LOMOND MACDONALD LIMITED

Company number SC057090

Date	Type	Description	View / Download
20 Jul 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
16 Feb 1998	410(Scot)	Partic of mort/charge *	(5 pages)
13 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Feb 1998	419a(Scot)	Dec mort/charge *	(4 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288b	Director resigned	(1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: 11 zetland place, edinburgh, EH5 3LZ	(1 page)
17 Oct 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
09 Sep 1997	363s	Return made up to 20/08/97; no change of members	(6 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
15 Jan 1997	287	Registered office changed on 15/01/97 from: erskine house, 68 queen street, edinburgh, EH2 4NN	(1 page)
15 Jan 1997	288b	Secretary resigned	(1 page)
15 Jan 1997	288a	New secretary appointed	(2 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
22 Aug 1996	363s	Return made up to 20/08/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jul 1996	288	New director appointed	(2 pages)
04 Dec 1995	288	New director appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)