LOCH DUART PLC

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LOCH DUART PLC

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Key Data

Status

Active

Company No.

SC195923

Incorporation date

04/05/1999

Size

Group

Contacts

Registered address

Registered address

Floor 3 1 West Regent Street, Glasgow G2 1RWCopy
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Latest events (Record since 04/05/1999)
dot icon22/04/2026
Resolutions
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-02-24
dot icon30/10/2025
Resolutions
dot icon30/10/2025
Memorandum and Articles of Association
dot icon03/10/2025
Resolutions
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon19/08/2025
Termination of appointment of Hazel Ann Lilian Wade as a director on 2025-08-19
dot icon13/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon22/07/2025
Second filing for the termination of Christopher John Walsh Orr as a director
dot icon16/07/2025
Termination of appointment of Christopher John Walsh Orr as a director on 2024-06-10
dot icon10/07/2025
Resolutions
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with updates
dot icon29/01/2025
Registration of charge SC1959230032, created on 2025-01-28
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Registration of charge SC1959230033, created on 2025-01-28
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Registration of charge SC1959230034, created on 2025-01-28
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Registration of charge SC1959230035, created on 2025-01-28
dot icon25/11/2024
Registration of charge SC1959230031, created on 2024-11-21
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Registration of charge SC1959230030, created on 2024-11-18
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Registration of charge SC1959230029, created on 2024-11-18
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Registration of charge SC1959230026, created on 2024-11-12
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Registration of charge SC1959230027, created on 2024-11-12
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Satisfaction of charge 1 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge SC1959230020 in full
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Satisfaction of charge SC1959230019 in full
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Satisfaction of charge SC1959230024 in full
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Satisfaction of charge SC1959230023 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge SC1959230017 in full
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Satisfaction of charge 11 in full
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Satisfaction of charge SC1959230022 in full
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Satisfaction of charge SC1959230018 in full
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Satisfaction of charge SC1959230021 in full
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Registration of charge SC1959230028, created on 2024-11-12
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Satisfaction of charge SC1959230015 in full
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Satisfaction of charge SC1959230016 in full
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Registration of charge SC1959230025, created on 2024-11-04
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Part of the property or undertaking has been released from charge 1
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Part of the property or undertaking has been released from charge SC1959230024
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Part of the property or undertaking has been released from charge 2
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Part of the property or undertaking has been released from charge SC1959230023
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Part of the property or undertaking has been released from charge 11
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Resolutions
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Memorandum and Articles of Association
dot icon31/10/2024
Re-registration from a private company to a public company
dot icon31/10/2024
Auditor's statement
dot icon31/10/2024
Re-registration of Memorandum and Articles
dot icon31/10/2024
Resolutions
dot icon31/10/2024
Auditor's report
dot icon31/10/2024
Balance Sheet
dot icon31/10/2024
Certificate of re-registration from Private to Public Limited Company
dot icon26/10/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon06/08/2024
Group of companies' accounts made up to 2024-03-31
dot icon25/06/2024
Alterations to floating charge SC1959230019
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Alterations to floating charge SC1959230024
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Alterations to floating charge SC1959230023
dot icon25/06/2024
Alterations to floating charge SC1959230018
dot icon24/06/2024
Registration of charge SC1959230023, created on 2024-06-11
dot icon24/06/2024
Registration of charge SC1959230024, created on 2024-06-11
dot icon14/06/2024
Alterations to floating charge 2
dot icon14/06/2024
Alterations to floating charge 1
dot icon14/06/2024
Alterations to floating charge 11
dot icon20/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon14/03/2024
Statement of capital following an allotment of shares on 2023-10-30
dot icon12/02/2024
Registration of charge SC1959230022, created on 2024-02-08
dot icon07/12/2023
Memorandum and Articles of Association
dot icon07/12/2023
Resolutions
dot icon08/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon31/10/2023
Appointment of Mr Rob Van Es as a director on 2023-10-31
dot icon29/09/2023
Registration of charge SC1959230021, created on 2023-09-22
dot icon27/09/2023
Registration of charge SC1959230020, created on 2023-09-22
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon10/04/2023
Appointment of Ms Hazel Ann Lilian Wade as a director on 2023-04-01
dot icon19/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-11-15
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon03/03/2022
Statement of capital following an allotment of shares on 2022-01-03
dot icon14/02/2022
Resolutions
dot icon13/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon11/10/2021
Alterations to floating charge SC1959230018
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Alterations to floating charge SC1959230019
dot icon08/10/2021
Appointment of Mr Russell George Leslie as a director on 2021-09-29
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Appointment of Mr Christopher John Walsh Orr as a director on 2021-09-29
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Alterations to floating charge 11
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Alterations to floating charge 2
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Alterations to floating charge 1
dot icon17/09/2021
Termination of appointment of Andrew John Collingwood Bing as a director on 2021-09-17
dot icon28/05/2021
Confirmation statement made on 2021-05-04 with updates
dot icon27/05/2021
Statement of capital following an allotment of shares on 2021-02-15
dot icon27/05/2021
Statement of capital following an allotment of shares on 2020-12-01
dot icon12/03/2021
Statement of capital following an allotment of shares on 2020-10-14
dot icon19/02/2021
Group of companies' accounts made up to 2020-03-31
dot icon09/07/2020
Alterations to floating charge SC1959230019
dot icon09/07/2020
Alterations to floating charge SC1959230018
dot icon08/07/2020
Alterations to floating charge 1
dot icon08/07/2020
Alterations to floating charge 11
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Alterations to floating charge 2
dot icon06/07/2020
Alterations to floating charge SC1959230019
dot icon06/07/2020
Alterations to floating charge SC1959230018
dot icon03/07/2020
Second filing for the termination of Ian Laird as a director
dot icon26/06/2020
Registration of charge SC1959230018, created on 2020-06-12
dot icon26/06/2020
Registration of charge SC1959230019, created on 2020-06-12
dot icon25/06/2020
Registration of charge SC1959230017, created on 2020-06-18
dot icon24/06/2020
Director's details changed for Justin Goerke on 2020-05-12
dot icon22/06/2020
Alterations to floating charge 2
dot icon22/06/2020
Alterations to floating charge 1
dot icon22/06/2020
Alterations to floating charge 11
dot icon05/06/2020
Registration of charge SC1959230016, created on 2020-05-27
dot icon02/06/2020
Confirmation statement made on 2020-05-04 with updates
dot icon02/06/2020
Notification of Saf Ii Master Fund I, Lp as a person with significant control on 2020-02-06
dot icon28/05/2020
Termination of appointment of Ian Andrew Laird as a director on 2020-02-12
dot icon28/05/2020
Cessation of Eric John Techel as a person with significant control on 2020-02-06
dot icon28/05/2020
Termination of appointment of Alistair Morgan Erskine as a director on 2020-05-12
dot icon28/05/2020
Termination of appointment of Nicholas Hebden Joy as a director on 2020-05-12
dot icon28/05/2020
Cessation of Scottish Enterprise as a person with significant control on 2020-02-06
dot icon28/05/2020
Registration of charge SC1959230015, created on 2020-05-27
dot icon03/03/2020
Statement of capital following an allotment of shares on 2020-02-06
dot icon02/03/2020
Cancellation of shares. Statement of capital on 2020-02-06
dot icon02/03/2020
Change of share class name or designation
dot icon02/03/2020
Particulars of variation of rights attached to shares
dot icon02/03/2020
Sub-division of shares on 2020-02-06
dot icon02/03/2020
Change of share class name or designation
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Change of share class name or designation
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Change of share class name or designation
dot icon02/03/2020
Purchase of own shares.
dot icon02/03/2020
Resolutions
dot icon02/03/2020
Resolutions
dot icon02/03/2020
Resolutions
dot icon19/02/2020
Termination of appointment of Alban Bede Denton as a director on 2020-02-06
dot icon19/02/2020
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Floor 3 1 West Regent Street Glasgow G2 1RW on 2020-02-19
dot icon19/02/2020
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 2020-02-19
dot icon31/01/2020
Satisfaction of charge 10 in full
dot icon29/01/2020
Satisfaction of charge SC1959230013 in full
dot icon29/01/2020
Satisfaction of charge 12 in full
dot icon27/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon03/07/2019
Notification of Scottish Enterprise as a person with significant control on 2016-04-06
dot icon17/05/2019
Confirmation statement made on 2019-05-04 with updates
dot icon16/05/2019
Termination of appointment of Andrew Barbour as a director on 2019-05-14
dot icon16/05/2019
Appointment of Mr Alistair Morgan Erskine as a director on 2019-05-14
dot icon26/02/2019
Appointment of Mr Mark Kenneth Warrington as a director on 2018-11-28
dot icon26/09/2018
Group of companies' accounts made up to 2018-03-31
dot icon18/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon28/02/2018
Notification of Eric John Techel as a person with significant control on 2017-05-29
dot icon28/02/2018
Withdrawal of a person with significant control statement on 2018-02-28
dot icon22/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon01/12/2017
Appointment of Mr Ian Andrew Laird as a director on 2017-11-22
dot icon01/12/2017
Termination of appointment of Alison Jane Williamson as a director on 2017-10-31
dot icon27/11/2017
Satisfaction of charge SC1959230014 in full
dot icon05/10/2017
Statement of capital following an allotment of shares on 2017-09-26
dot icon09/08/2017
Resolutions
dot icon18/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon23/03/2017
Director's details changed for Alban Bede Denton on 2017-03-23
dot icon11/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon14/10/2016
Appointment of Nicholas Hebden Joy as a director on 2016-08-22
dot icon15/07/2016
Termination of appointment of Nicholas Hebden Joy as a director on 2016-04-30
dot icon14/07/2016
Termination of appointment of Alan John Balfour as a director on 2016-06-30
dot icon06/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon12/04/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon12/04/2016
Resolutions
dot icon07/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon12/10/2015
Alterations to floating charge SC1959230014
dot icon01/10/2015
Alterations to floating charge SC1959230013
dot icon28/09/2015
Alterations to floating charge 11
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Alterations to floating charge 2
dot icon28/09/2015
Alterations to floating charge 10
dot icon28/09/2015
Alterations to floating charge 1
dot icon28/09/2015
Registration of charge SC1959230014, created on 2015-09-25
dot icon10/06/2015
Appointment of Alban Bede Denton as a director on 2015-05-21
dot icon14/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon11/05/2015
Termination of appointment of Mark David Woods as a director on 2015-04-30
dot icon12/12/2014
Group of companies' accounts made up to 2014-03-31
dot icon09/12/2014
Previous accounting period extended from 2014-03-30 to 2014-03-31
dot icon23/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon21/05/2014
Appointment of Simon Shaun Maguire as a director
dot icon21/05/2014
Termination of appointment of Alan Balfour as a secretary
dot icon21/05/2014
Appointment of Simon Shaun Maguire as a secretary
dot icon10/03/2014
Group of companies' accounts made up to 2013-03-30
dot icon25/02/2014
Statement of capital following an allotment of shares on 2014-02-19
dot icon25/02/2014
Memorandum and Articles of Association
dot icon25/02/2014
Resolutions
dot icon24/12/2013
Registration of charge 1959230013
dot icon24/12/2013
Alterations to floating charge 11
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Alterations to floating charge 1
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Alterations to floating charge 2
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Alterations to a floating charge
dot icon24/12/2013
Alterations to floating charge 12
dot icon10/09/2013
Alterations to floating charge 2
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Alterations to floating charge 11
dot icon10/09/2013
Alterations to floating charge 10
dot icon10/09/2013
Alterations to floating charge 1
dot icon03/06/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon03/01/2013
Group of companies' accounts made up to 2012-03-30
dot icon17/12/2012
Appointment of Justin Goerke as a director
dot icon11/12/2012
Change of share class name or designation
dot icon11/12/2012
Statement of company's objects
dot icon11/12/2012
Resolutions
dot icon13/11/2012
Termination of appointment of Timothy O'shea as a director
dot icon13/11/2012
Termination of appointment of Basil Demeroutis as a director
dot icon28/08/2012
Termination of appointment of Alan Anderson as a director
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 12
dot icon28/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon01/12/2011
Group of companies' accounts made up to 2011-03-30
dot icon19/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon30/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon16/07/2010
Termination of appointment of Barry Uphoff as a director
dot icon16/07/2010
Appointment of Basil James Demeroutis as a director
dot icon24/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon20/05/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 7
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 10
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Particulars of a mortgage or charge / charge no: 11
dot icon15/03/2010
Director's details changed for Mr Nicholas Hebden Joy on 2009-04-20
dot icon27/01/2010
Full accounts made up to 2009-03-30
dot icon23/11/2009
Annual return made up to 2009-05-04 with full list of shareholders
dot icon02/11/2009
Appointment of Timothy O'shea as a director
dot icon05/02/2009
Director appointed alan thomas anderson
dot icon05/02/2009
Director appointed alison jane williamson
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Director appointed mark david woods
dot icon03/12/2008
Group of companies' accounts made up to 2008-03-30
dot icon05/06/2008
Return made up to 04/05/08; full list of members
dot icon23/05/2008
Appointment terminated director elizabeth balfour
dot icon09/02/2008
New director appointed
dot icon08/02/2008
Resolutions
dot icon08/02/2008
Resolutions
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£ nc 166666/175438 23/01/08
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Resolutions
dot icon01/10/2007
Full accounts made up to 2007-03-30
dot icon29/05/2007
Return made up to 04/05/07; full list of members
dot icon08/12/2006
Full accounts made up to 2006-03-30
dot icon25/05/2006
Return made up to 04/05/06; full list of members
dot icon16/01/2006
Director's particulars changed
dot icon22/12/2005
Accounts for a small company made up to 2005-03-30
dot icon13/05/2005
Return made up to 04/05/05; full list of members
dot icon13/09/2004
Accounts for a medium company made up to 2004-03-30
dot icon30/06/2004
Return made up to 04/05/04; full list of members
dot icon30/10/2003
Accounts for a medium company made up to 2003-03-30
dot icon29/10/2003
Dec mort/charge *
dot icon08/05/2003
Return made up to 04/05/03; full list of members
dot icon22/01/2003
Registered office changed on 22/01/03 from: 48 castle street edinburgh midlothian EH2 3LX
dot icon08/10/2002
Accounts for a medium company made up to 2002-03-30
dot icon03/09/2002
New director appointed
dot icon25/05/2002
Return made up to 04/05/02; full list of members
dot icon10/08/2001
Alterations to a floating charge
dot icon08/08/2001
Accounts for a small company made up to 2001-03-30
dot icon16/07/2001
Alterations to a floating charge
dot icon16/07/2001
Alterations to a floating charge
dot icon12/06/2001
Return made up to 04/05/01; full list of members
dot icon11/06/2001
Dec mort/charge *
dot icon24/05/2001
Dec mort/charge *
dot icon11/05/2001
Partic of mort/charge *
dot icon23/03/2001
Director resigned
dot icon25/01/2001
Director's particulars changed
dot icon14/09/2000
Accounts for a small company made up to 2000-03-30
dot icon05/07/2000
Alterations to a floating charge
dot icon05/07/2000
Alterations to a floating charge
dot icon05/07/2000
Alterations to a floating charge
dot icon30/06/2000
Alterations to a floating charge
dot icon30/06/2000
Alterations to a floating charge
dot icon29/06/2000
Alterations to a floating charge
dot icon26/06/2000
Partic of mort/charge *
dot icon14/06/2000
Return made up to 04/05/00; full list of members
dot icon16/05/2000
Partic of mort/charge *
dot icon15/05/2000
Partic of mort/charge *
dot icon11/05/2000
Partic of mort/charge *
dot icon11/05/2000
Partic of mort/charge *
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Memorandum and Articles of Association
dot icon11/02/2000
Alterations to a floating charge
dot icon11/02/2000
Alterations to a floating charge
dot icon02/02/2000
Accounting reference date shortened from 31/05/00 to 30/03/00
dot icon14/12/1999
Partic of mort/charge *
dot icon19/11/1999
Partic of mort/charge *
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon02/09/1999
Ad 26/08/99--------- £ si 128569@1=128569 £ ic 3/128572
dot icon01/09/1999
Memorandum and Articles of Association
dot icon01/09/1999
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Nc inc already adjusted 23/08/99
dot icon26/08/1999
New director appointed
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New secretary appointed
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Secretary resigned
dot icon26/08/1999
New director appointed
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Ad 20/05/99--------- £ si 1@1=1 £ ic 2/3
dot icon28/05/1999
New director appointed
dot icon26/05/1999
Certificate of change of name
dot icon23/05/1999
Director resigned
dot icon23/05/1999
Director resigned
dot icon04/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

LOCH DUART PLC has not submitted financial statements

LOCH DUART PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOCH DUART PLC

LOCH DUART PLC is an(a) Active company incorporated on 04/05/1999 with the registered office located at Floor 3 1 West Regent Street, Glasgow G2 1RW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCH DUART PLC?

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LOCH DUART PLC is currently Active. It was registered on 04/05/1999 .

Where is LOCH DUART PLC located?

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LOCH DUART PLC is registered at Floor 3 1 West Regent Street, Glasgow G2 1RW.

What does LOCH DUART PLC do?

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LOCH DUART PLC operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for LOCH DUART PLC?

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The latest filing was on 22/04/2026: Resolutions.