LOMOND MACDONALD LIMITED

Company number SC057090

Date	Type	Description	View / Download
13 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	(3 pages)
13 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	(3 pages)
13 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	(5 pages)
21 Jun 2013	CERTNM	Company name changed alastair macdonald LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2013	MR05	Part of the property or undertaking has been released from charge 4	(5 pages)
19 Mar 2013	AP03	Appointment of Mr Vernon David Powell as a secretary	(1 page)
19 Mar 2013	AP01	Appointment of Mr Stuart Macpherson Pender as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Richard John Dixon as a director	(2 pages)
19 Mar 2013	AD01	Registered office address changed from , 24a Melville Street, Edinburgh, EH3 7NS, Scotland on 19 March 2013	(1 page)
19 Mar 2013	AP01	Appointment of Mr Vernon David Powell as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Apr 2012	AD01	Registered office address changed from , 7 Palmerston Place, Edinburgh, EH12 5AH, Scotland on 4 April 2012	(1 page)
04 Apr 2012	TM01	Termination of appointment of Douglas Martin as a director	(1 page)
04 Apr 2012	TM02	Termination of appointment of Douglas Martin as a secretary	(1 page)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AD01	Registered office address changed from , 7 Palmerston Place, Edinburgh, EH12 5AU on 22 August 2011	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
11 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)