Loch Duart Limited. Head office in Glasgow. Check Director.

Loch Duart Limited, Glasgow

Loch Duart Limited is a private limited company. Once, it was called Verimac (No. 100) Limited (changed on 1999-05-27). Located at Floor 3, 1 West Regent Street, Glasgow G2 1RW, this 24 years old company was incorporated on 1999-05-04 and is officially categorised as "marine aquaculture" (SIC code: 3210).
7 directors can be found in the company: Rob V. (appointed on 31 October 2023), Hazel W. (appointed on 01 April 2023), Christopher O. (appointed on 29 September 2021). Moving on to the secretaries (1 in total), we can name: Simon M. (appointed on 14 March 2014).

About
Name: Loch Duart Limited
Number: SC195923
Incorporation date: 1999-05-04
End of financial year: 31 March


Address:	Floor 3 1 West Regent Street Glasgow G2 1RW
SIC code:	3210 - Marine aquaculture

Company staff

People with significant control

Saf Ii Master Fund I, Lp

6 February 2020

Address	Corporation Trust Center 1209 Orange Street, Wilmington, County Of New Castle, 19801, United States
Legal authority	Delaware, Usa
Legal form	Limited Partnership
Country registered	United States
Place registered	State Of Delaware Division Of Corporations
Registration number	6851844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric T.

29 May 2017 - 6 February 2020

Nature of control:	significiant influence or control

The date for Loch Duart Limited confirmation statement filing is 2024-05-23. The previous confirmation statement was sent on 2023-05-09. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Saf Ii Master Fund I, Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1209 Orange Street, 19801 Wilmington, County Of New Castle.

Company filing

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AA	Group of companies' accounts made up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (39 pages)

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AA	Group of companies' accounts made up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (38 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (1 page)
SH01	Capital declared on May 14, 2015: 316812.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (35 pages)
AA01	Previous accounting period extended from March 30, 2014 to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on May 23, 2014: 316812.00 GBP capital
AA	Group of companies' accounts made up to March 30, 2013 filed on: 10th, March 2014 \| accounts	Free Download (36 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 30, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 30, 2011 filed on: 1st, December 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (28 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to May 4, 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 30, 2008 filed on: 3rd, December 2008 \| accounts	Free Download (27 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 1st, October 2007 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 1st, October 2007 \| accounts	Free Download (26 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 30, 2006 filed on: 8th, December 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 30, 2006 filed on: 8th, December 2006 \| accounts	Free Download (23 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 30, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 30, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 30, 2004 filed on: 13th, September 2004 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 30, 2004 filed on: 13th, September 2004 \| accounts	Free Download (19 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 30, 2003 filed on: 30th, October 2003 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 30, 2003 filed on: 30th, October 2003 \| accounts	Free Download (19 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 30, 2002 filed on: 8th, October 2002 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 30, 2002 filed on: 8th, October 2002 \| accounts	Free Download (20 pages)
363s	Annual return made up to May 25, 2002 filed on: 25th, May 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to May 25, 2002 filed on: 25th, May 2002 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 30, 2001 filed on: 8th, August 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 30, 2001 filed on: 8th, August 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 30, 2000 filed on: 14th, September 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 30, 2000 filed on: 14th, September 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 30/03/00 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/03/00 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)

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