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LOMOND MORTGAGES LIMITED

Company number SC390469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2014 AP01 Appointment of Mr Bryan Edward Robertson as a director
07 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
06 Jan 2014 AA01 Previous accounting period extended from 30 October 2013 to 31 December 2013
08 Nov 2013 AD02 Register inspection address has been changed
07 Nov 2013 CH03 Secretary's details changed for Vernon David Powell on 29 November 2012
07 Nov 2013 CH01 Director's details changed for Mr Vernon David Powell on 29 November 2012
07 Nov 2013 CH01 Director's details changed for Mr Stuart Macpherson Pender on 29 November 2012
31 Oct 2013 AA Accounts for a dormant company made up to 30 October 2012
11 Oct 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS United Kingdom on 21 December 2011
19 Jan 2011 AP01 Appointment of Vernon David Powell as a director
19 Jan 2011 AP01 Appointment of Richard John Dixon as a director
19 Jan 2011 AP01 Appointment of Stuart Macpherson Pender as a director
19 Jan 2011 AP03 Appointment of Vernon David Powell as a secretary
19 Jan 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
20 Dec 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
20 Dec 2010 TM01 Termination of appointment of Stephen George Mabbott as a director
16 Dec 2010 NEWINC Incorporation