Loch Duart Limited

Company Name	Loch Duart Limited
Company Status	Active
Company Number	SC195923
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Justin Goerke
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	12 E 20th St, 2nd Floor New York New York 10003 United States

Secretary Name	Simon Shaun Maguire
Nationality	British
Status	Current
Appointed	14 March 2014(14 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(15 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher John Walsh Orr
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Russell George Leslie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Processing Director
Country of Residence	Scotland
Correspondence Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ms Hazel Ann Lilian Wade
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(23 years, 11 months after company formation)
Appointment Duration	1 year
Role	Marine Biologist
Country of Residence	Scotland
Correspondence Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Rob Van Es
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 October 2023(24 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Investment Professional
Country of Residence	United States
Correspondence Address	12 E 20th St 2nd Floor New York United States

Director Name	Mr John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr Andrew John Collingwood Bing
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auldbar Station House Balgavies Forfar Angus DD8 2TH Scotland

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Mr Nicholas Hebden Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cotton Of Craig Kilry Alyth Blairgowrie Angus PH1 8HW Scotland

Secretary Name	Mr Alan John Balfour
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 12 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Charles James Lessels Bullock Marsham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rispond House Rispond Estate Durness By Lairg Sutherland IV27 4QE Scotland

Director Name	Dr Elizabeth Jean Balfour
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2008)
Role	Landowner
Correspondence Address	Kirkforthar House Markinch Glenrothes Fife KY7 6LS Scotland

Director Name	Andrew Barbour
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(3 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 14 May 2019)
Role	Landowner
Correspondence Address	Fincastle Pitlochry Perthshire PH16 5RJ Scotland

Director Name	Barry Uphoff
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Asset Management
Correspondence Address	250 University Avenue Palo Alto California 94301 United States

Director Name	Timothy O'Shea
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(8 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	2786 Broadway San Francisco Ca 94115

Director Name	Mrs Alison Jane Williamson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(9 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 October 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Birsay Gardens Broughty Ferry Dundee Tayside DD5 3BS Scotland

Director Name	Alan Thomas Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Gearry Cottage Hougharry Isle Of North Uist HS6 5DL Scotland

Director Name	Mark David Woods
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	2 Bridge Cottage Loch Broom Ross Shire IV23 2RW Scotland

Director Name	Mr Basil James Demeroutis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2010(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2012)
Role	Asset Management/Partner
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S 5th Floor London SW1Y 6BN

Director Name	Mr Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Ian Andrew Laird
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Alistair Morgan Erskine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(20 years after company formation)
Appointment Duration	12 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Contact

Website	lochduart.com
Telephone	01674 660161
Telephone region	Montrose

Location

Registered Address	Floor 3 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

21.7k at £1	Andrew John Collingwood Bing 6.85% Ordinary
21.7k at £1	Nicholas Hebden Joy 6.85% Ordinary
91.6k at £1	Scottish Enterprise 28.92% Preference A
6.9k at £1	Robert Bing & Sarah Bing 2.19% Ordinary
60.5k at £1	Pacific Sequioa Holdings, Llc 19.10% Preference B
53.3k at £1	Alan John Balfour 16.82% Ordinary
52.5k at £1	Pacific Sequoia Holdings Llc 16.57% Preference A
3.7k at £1	Skoll Fund 1.17% Preference A
1.4k at £1	Alan John Balfour 0.45% Preference A
1.3k at £1	Skoll Foundation 0.40% Preference B
1.3k at £1	Skoll Fund 0.40% Preference B
471 at £1	Andrew John Collingwood Bing 0.15% Preference A
471 at £1	Nicholas Hebden Joy 0.15% Preference A

Financials

Year	2014
Turnover	£20,869,626
Gross Profit	£1,828,804
Net Worth	£7,178,708
Cash	£11,695
Current Liabilities	£7,040,278

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Charges

1 May 2001	Delivered on: 11 May 2001 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 achlochan, scourie, by lairg, sutherland. Outstanding
15 June 2000	Delivered on: 26 June 2000 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground in scourie, sutherland. Outstanding
6 December 1999	Delivered on: 14 December 1999 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 June 2020	Delivered on: 26 June 2020 Persons entitled: Eksportkreditt Norge As Classification: A registered charge Outstanding
12 June 2020	Delivered on: 26 June 2020 Persons entitled: Eksportkreditt Norge As Classification: A registered charge Outstanding
18 June 2020	Delivered on: 25 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects known as and forming site a, 4 blairnaparc road, dingwall business park, dingwall, IV15 9XD and 6 blairnaparc road, dingwall business park, dingwall, IV15 9XD, being the whole subjects registered in the land register of scotland under title number ROS13730; (in the second place) all and whole the subjects at dingwall business park, dingwall, being the whole subjects registered in the land register of scotland under title number ROS13738; (in the third place) all and whole the subjects known as and forming 7A and 7B, inchrory drive, dingwall business park, dingwall, being the whole subjects registered in the land register of scotland under title number ROS14194; and (in the fourth place) all and whole the subjects known as and forming unit 2, strath view, dingwall business park, dingwall, IV15 9XD, being the whole subjects registered in the land register of scotland under title number ROS11846. Outstanding
27 May 2020	Delivered on: 5 June 2020 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being Classification: A registered charge Particulars: 64/64 shares in the vessel named lady rebecca with official number 924275 and in its appurtenances. Outstanding
27 May 2020	Delivered on: 28 May 2020 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being Classification: A registered charge Particulars: The vessel named lady rebecca registered with the registry of shipping and seamen, cardiff (under the united kingdom flag) in the ownership of the company with official number 924275 and includes any share or interest therein together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore and also any additions, improvements and replacements and includes any share or interest therein made in or to such vessel or any part thereof, or to her equipment and appurtenances. Outstanding
25 September 2015	Delivered on: 28 September 2015 Persons entitled: Ewos Limited Classification: A registered charge Outstanding
17 December 2013	Delivered on: 24 December 2013 Persons entitled: Ensportkreditt Norge As Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Mortgage of a ship Secured details: All sums due or to become due. Particulars: Vessel lady catherine official number 918169. Outstanding
2 March 2010	Delivered on: 19 March 2010 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 March 2010	Delivered on: 19 March 2010 Persons entitled: Hsbc Asset Finance (UK) LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 November 1999	Delivered on: 19 November 1999 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 May 2000	Delivered on: 16 May 2000 Satisfied on: 20 May 2010 Persons entitled: Gerald Cavendish Classification: Floating charge Secured details: All monies not exceeding Â£50,000. Particulars: Lease of three contiguous areas of ground near duartmore bridge, part of kylestrome estate in the county of sutherland which three areas are coloured respectively green, pink and yellow on the plan annexed and executed as relative to the lease. Fully Satisfied
2 May 2000	Delivered on: 15 May 2000 Satisfied on: 29 October 2003 Persons entitled: Trouw (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 May 2000	Delivered on: 11 May 2000 Satisfied on: 11 June 2001 Persons entitled: Dr Elizabeth Jean Balfour Cbe Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 May 2000	Delivered on: 11 May 2000 Satisfied on: 24 May 2001 Persons entitled: Alan John Balfour Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 November 2023	Group of companies' accounts made up to 31 March 2023 (39 pages)
31 October 2023	Appointment of Mr Rob Van Es as a director on 31 October 2023 (2 pages)
29 September 2023	Registration of charge SC1959230021, created on 22 September 2023 (32 pages)
27 September 2023	Registration of charge SC1959230020, created on 22 September 2023 (16 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
10 April 2023	Appointment of Ms Hazel Ann Lilian Wade as a director on 1 April 2023 (2 pages)
19 December 2022	Group of companies' accounts made up to 31 March 2022 (38 pages)
18 November 2022	Statement of capital following an allotment of shares on 15 November 2022 GBP 4,363.81 (3 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
3 March 2022	Statement of capital following an allotment of shares on 3 January 2022 GBP 3,956.257 (3 pages)
14 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2021	Group of companies' accounts made up to 31 March 2021 (40 pages)
11 October 2021	Alterations to floating charge SC1959230019 (31 pages)
11 October 2021	Alterations to floating charge SC1959230018 (31 pages)
8 October 2021	Appointment of Mr Russell George Leslie as a director on 29 September 2021 (2 pages)
8 October 2021	Appointment of Mr Christopher John Walsh Orr as a director on 29 September 2021 (2 pages)
5 October 2021	Alterations to floating charge 1 (25 pages)
5 October 2021	Alterations to floating charge 11 (23 pages)
5 October 2021	Alterations to floating charge 2 (25 pages)
17 September 2021	Termination of appointment of Andrew John Collingwood Bing as a director on 17 September 2021 (1 page)
28 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
27 May 2021	Statement of capital following an allotment of shares on 1 December 2020 GBP 3,623.046 (3 pages)
27 May 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 3,921.257 (3 pages)
12 March 2021	Statement of capital following an allotment of shares on 14 October 2020 GBP 3,026.624 (5 pages)
19 February 2021	Group of companies' accounts made up to 31 March 2020 (39 pages)
9 July 2020	Alterations to floating charge SC1959230018 (30 pages)
9 July 2020	Alterations to floating charge SC1959230019 (30 pages)
8 July 2020	Alterations to floating charge 1 (32 pages)
8 July 2020	Alterations to floating charge 11 (32 pages)
8 July 2020	Alterations to floating charge 2 (32 pages)
6 July 2020	Alterations to floating charge SC1959230019 (21 pages)
6 July 2020	Alterations to floating charge SC1959230018 (19 pages)
3 July 2020	Second filing for the termination of Ian Laird as a director (5 pages)
26 June 2020	Registration of charge SC1959230019, created on 12 June 2020 (19 pages)
26 June 2020	Registration of charge SC1959230018, created on 12 June 2020 (18 pages)
25 June 2020	Registration of charge SC1959230017, created on 18 June 2020 (7 pages)
24 June 2020	Director's details changed for Justin Goerke on 12 May 2020 (2 pages)
22 June 2020	Alterations to floating charge 11 (21 pages)
22 June 2020	Alterations to floating charge 2 (21 pages)
22 June 2020	Alterations to floating charge 1 (22 pages)
5 June 2020	Registration of charge SC1959230016, created on 27 May 2020 (16 pages)
2 June 2020	Notification of Saf Ii Master Fund I, Lp as a person with significant control on 6 February 2020 (2 pages)
2 June 2020	Confirmation statement made on 4 May 2020 with updates (7 pages)
28 May 2020	Cessation of Eric John Techel as a person with significant control on 6 February 2020 (1 page)
28 May 2020	Cessation of Scottish Enterprise as a person with significant control on 6 February 2020 (1 page)
28 May 2020	Termination of appointment of Ian Andrew Laird as a director on 12 February 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 03/07/2020 (1 page)
28 May 2020	Registration of charge SC1959230015, created on 27 May 2020 (27 pages)
28 May 2020	Termination of appointment of Alistair Morgan Erskine as a director on 12 May 2020 (1 page)
28 May 2020	Termination of appointment of Nicholas Hebden Joy as a director on 12 May 2020 (1 page)
3 March 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 1,790,352.233 (9 pages)
2 March 2020	Change of share class name or designation (2 pages)
2 March 2020	Particulars of variation of rights attached to shares (3 pages)
2 March 2020	Change of share class name or designation (2 pages)
2 March 2020	Purchase of own shares. (3 pages)
2 March 2020	Sub-division of shares on 6 February 2020 (4 pages)
2 March 2020	Cancellation of shares. Statement of capital on 6 February 2020 GBP 2,981.624 (6 pages)
2 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any limit previously impposed on the authorised share capital be removed 05/02/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2020	Change of share class name or designation (2 pages)
2 March 2020	Change of share class name or designation (2 pages)
2 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 06/02/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 February 2020	Registered office address changed from Floor 3 1 West Regent Street Glasgow G2 1RW Scotland to Floor 3 1 West Regent Street Glasgow G2 1RW on 19 February 2020 (1 page)
19 February 2020	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Floor 3 1 West Regent Street Glasgow G2 1RW on 19 February 2020 (1 page)
19 February 2020	Termination of appointment of Alban Bede Denton as a director on 6 February 2020 (1 page)
31 January 2020	Satisfaction of charge 10 in full (1 page)
29 January 2020	Satisfaction of charge 12 in full (1 page)
29 January 2020	Satisfaction of charge SC1959230013 in full (1 page)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (39 pages)
3 July 2019	Notification of Scottish Enterprise as a person with significant control on 6 April 2016 (2 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
16 May 2019	Termination of appointment of Andrew Barbour as a director on 14 May 2019 (1 page)
16 May 2019	Appointment of Mr Alistair Morgan Erskine as a director on 14 May 2019 (2 pages)
26 February 2019	Appointment of Mr Mark Kenneth Warrington as a director on 28 November 2018 (2 pages)
26 September 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
18 May 2018	Confirmation statement made on 4 May 2018 with updates (7 pages)
28 February 2018	Notification of Eric John Techel as a person with significant control on 29 May 2017 (2 pages)
28 February 2018	Withdrawal of a person with significant control statement on 28 February 2018 (2 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
1 December 2017	Termination of appointment of Alison Jane Williamson as a director on 31 October 2017 (2 pages)
1 December 2017	Appointment of Mr Ian Andrew Laird as a director on 22 November 2017 (3 pages)
1 December 2017	Appointment of Mr Ian Andrew Laird as a director on 22 November 2017 (3 pages)
1 December 2017	Termination of appointment of Alison Jane Williamson as a director on 31 October 2017 (2 pages)
27 November 2017	Satisfaction of charge SC1959230014 in full (4 pages)
27 November 2017	Satisfaction of charge SC1959230014 in full (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 513,971.233 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 513,971.233 (4 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 March 2017	Director's details changed for Alban Bede Denton on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Alban Bede Denton on 23 March 2017 (2 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
14 October 2016	Appointment of Nicholas Hebden Joy as a director on 22 August 2016 (3 pages)
14 October 2016	Appointment of Nicholas Hebden Joy as a director on 22 August 2016 (3 pages)
15 July 2016	Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016 (1 page)
15 July 2016	Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016 (1 page)
14 July 2016	Termination of appointment of Alan John Balfour as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Alan John Balfour as a director on 30 June 2016 (1 page)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 513,613 (12 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 513,613 (12 pages)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 513,613 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 513,613 (4 pages)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
12 October 2015	Alterations to floating charge SC1959230014 (84 pages)
12 October 2015	Alterations to floating charge SC1959230014 (84 pages)
1 October 2015	Alterations to floating charge SC1959230013 (29 pages)
1 October 2015	Alterations to floating charge SC1959230013 (29 pages)
28 September 2015	Alterations to floating charge 10 (25 pages)
28 September 2015	Alterations to floating charge 1 (25 pages)
28 September 2015	Alterations to floating charge 10 (25 pages)
28 September 2015	Registration of charge SC1959230014, created on 25 September 2015 (47 pages)
28 September 2015	Alterations to floating charge 1 (25 pages)
28 September 2015	Alterations to floating charge 2 (25 pages)
28 September 2015	Alterations to floating charge 11 (30 pages)
28 September 2015	Registration of charge SC1959230014, created on 25 September 2015 (47 pages)
28 September 2015	Alterations to floating charge 11 (30 pages)
28 September 2015	Alterations to floating charge 2 (25 pages)
10 June 2015	Appointment of Alban Bede Denton as a director on 21 May 2015 (3 pages)
10 June 2015	Appointment of Alban Bede Denton as a director on 21 May 2015 (3 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 316,812 (11 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 316,812 (11 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 316,812 (11 pages)
11 May 2015	Termination of appointment of Mark David Woods as a director on 30 April 2015 (2 pages)
11 May 2015	Termination of appointment of Mark David Woods as a director on 30 April 2015 (2 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
9 December 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (3 pages)
9 December 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 316,812 (12 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 316,812 (12 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 316,812 (12 pages)
21 May 2014	Appointment of Simon Shaun Maguire as a director (4 pages)
21 May 2014	Termination of appointment of Alan Balfour as a secretary (3 pages)
21 May 2014	Appointment of Simon Shaun Maguire as a director (4 pages)
21 May 2014	Appointment of Simon Shaun Maguire as a secretary (4 pages)
21 May 2014	Termination of appointment of Alan Balfour as a secretary (3 pages)
21 May 2014	Appointment of Simon Shaun Maguire as a secretary (4 pages)
10 March 2014	Group of companies' accounts made up to 30 March 2013 (36 pages)
10 March 2014	Group of companies' accounts made up to 30 March 2013 (36 pages)
25 February 2014	Memorandum and Articles of Association (51 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2014	Memorandum and Articles of Association (51 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 316,812 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 316,812 (4 pages)
24 December 2013	Alterations to floating charge 2 (21 pages)
24 December 2013	Alterations to floating charge 1 (21 pages)
24 December 2013	Alterations to floating charge 12 (22 pages)
24 December 2013	Alterations to a floating charge (20 pages)
24 December 2013	Registration of charge 1959230013 (22 pages)
24 December 2013	Alterations to floating charge 11 (21 pages)
24 December 2013	Alterations to floating charge 11 (21 pages)
24 December 2013	Registration of charge 1959230013 (22 pages)
24 December 2013	Alterations to a floating charge (20 pages)
24 December 2013	Alterations to floating charge 1 (21 pages)
24 December 2013	Alterations to floating charge 2 (21 pages)
24 December 2013	Alterations to floating charge 12 (22 pages)
10 September 2013	Alterations to floating charge 1 (17 pages)
10 September 2013	Alterations to floating charge 11 (17 pages)
10 September 2013	Alterations to floating charge 1 (17 pages)
10 September 2013	Alterations to floating charge 11 (17 pages)
10 September 2013	Alterations to floating charge 10 (17 pages)
10 September 2013	Alterations to floating charge 2 (16 pages)
10 September 2013	Alterations to floating charge 10 (17 pages)
10 September 2013	Alterations to floating charge 2 (16 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (11 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (11 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (11 pages)
3 January 2013	Group of companies' accounts made up to 30 March 2012 (28 pages)
3 January 2013	Group of companies' accounts made up to 30 March 2012 (28 pages)
17 December 2012	Appointment of Justin Goerke as a director (2 pages)
17 December 2012	Appointment of Justin Goerke as a director (2 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Statement of company's objects (2 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
11 December 2012	Statement of company's objects (2 pages)
13 November 2012	Termination of appointment of Basil Demeroutis as a director (1 page)
13 November 2012	Termination of appointment of Timothy O'shea as a director (1 page)
13 November 2012	Termination of appointment of Timothy O'shea as a director (1 page)
13 November 2012	Termination of appointment of Basil Demeroutis as a director (1 page)
28 August 2012	Termination of appointment of Alan Anderson as a director (2 pages)
28 August 2012	Termination of appointment of Alan Anderson as a director (2 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (13 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (13 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (13 pages)
1 December 2011	Group of companies' accounts made up to 30 March 2011 (28 pages)
1 December 2011	Group of companies' accounts made up to 30 March 2011 (28 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
16 July 2010	Termination of appointment of Barry Uphoff as a director (1 page)
16 July 2010	Appointment of Basil James Demeroutis as a director (2 pages)
16 July 2010	Termination of appointment of Barry Uphoff as a director (1 page)
16 July 2010	Appointment of Basil James Demeroutis as a director (2 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
15 March 2010	Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009 (1 page)
15 March 2010	Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009 (1 page)
27 January 2010	Full accounts made up to 30 March 2009 (23 pages)
27 January 2010	Full accounts made up to 30 March 2009 (23 pages)
23 November 2009	Annual return made up to 4 May 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 4 May 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 4 May 2009 with a full list of shareholders (7 pages)
2 November 2009	Appointment of Timothy O'shea as a director (1 page)
2 November 2009	Appointment of Timothy O'shea as a director (1 page)
5 February 2009	Director appointed mark david woods (2 pages)
5 February 2009	Director appointed alan thomas anderson (2 pages)
5 February 2009	Director appointed alison jane williamson (2 pages)
5 February 2009	Director appointed alison jane williamson (2 pages)
5 February 2009	Director appointed mark david woods (2 pages)
5 February 2009	Director appointed alan thomas anderson (2 pages)
3 December 2008	Group of companies' accounts made up to 30 March 2008 (27 pages)
3 December 2008	Group of companies' accounts made up to 30 March 2008 (27 pages)
5 June 2008	Return made up to 04/05/08; full list of members (9 pages)
5 June 2008	Return made up to 04/05/08; full list of members (9 pages)
23 May 2008	Appointment terminated director elizabeth balfour (1 page)
23 May 2008	Appointment terminated director elizabeth balfour (1 page)
9 February 2008	New director appointed (2 pages)
9 February 2008	New director appointed (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
8 February 2008	Â£ nc 166666/175438 23/01/08 (2 pages)
8 February 2008	£ nc 166666/175438 23/01/08 (2 pages)
1 October 2007	Full accounts made up to 30 March 2007 (26 pages)
1 October 2007	Full accounts made up to 30 March 2007 (26 pages)
29 May 2007	Return made up to 04/05/07; full list of members (5 pages)
29 May 2007	Return made up to 04/05/07; full list of members (5 pages)
8 December 2006	Full accounts made up to 30 March 2006 (23 pages)
8 December 2006	Full accounts made up to 30 March 2006 (23 pages)
25 May 2006	Return made up to 04/05/06; full list of members (5 pages)
25 May 2006	Return made up to 04/05/06; full list of members (5 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
22 December 2005	Accounts for a small company made up to 30 March 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 30 March 2005 (8 pages)
13 May 2005	Return made up to 04/05/05; full list of members (10 pages)
13 May 2005	Return made up to 04/05/05; full list of members (10 pages)
13 September 2004	Accounts for a medium company made up to 30 March 2004 (19 pages)
13 September 2004	Accounts for a medium company made up to 30 March 2004 (19 pages)
30 June 2004	Return made up to 04/05/04; full list of members (10 pages)
30 June 2004	Return made up to 04/05/04; full list of members (10 pages)
30 October 2003	Accounts for a medium company made up to 30 March 2003 (19 pages)
30 October 2003	Accounts for a medium company made up to 30 March 2003 (19 pages)
29 October 2003	Dec mort/charge * (5 pages)
29 October 2003	Dec mort/charge * (5 pages)
8 May 2003	Return made up to 04/05/03; full list of members (10 pages)
8 May 2003	Return made up to 04/05/03; full list of members (10 pages)
22 January 2003	Registered office changed on 22/01/03 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
8 October 2002	Accounts for a medium company made up to 30 March 2002 (20 pages)
8 October 2002	Accounts for a medium company made up to 30 March 2002 (20 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
25 May 2002	Return made up to 04/05/02; full list of members (10 pages)
25 May 2002	Return made up to 04/05/02; full list of members (10 pages)
10 August 2001	Alterations to a floating charge (8 pages)
10 August 2001	Alterations to a floating charge (8 pages)
8 August 2001	Accounts for a small company made up to 30 March 2001 (8 pages)
8 August 2001	Accounts for a small company made up to 30 March 2001 (8 pages)
16 July 2001	Alterations to a floating charge (11 pages)
16 July 2001	Alterations to a floating charge (5 pages)
16 July 2001	Alterations to a floating charge (11 pages)
16 July 2001	Alterations to a floating charge (5 pages)
12 June 2001	Return made up to 04/05/01; full list of members (9 pages)
12 June 2001	Return made up to 04/05/01; full list of members (9 pages)
11 June 2001	Dec mort/charge * (5 pages)
11 June 2001	Dec mort/charge * (5 pages)
24 May 2001	Dec mort/charge * (5 pages)
24 May 2001	Dec mort/charge * (5 pages)
11 May 2001	Partic of mort/charge * (5 pages)
11 May 2001	Partic of mort/charge * (5 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
25 January 2001	Director's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
14 September 2000	Accounts for a small company made up to 30 March 2000 (8 pages)
14 September 2000	Accounts for a small company made up to 30 March 2000 (8 pages)
5 July 2000	Alterations to a floating charge (14 pages)
5 July 2000	Alterations to a floating charge (14 pages)
5 July 2000	Alterations to a floating charge (14 pages)
5 July 2000	Alterations to a floating charge (14 pages)
5 July 2000	Alterations to a floating charge (14 pages)
5 July 2000	Alterations to a floating charge (14 pages)
30 June 2000	Alterations to a floating charge (14 pages)
30 June 2000	Alterations to a floating charge (14 pages)
30 June 2000	Alterations to a floating charge (14 pages)
30 June 2000	Alterations to a floating charge (14 pages)
29 June 2000	Alterations to a floating charge (11 pages)
29 June 2000	Alterations to a floating charge (11 pages)
26 June 2000	Partic of mort/charge * (7 pages)
26 June 2000	Partic of mort/charge * (7 pages)
14 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Partic of mort/charge * (5 pages)
16 May 2000	Partic of mort/charge * (5 pages)
15 May 2000	Partic of mort/charge * (5 pages)
15 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 2000	Memorandum and Articles of Association (50 pages)
27 March 2000	Memorandum and Articles of Association (50 pages)
11 February 2000	Alterations to a floating charge (7 pages)
11 February 2000	Alterations to a floating charge (7 pages)
11 February 2000	Alterations to a floating charge (13 pages)
11 February 2000	Alterations to a floating charge (13 pages)
2 February 2000	Accounting reference date shortened from 31/05/00 to 30/03/00 (1 page)
2 February 2000	Accounting reference date shortened from 31/05/00 to 30/03/00 (1 page)
14 December 1999	Partic of mort/charge * (6 pages)
14 December 1999	Partic of mort/charge * (6 pages)
19 November 1999	Partic of mort/charge * (6 pages)
19 November 1999	Partic of mort/charge * (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
2 September 1999	Ad 26/08/99--------- Â£ si 128569@1=128569 Â£ ic 3/128572 (2 pages)
2 September 1999	Ad 26/08/99--------- £ si 128569@1=128569 £ ic 3/128572 (2 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1999	Memorandum and Articles of Association (26 pages)
1 September 1999	Nc inc already adjusted 23/08/99 (1 page)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1999	Memorandum and Articles of Association (26 pages)
1 September 1999	Nc inc already adjusted 23/08/99 (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Ad 20/05/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Ad 20/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 May 1999	New director appointed (1 page)
28 May 1999	New director appointed (1 page)
26 May 1999	Company name changed verimac (no. 100) LIMITED\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed verimac (no. 100) LIMITED\certificate issued on 27/05/99 (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
4 May 1999	Incorporation (33 pages)
4 May 1999	Incorporation (33 pages)

Loch Duart Limited

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