LOMOND PROPERTY AND WHISKY MANAGEMENT LTD

SC171090
145 ST VINCENT STREET GLASGOW SCOTLAND G2 5JF

Documents

Documents
Date Category Description Pages
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 9 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 9 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 9 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 9 Buy now
16 Dec 2020 officers Termination of appointment of director (William Samuel) 1 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 9 Buy now
28 Jan 2019 accounts Annual Accounts 11 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
24 Jan 2017 officers Change of particulars for director (Mrs Gayle Boyd) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 accounts Annual Accounts 8 Buy now
09 May 2016 accounts Annual Accounts 8 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
20 Aug 2015 officers Termination of appointment of director (Jacqueline Emilie Samuel) 1 Buy now
29 Jan 2015 accounts Annual Accounts 8 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
07 Feb 2014 annual-return Annual Return 7 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
03 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 accounts Annual Accounts 8 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 officers Change of particulars for director (Gayle Boyd) 2 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
26 Jan 2011 annual-return Annual Return 7 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Change of particulars for director (Lloyd William Bain Samuel) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Jacqueline Emilie Samuel) 2 Buy now
18 Jan 2010 officers Change of particulars for director (William Samuel) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Gayle Boyd) 2 Buy now
09 Jan 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
07 Jan 2009 officers Director appointed william samuel 1 Buy now
07 Jan 2009 officers Director's change of particulars / jacqueline samuel / 06/04/2007 1 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
07 Mar 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
07 Mar 2008 address Location of register of members 1 Buy now
28 Mar 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
29 Sep 2006 accounts Annual Accounts 6 Buy now
28 Feb 2006 accounts Annual Accounts 7 Buy now
24 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
24 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Mar 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
28 Feb 2005 accounts Annual Accounts 6 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
02 Feb 2004 accounts Annual Accounts 6 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
15 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
24 Sep 2002 accounts Annual Accounts 7 Buy now
24 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
07 Nov 2001 accounts Annual Accounts 5 Buy now
28 Feb 2001 accounts Annual Accounts 4 Buy now
22 Feb 2001 capital Ad 01/02/01--------- £ si 1@1=1 £ ic 875/876 2 Buy now
06 Feb 2001 address Location of register of members 1 Buy now
09 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
26 Oct 2000 address Registered office changed on 26/10/00 from: shambala 14A cloch road gourock PA19 1AB 1 Buy now
16 May 2000 officers New director appointed 2 Buy now
22 Feb 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
25 Jan 2000 accounts Annual Accounts 4 Buy now
09 Feb 1999 accounts Annual Accounts 4 Buy now
21 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
03 Feb 1998 address Location of register of directors' interests 1 Buy now
03 Feb 1998 address Location - directors service contracts and memoranda 1 Buy now
03 Feb 1998 annual-return Return made up to 31/12/97; full list of members 7 Buy now
25 Sep 1997 accounts Accounting reference date extended from 31/12/97 to 30/04/98 1 Buy now
11 Jun 1997 officers New secretary appointed;new director appointed 2 Buy now
09 Jun 1997 officers New director appointed 2 Buy now
05 Jun 1997 capital Ad 03/06/97--------- £ si 873@1=873 £ ic 2/875 2 Buy now
05 Jun 1997 officers New director appointed 2 Buy now
05 Jun 1997 officers New director appointed 2 Buy now
03 Jun 1997 resolution Resolution 2 Buy now
03 Jun 1997 officers Director resigned 1 Buy now
03 Jun 1997 officers Secretary resigned 1 Buy now
03 Jun 1997 address Registered office changed on 03/06/97 from: 19 glasgow road paisley renfrewshire PA1 3QX 1 Buy now
30 May 1997 capital Nc inc already adjusted 28/05/97 1 Buy now
30 May 1997 resolution Resolution 1 Buy now
30 May 1997 resolution Resolution 1 Buy now
29 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 1996 incorporation Incorporation Company 16 Buy now