Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 May 2022 |
PSC02 |
Notification of Nine Healthcare Limited as a person with significant control on 29 April 2022
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11 May 2022 |
PSC07 |
Cessation of Lomond Pharma Holdings Limited as a person with significant control on 29 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge SC5579470001, created on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Audrey Mcanaw as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Kristopher John Mowat Archibald as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Raymond Anthony Kelly as a director on 31 March 2022
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
PSC02 |
Notification of Lomond Pharma Holdings Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Raymond Anthony Kelly as a person with significant control on 31 March 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Audrey Mcanaw as a director on 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Lomond Pharmacy Back Wynd Falkland Cupar Fife KY15 7BX United Kingdom to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 11 March 2021
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21 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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