LOMOND TPS LIMITED

SC319410
520 HILLINGTON ROAD BRAEHEAD GLASGOW G52 4UB

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
06 Nov 2024 accounts Annual Accounts 18 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 77 Buy now
22 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Oliver Walter Laird) 1 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
16 Aug 2023 accounts Annual Accounts 16 Buy now
16 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 194 Buy now
16 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 19 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Appointment of director (Mr Oliver Walter Laird) 2 Buy now
14 Oct 2021 accounts Annual Accounts 19 Buy now
30 Jun 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
26 May 2021 accounts Annual Accounts 20 Buy now
25 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2021 incorporation Memorandum Articles 24 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
10 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
04 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 23/03/2019 5 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Nigel John Mcminn) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
09 Sep 2019 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
08 Aug 2019 officers Appointment of director (Details Removed Under Section 1095) 3 Buy now
17 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 accounts Annual Accounts 22 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Change of particulars for secretary (Glenda Macgeekie) 1 Buy now
15 Feb 2018 officers Change of particulars for director (Mr Andrew Campbell Bruce) 2 Buy now
14 Jul 2017 accounts Annual Accounts 20 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 18 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 18 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 18 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Termination of appointment of director (Peter Jones) 2 Buy now
12 Sep 2013 officers Appointment of director (Mr Nigel John Mcminn) 3 Buy now
16 Jul 2013 accounts Annual Accounts 17 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
15 Oct 2012 incorporation Memorandum Articles 10 Buy now
15 Oct 2012 resolution Resolution 5 Buy now
04 Oct 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
30 Aug 2012 officers Appointment of director (Andrew Campbell Bruce) 3 Buy now
30 Aug 2012 officers Appointment of director (Mr Peter Jones) 3 Buy now
30 Aug 2012 officers Appointment of director (Robin Anthony Gregson) 3 Buy now
30 Aug 2012 officers Appointment of secretary (Glenda Macgeekie) 3 Buy now
30 Aug 2012 officers Termination of appointment of secretary (Eileen Mcmahon) 2 Buy now
30 Aug 2012 officers Termination of appointment of director 3 Buy now
30 Aug 2012 officers Termination of appointment of director (Hugh Mcmahon) 2 Buy now
25 Jul 2012 miscellaneous Miscellaneous 1 Buy now
23 Jul 2012 auditors Auditors Resignation Company 2 Buy now
23 Jul 2012 resolution Resolution 10 Buy now
11 Jul 2012 accounts Annual Accounts 13 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
22 Jul 2011 accounts Annual Accounts 11 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
14 Jul 2010 accounts Annual Accounts 11 Buy now
26 Apr 2010 annual-return Annual Return 4 Buy now
04 Jun 2009 accounts Annual Accounts 14 Buy now
07 Apr 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
24 Feb 2009 officers Appointment terminated director robert simpson 1 Buy now
23 May 2008 accounts Annual Accounts 11 Buy now
10 Apr 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from, 520 hillingon road, braehead, glasgow, G52 4UB 1 Buy now
10 Apr 2008 officers Director's change of particulars / hugh mcmahon / 19/12/2007 1 Buy now
10 Apr 2008 officers Secretary's change of particulars / eileen mcmahon / 19/12/2007 1 Buy now
25 Apr 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
25 Apr 2007 address Registered office changed on 25/04/07 from: 3 glenfinlas street edinburgh EH3 6AQ 1 Buy now
25 Apr 2007 officers Secretary resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers New secretary appointed 1 Buy now