LOCH FYNE FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LOCH FYNE FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
SC390114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2010
(13 years and 11 months old)
WEBSITE
www.lochfynefinancial.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB32 6FL
Telephone: 01412256272
TPS: No
4 Kingshill Park Venture Drive
Arnhall Business Park
Westhill
Aberdeenshire AB32 6FL
AB32 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOCH FYNE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCH FYNE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH FYNE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2021 - Present (3 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 14 Past: 2269 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/12/2010 - Present (13 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/07/2014 - 31/05/2021 (6 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/06/2023 | Douglas John McIntyre (904585270) has left the board |
| 22/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Keith MacKie (919355809) Appointed |
| 21/07/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 04/06/2021 | New Board Member David Gow (919355807) Appointed |
| 04/06/2021 | New Board Member Alexander George Robertson (908793850) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 27/01/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | New Company Secretary Susan McIntyre (925255143) Appointed |
| 03/02/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 21/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 03/07/2014 | New Board Member Margaret Phyllis Stewart (918898959) Appointed |
| 23/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 10/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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