Loch Fyne Financial Management Limited

Company Name	Loch Fyne Financial Management Limited
Company Status	Active
Company Number	SC390114
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas John McIntyre
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr David Gow
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Keith Mackie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mrs Margaret Phyllis Stewart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2021)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Secretary Name	Susan McIntyre
Status	Resigned
Appointed	01 May 2017(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2021)
Role	Company Director
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Contact

Website	lochfynefinancial.com
Telephone	0141 2256272
Telephone region	Glasgow

Location

Registered Address	4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

500 at £1	Ian G.d Scott 5.00% Ordinary B
4.2k at £1	Douglas Mcintyre 41.60% Ordinary A
4k at £1	Susan Mcintyre 39.90% Ordinary A
350 at £1	Lisa Hodgson 3.50% Ordinary B
1000 at £1	Margaret Stewart 10.00% Ordinary B

Financials

Year	2014
Net Worth	£70,762
Cash	£134,604
Current Liabilities	£73,915

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

2 June 2021	Delivered on: 11 June 2021 Persons entitled: Vertus Capital SPV1 Limited, the Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding

Filing History

6 November 2023	Satisfaction of charge SC3901140001 in full (1 page)
28 July 2023	Accounts for a small company made up to 31 October 2022 (8 pages)
6 June 2023	Termination of appointment of Douglas John Mcintyre as a director on 31 May 2023 (1 page)
17 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
22 November 2022	Appointment of Mr Keith Mackie as a director on 18 July 2022 (2 pages)
18 July 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
18 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
25 November 2021	Previous accounting period shortened from 31 May 2022 to 31 October 2021 (1 page)
25 October 2021	Previous accounting period extended from 30 April 2021 to 31 May 2021 (1 page)
25 October 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
11 June 2021	Registration of charge SC3901140001, created on 2 June 2021 (21 pages)
7 June 2021	Sub-division of shares on 31 May 2021 (6 pages)
4 June 2021	Particulars of variation of rights attached to shares (2 pages)
4 June 2021	Change of share class name or designation (2 pages)
3 June 2021	Memorandum and Articles of Association (8 pages)
3 June 2021	Resolutions RES13 ‐ 1850 b ordinary of £1.00 each be subdivided into 3700 b ordinary shares of £0.50 31/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2021	Director's details changed for Mr Alexander George Robertson on 2 June 2021 (2 pages)
2 June 2021	Appointment of Mr Alexander George Robertson as a director on 31 May 2021 (2 pages)
2 June 2021	Notification of The Financial Planning Group Limited as a person with significant control on 31 May 2021 (2 pages)
2 June 2021	Director's details changed for Mr David Gow on 2 June 2021 (2 pages)
2 June 2021	Termination of appointment of Susan Mcintyre as a secretary on 31 May 2021 (1 page)
2 June 2021	Cessation of Susan Mcintyre as a person with significant control on 31 May 2021 (1 page)
2 June 2021	Appointment of Mr David Gow as a director on 31 May 2021 (2 pages)
2 June 2021	Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to 4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2 June 2021 (1 page)
2 June 2021	Termination of appointment of Margaret Phyllis Stewart as a director on 31 May 2021 (1 page)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 March 2020	Particulars of variation of rights attached to shares (2 pages)
9 March 2020	Particulars of variation of rights attached to shares (2 pages)
9 March 2020	Second filing of Confirmation Statement dated 08/12/2016 (9 pages)
9 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2020	Change of share class name or designation (2 pages)
9 March 2020	Second filing of the annual return made up to 8 December 2011 (22 pages)
9 March 2020	Change of share class name or designation (3 pages)
9 March 2020	Second filing of the annual return made up to 8 December 2015 (24 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
18 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
15 November 2018	Appointment of Susan Mcintyre as a secretary on 1 May 2017 (2 pages)
20 August 2018	Change of details for Mrs Susan Mcintyre as a person with significant control on 1 July 2016 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 January 2018	Confirmation statement made on 8 December 2017 with updates (6 pages)
18 January 2018	Cessation of Douglas John Mcintyre as a person with significant control on 1 July 2016 (1 page)
6 February 2017	Particulars of variation of rights attached to shares (3 pages)
6 February 2017	Particulars of variation of rights attached to shares (3 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 12/07/2015 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 12/07/2015 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 January 2017	Sub-division of shares on 12 July 2015 (6 pages)
23 January 2017	Sub-division of shares on 12 July 2015 (6 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/03/2020 (6 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
17 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 10,000 (4 pages)
17 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/03/2020 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 February 2015	Director's details changed for Mrs Margaret Phyllis Stewart on 8 December 2014 (2 pages)
23 February 2015	Director's details changed for Mrs Margaret Phyllis Stewart on 8 December 2014 (2 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (4 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (4 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (4 pages)
23 February 2015	Director's details changed for Mrs Margaret Phyllis Stewart on 8 December 2014 (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 July 2014	Appointment of Mrs Margaret Phyllis Stewart as a director (2 pages)
1 July 2014	Appointment of Mrs Margaret Phyllis Stewart as a director (2 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,000 (4 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,000 (4 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,000 (4 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/03/2020 (3 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
24 August 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
24 August 2011	Registered office address changed from Graham & Co (Accountants) Limited 78 Dumbarton Road Clydebank Glasgow G81 1UG on 24 August 2011 (1 page)
24 August 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
24 August 2011	Registered office address changed from Graham & Co (Accountants) Limited 78 Dumbarton Road Clydebank Glasgow G81 1UG on 24 August 2011 (1 page)
8 December 2010	Incorporation (39 pages)
8 December 2010	Incorporation (39 pages)

Loch Fyne Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland