• UK

  • LOCHCARRON JOHN BUCHAN LIMITED - WAVERLEY MILL, ROGERS ROAD, SELKIRK, SCOTTISH BORDERS, Grossbritannien

Firmenprofil

Handelsregisternummer
SC025944
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
WAVERLEY MILL, ROGERS ROAD
SELKIRK
SCOTTISH BORDERS
TD7 5DX
WAVERLEY MILL, ROGERS ROAD, SELKIRK, SCOTTISH BORDERS, TD7 5DX UK

Management

Geschäftsführung
MR YOUNGJOO KIM
YOUNGJOO JOO KIM
SUNG HO KIM
Prokuristen
CRAIG MURRAY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.12.1947
Alter der Firma
1947-12-04 76 Jahre
SIC/NACE
13200 - Weaving of textiles

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2013-05-24

LOCHCARRON JOHN BUCHAN LIMITED Firmenbeschreibung

LOCHCARRON JOHN BUCHAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC025944. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1947 registriert. Das Unternehmen ist mit dem SIC/NACE Code "13200 - Weaving of textiles" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2013.Die Firma kann schriftlich über Waverley Mill, Rogers Road erreicht werden.
Mehr Information

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Sie befinden sich hier: Lochcarron John Buchan Limited - WAVERLEY MILL, ROGERS ROAD, SELKIRK, SCOTTISH BORDERS, Grossbritannien

1947-12-04 76 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES (2018-06-08) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/17 (2018-07-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-13) - AA

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  • CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-06-08) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR SUNG HO KIM / 29/08/2017 (2017-08-30) - CH01

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  • DIRECTOR APPOINTED MR SUNGHO KIM (2016-11-21) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-05) - AA

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  • 24/05/16 FULL LIST (2016-06-20) - AR01

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  • SECRETARY APPOINTED MR CRAIG MURRAY (2016-03-16) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY COLIN CARRUTHERS (2016-03-15) - TM02

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  • 24/05/15 FULL LIST (2015-06-19) - AR01

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  • SECRETARY APPOINTED MR COLIN DUNCAN CARRUTHERS (2015-06-05) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY CAMERON BARR (2015-06-05) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-23) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-04) - AA

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  • 24/05/14 FULL LIST (2014-05-27) - AR01

    In den Warenkorb
     

  • ADOPT ARTICLES 22/10/2012 (2013-01-03) - RES01

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  • 23/10/12 STATEMENT OF CAPITAL GBP 1970000 (2013-03-21) - SH01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-03-21) - SH08

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 (2013-03-26) - MG02s

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA

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  • 19/07/13 STATEMENT OF CAPITAL GBP 2270000.00 (2013-09-03) - SH01

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  • 24/05/13 FULL LIST (2013-05-24) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA

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  • 24/05/12 FULL LIST (2012-06-07) - AR01

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  • SECRETARY APPOINTED MR CAMERON WILLIAM BARR (2012-04-18) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY ALAN INGLIS (2012-04-18) - TM02

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  • 24/05/11 FULL LIST (2011-05-26) - AR01

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  • 14/01/11 STATEMENT OF CAPITAL GBP 270000 (2011-01-19) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE (2011-02-11) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW BUCHAN / 11/02/2011 (2011-02-11) - CH03

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL SHARP (2011-05-03) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN (2011-07-06) - TM01

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  • NC INC ALREADY ADJUSTED 14/01/2011 (2011-01-19) - RES04

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  • DIRECTOR APPOINTED MR YOUNGJOO KIM (2011-07-06) - AP01

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  • SECRETARY APPOINTED MR ALAN JOHN INGLIS (2011-07-13) - AP03

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-09-16) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL (2011-12-02) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY JOHN BUCHAN (2011-07-06) - TM02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHARP / 01/05/2010 (2010-06-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELL / 01/05/2010 (2010-06-15) - CH01

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  • 24/05/10 FULL LIST (2010-06-15) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-09-30) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-09-03) - 419a(Scot)

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  • DIRECTOR APPOINTED PAUL ANTHONY SHARP (2009-12-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES RENWICK (2009-12-15) - TM01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-09-28) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-09-26) - 419a(Scot)

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 (2009-09-15) - 466(Scot)

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-09-09) - 410(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-09-03) - 419a(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-09-03) - 419a(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2009-09-03) - 419a(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2009-09-03) - 419a(Scot)

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  • RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR IAN STEWART (2008-05-22) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELL / 01/05/2008 (2008-05-22) - 288c

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  • RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-07-04) - 363a

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  • SECRETARY APPOINTED MR JOHN ANDREW BUCHAN (2008-05-22) - 288a

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  • APPOINTMENT TERMINATED SECRETARY ANDREW BUCHAN (2008-05-22) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2008-06-12) - 410(Scot)

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  • SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCHAN / 06/01/2008 (2008-08-19) - 288c

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2008-06-18) - 410(Scot)

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-07-22) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-06-12) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2007-03-02) - 410(Scot)

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-08-16) - AA

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  • RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-05-29) - 363a

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  • REGISTERED OFFICE CHANGED ON 29/05/07 FROM: (2007-05-29) - 287

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  • REGISTERED OFFICE CHANGED ON 14/08/06 FROM: (2006-08-14) - 287

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-24) - AA

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  • RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363a

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  • DIRECTOR RESIGNED (2006-12-15) - 288b

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  • RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-23) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-23) - AA

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  • RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-06-15) - 363s

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  • RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS (2003-06-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-27) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA

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  • RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-05-31) - 363s

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  • AUDITOR'S RESIGNATION (2002-05-28) - AUD

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  • DIRECTOR RESIGNED (2001-09-12) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-26) - AA

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  • RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-05-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA

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  • NEW SECRETARY APPOINTED (2000-12-05) - 288a

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  • RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-29) - AA

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  • RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS (1999-05-18) - 363s

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  • PARTIC OF MORT/CHARGE ***** (1998-08-03) - 410(Scot)

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-20) - AA

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  • DEC MORT/CHARGE ***** (1998-10-12) - 419a(Scot)

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  • RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS (1998-06-02) - 363s

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  • PARTIC OF MORT/CHARGE ***** (1998-06-08) - 410(Scot)

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  • DEC MORT/CHARGE ***** (1998-12-10) - 419a(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1998-08-10) - 410(Scot)

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  • DIRECTOR RESIGNED (1997-09-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-05) - AA

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  • RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS (1997-05-31) - 363s

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  • RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS (1996-05-21) - 363s

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  • PARTIC OF MORT/CHARGE ***** (1996-11-21) - 410(Scot)

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-21) - AA

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  • RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS (1995-06-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-06) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-06-06) - 363(288)

  • RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS (1994-05-13) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-13) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-09-21) - AA

  • RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS (1993-07-21) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-21) - 363(288)

  • NEW DIRECTOR APPOINTED (1993-07-21) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-07-21) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-08-10) - AA

  • PARTIC OF MORT/CHARGE ***** (1992-12-08) - 410(Scot)

  • PARTIC OF MORT/CHARGE ***** (1992-11-24) - 410(Scot)

  • RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS (1992-07-03) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-04-03) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-11-04) - AA

  • RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS (1991-09-09) - 363a

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-29) - AA

  • RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-05-29) - 363

  • DIRECTOR RESIGNED (1990-04-17) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-12) - AA

  • RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS (1989-05-19) - 363

  • DEC MORT/CHARGE 6004 (1989-05-30) - 419a(Scot)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-05-11) - AA

  • RETURN MADE UP TO 22/04/88; NO CHANGE OF MEMBERS (1988-05-11) - 363

  • PARTIC OF MORT/CHARGE 2516 (1988-03-08) - 410(Scot)

  • RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS (1987-06-22) - 363

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-06-05) - AA

  • NEW DIRECTOR APPOINTED (1987-06-02) - 288

  • NEW DIRECTOR APPOINTED (1987-05-19) - 288

  • NEW DIRECTOR APPOINTED (1987-05-14) - 288

  • COMPANY NAME CHANGED (1986-05-23) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS (1986-08-21) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-21) - AA

  • ANNUAL RETURN MADE UP TO 12/07/83 (1984-08-17) - 363

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  • ANNUAL RETURN MADE UP TO 18/07/84 (1984-11-19) - 363

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  • INCREASE IN NOMINAL CAPITAL (1983-04-19) - ORES04

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  • ANNUAL RETURN MADE UP TO 30/07/82 (1982-08-10) - 363

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  • COMPANY NAME CHANGED (1976-10-04) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (1970-08-13) - MEM/ARTS

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  • INCORPORATION DOCUMENTS (1947-12-05) - NEWINC

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  • CERTIFICATE OF INCORPORATION (1947-12-04) - MISC

    In den Warenkorb
     

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