LOMOND MACDONALD LIMITED

SC057090
GROUND FLOOR NORTH, LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9DF

Documents

Documents
Date Category Description Pages
11 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2019 accounts Annual Accounts 7 Buy now
14 Aug 2018 accounts Annual Accounts 6 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
11 Jul 2017 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
10 Jul 2017 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Dawn Jeanette Hodges) 1 Buy now
10 Jul 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
05 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2017 officers Appointment of director (Paul Francis Clayden) 3 Buy now
09 Mar 2017 auditors Auditors Resignation Company 1 Buy now
08 Mar 2017 officers Appointment of director (Paul Francis Clayden) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Robert Charles William Organ) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Jane Ann Bean) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Amber Wilkinson) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 3 Buy now
07 Feb 2017 officers Appointment of secretary (Dawn Jeanette Hodges) 3 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Jeremy Peter Small) 2 Buy now
18 Aug 2016 accounts Annual Accounts 20 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
23 Jun 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
15 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2016 resolution Resolution 22 Buy now
13 Jan 2016 officers Appointment of director (Mrs Amber Wilkinson) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Raymond Galloway Smith) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Robert Charles William Organ) 3 Buy now
04 Dec 2015 officers Appointment of director (Mrs Jane Ann Bean) 3 Buy now
04 Dec 2015 officers Appointment of secretary (Jeremy Peter Small) 3 Buy now
04 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Stuart Macpherson Pender) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Robert James Hamilton) 2 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Robert Hamilton) 2 Buy now
30 Nov 2015 accounts Annual Accounts 15 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2015 mortgage Statement of release/cease from a charge 6 Buy now
31 Mar 2015 accounts Amended Accounts 14 Buy now
31 Mar 2015 accounts Amended Accounts 14 Buy now
30 Dec 2014 accounts Annual Accounts 14 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
02 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
13 Jun 2014 officers Appointment of director (Mr Robert Hamilton) 3 Buy now
13 Jun 2014 officers Appointment of secretary (Robert Hamilton) 3 Buy now
13 Jun 2014 officers Termination of appointment of secretary (Vernon Powell) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Richard Dixon) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Vernon Powell) 2 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
21 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2013 mortgage Statement of release/cease from a charge 5 Buy now
19 Mar 2013 officers Appointment of secretary (Mr Vernon David Powell) 1 Buy now
19 Mar 2013 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Richard John Dixon) 2 Buy now
19 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2013 officers Appointment of director (Mr Vernon David Powell) 2 Buy now
13 Sep 2012 annual-return Annual Return 3 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Douglas Martin) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Douglas Martin) 1 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 accounts Annual Accounts 7 Buy now
09 Sep 2010 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
24 Aug 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
11 Aug 2009 accounts Annual Accounts 7 Buy now
28 Nov 2008 annual-return Return made up to 20/08/08; no change of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 7 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
30 Aug 2007 annual-return Return made up to 20/08/07; no change of members 7 Buy now
17 Jan 2007 accounts Annual Accounts 19 Buy now
30 Aug 2006 annual-return Return made up to 20/08/06; full list of members 7 Buy now
06 Dec 2005 accounts Annual Accounts 18 Buy now
18 Aug 2005 annual-return Return made up to 20/08/05; full list of members 7 Buy now
11 May 2005 officers Director resigned 1 Buy now
28 Jan 2005 accounts Annual Accounts 19 Buy now
03 Sep 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 21 Buy now
13 Aug 2003 annual-return Return made up to 20/08/03; full list of members 8 Buy now
24 Sep 2002 accounts Annual Accounts 20 Buy now
14 Aug 2002 annual-return Return made up to 20/08/02; full list of members 7 Buy now
20 Aug 2001 annual-return Return made up to 20/08/01; full list of members 7 Buy now
20 Aug 2001 accounts Annual Accounts 14 Buy now
18 Aug 2000 annual-return Return made up to 20/08/00; full list of members 7 Buy now
18 Jul 2000 accounts Annual Accounts 13 Buy now
31 Aug 1999 accounts Annual Accounts 13 Buy now
19 Aug 1999 annual-return Return made up to 20/08/99; no change of members 4 Buy now
21 Apr 1999 mortgage Partic of mort/charge ***** 5 Buy now
18 Aug 1998 annual-return Return made up to 20/08/98; full list of members 6 Buy now