWORTHY
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MERRICK
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MERRICK
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MERRICK
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-25 update statutory_documents 24/05/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-22 update statutory_documents 24/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-06 update statutory_documents 24/05/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-06-26 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-27 update statutory_documents 24/05/13 FULL LIST
2013-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-28 update statutory_documents 24/05/12 FULL LIST
2011-05-24 update statutory_documents 24/05/11 FULL LIST
2011-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-01 update statutory_documents 24/05/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS GOLDSWORTHY / 24/05/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER MERRICK / 24/05/2010
2010-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-26 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-19 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARK MERRICK
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MERRICK
2008-05-29 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-18 update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-03 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-31 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents DIRECTOR RESIGNED
2003-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-22 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-13 update statutory_documents DEC MORT/CHARGE *****
1997-06-12 update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-11 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-07 update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-05 update statutory_documents RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/93
1993-11-09 update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-10 update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1992-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-19 update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-08-13 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-29 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents PARTIC OF MORT/CHARGE 5638
1989-03-05 update statutory_documents G123 NOTICE OF NEW CAP.£30000
1989-03-05 update statutory_documents PUC2(100289)29998X£1 ORD.
1989-03-05 update statutory_documents ALTER MEM AND ARTS 10/02/89
1989-03-05 update statutory_documents INC.CAP.BY 29000X£1 ORD 10/02/89
1988-11-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12
1988-03-16 update statutory_documents ALTER MEM AND ARTS 250188
1988-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/88
1988-02-11 update statutory_documents COMPANY NAME CHANGED INRIGHT LIMITED CERTIFICATE ISSUED ON 12/02/88
1988-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT
1988-01-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION