Download leads from Nexok and grow your business. Find out more

Lochtower Limited

Documents

Total Documents136
Total Pages839

Filing History

28 August 2023Total exemption full accounts made up to 30 November 2022
20 June 2023Satisfaction of charge 1 in full
15 May 2023Confirmation statement made on 13 May 2023 with updates
9 September 2022Amended total exemption full accounts made up to 30 November 2021
26 August 2022Total exemption full accounts made up to 30 November 2021
13 May 2022Confirmation statement made on 13 May 2022 with updates
2 November 2021Amended total exemption full accounts made up to 30 November 2020
31 August 2021Total exemption full accounts made up to 30 November 2020
18 May 2021Confirmation statement made on 13 May 2021 with updates
8 December 2020Amended total exemption full accounts made up to 30 November 2018
8 December 2020Amended total exemption full accounts made up to 30 November 2019
14 May 2020Confirmation statement made on 13 May 2020 with updates
13 May 2020Total exemption full accounts made up to 30 November 2019
12 December 2019Particulars of variation of rights attached to shares
12 December 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 December 2019Change of share class name or designation
28 August 2019Total exemption full accounts made up to 30 November 2018
28 May 2019Confirmation statement made on 13 May 2019 with updates
25 July 2018Total exemption full accounts made up to 30 November 2017
25 May 2018Confirmation statement made on 13 May 2018 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
23 May 2017Confirmation statement made on 13 May 2017 with updates
23 May 2017Confirmation statement made on 13 May 2017 with updates
26 August 2016Total exemption small company accounts made up to 30 November 2015
26 August 2016Total exemption small company accounts made up to 30 November 2015
15 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 763,000
15 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 763,000
1 September 2015Total exemption small company accounts made up to 30 November 2014
1 September 2015Total exemption small company accounts made up to 30 November 2014
25 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 763,000
25 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 763,000
25 May 2015Appointment of Mr James Andrew Wauchope as a director on 20 May 2010
25 May 2015Appointment of Mr James Andrew Wauchope as a director on 20 May 2010
29 August 2014Total exemption small company accounts made up to 30 November 2013
29 August 2014Total exemption small company accounts made up to 30 November 2013
5 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 763,000
5 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 763,000
11 July 2013Total exemption small company accounts made up to 30 November 2012
11 July 2013Total exemption small company accounts made up to 30 November 2012
4 July 2013Annual return made up to 13 May 2013 with a full list of shareholders
4 July 2013Annual return made up to 13 May 2013 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 30 November 2011
31 July 2012Total exemption small company accounts made up to 30 November 2011
22 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
26 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
13 April 2011Total exemption full accounts made up to 28 November 2010
13 April 2011Total exemption full accounts made up to 28 November 2010
18 August 2010Annual return made up to 13 May 2010 with a full list of shareholders
18 August 2010Annual return made up to 13 May 2010 with a full list of shareholders
18 August 2010Director's details changed for Victoria Catherine Wauchope on 13 May 2010
18 August 2010Director's details changed for Victoria Catherine Wauchope on 13 May 2010
6 August 2010Total exemption full accounts made up to 28 November 2009
6 August 2010Total exemption full accounts made up to 28 November 2009
24 September 2009Total exemption full accounts made up to 28 November 2008
24 September 2009Total exemption full accounts made up to 28 November 2008
20 May 2009Return made up to 13/05/09; full list of members
20 May 2009Return made up to 13/05/09; full list of members
7 October 2008Total exemption full accounts made up to 28 November 2007
7 October 2008Total exemption full accounts made up to 28 November 2007
3 July 2008Return made up to 13/05/08; full list of members
3 July 2008Return made up to 13/05/08; full list of members
14 August 2007Total exemption full accounts made up to 28 November 2006
14 August 2007Total exemption full accounts made up to 28 November 2006
19 June 2007Return made up to 13/05/07; no change of members
19 June 2007Return made up to 13/05/07; no change of members
21 August 2006Total exemption full accounts made up to 28 November 2005
21 August 2006Total exemption full accounts made up to 28 November 2005
2 June 2006Return made up to 13/05/06; full list of members
2 June 2006Return made up to 13/05/06; full list of members
30 September 2005Total exemption full accounts made up to 28 November 2004
30 September 2005Total exemption full accounts made up to 28 November 2004
19 May 2005Return made up to 13/05/05; full list of members
19 May 2005Return made up to 13/05/05; full list of members
6 December 2004Return made up to 13/05/04; full list of members
6 December 2004Return made up to 13/05/04; full list of members
2 September 2004Total exemption full accounts made up to 28 November 2003
2 September 2004Total exemption full accounts made up to 28 November 2003
22 August 2003Total exemption full accounts made up to 28 November 2002
22 August 2003Total exemption full accounts made up to 28 November 2002
19 July 2003Return made up to 13/05/03; full list of members
19 July 2003Return made up to 13/05/03; full list of members
10 September 2002Total exemption full accounts made up to 28 November 2001
10 September 2002Total exemption full accounts made up to 28 November 2001
19 June 2002Return made up to 13/05/02; full list of members
19 June 2002Return made up to 13/05/02; full list of members
9 August 2001Total exemption full accounts made up to 28 November 2000
9 August 2001Total exemption full accounts made up to 28 November 2000
20 June 2001Return made up to 13/05/01; full list of members
20 June 2001Return made up to 13/05/01; full list of members
14 August 2000Registered office changed on 14/08/00 from: 39 castle street edinburgh EH2 3BH
14 August 2000Registered office changed on 14/08/00 from: 39 castle street edinburgh EH2 3BH
3 August 2000Full accounts made up to 28 November 1999
3 August 2000Full accounts made up to 28 November 1999
23 June 2000Return made up to 13/05/00; no change of members
23 June 2000Return made up to 13/05/00; no change of members
10 January 2000New secretary appointed
10 January 2000Secretary resigned
10 January 2000Secretary resigned
10 January 2000New secretary appointed
24 September 1999Full accounts made up to 28 November 1998
24 September 1999Full accounts made up to 28 November 1998
2 June 1999Return made up to 13/05/99; no change of members
2 June 1999Return made up to 13/05/99; no change of members
17 December 1998Full accounts made up to 28 November 1997
17 December 1998Full accounts made up to 28 November 1997
16 December 1998Accounting reference date shortened from 31/05/98 to 28/11/97
16 December 1998Accounting reference date shortened from 31/05/98 to 28/11/97
2 December 1998Accounting reference date extended from 31/05/99 to 28/11/99
2 December 1998Accounting reference date extended from 31/05/99 to 28/11/99
12 June 1998Return made up to 13/05/98; full list of members
12 June 1998Return made up to 13/05/98; full list of members
19 March 1998£ nc 500000/1000000 13/03/98
19 March 1998£ nc 500000/1000000 13/03/98
19 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 March 1998Ad 13/03/98--------- £ si 330000@1=330000 £ ic 433002/763002
19 March 1998Ad 13/03/98--------- £ si 330000@1=330000 £ ic 433002/763002
19 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 February 1998Partic of mort/charge *
27 February 1998Partic of mort/charge *
11 June 1997New director appointed
11 June 1997Director resigned
11 June 1997Ad 20/05/97--------- £ si 433000@1=433000 £ ic 2/433002
11 June 1997Director resigned
11 June 1997New director appointed
11 June 1997Ad 20/05/97--------- £ si 433000@1=433000 £ ic 2/433002
11 June 1997Director resigned
11 June 1997New director appointed
11 June 1997Director resigned
11 June 1997New director appointed
11 June 1997New director appointed
11 June 1997New director appointed
13 May 1997Incorporation
13 May 1997Incorporation
Sign up now to grow your client base. Plans & Pricing