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LOMOND CAPITAL PARTNERS I, LIMITED

Company number SC249585

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.26(Scot) Return of final meeting of voluntary winding up
17 Apr 2014 LIQ MISC Insolvency:form 4.17(scot) notice of final meeting of creditors
07 Feb 2013 AD01 Registered office address changed from Manor House, Manor Farm Blairlogie Stirling FK9 5QA on 7 February 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1,000,000
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Thomas Donahue on 16 May 2010
22 Jun 2010 CH01 Director's details changed for Mr Timothy Gordon Parsons on 16 May 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 16/05/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 16/05/08; full list of members
07 Jan 2008 363s Return made up to 16/05/07; full list of members
  • 363(287) ‐ Registered office changed on 07/01/08
  • 363(288) ‐ Director's particulars changed
18 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
28 Nov 2007 288a New secretary appointed
28 Nov 2007 287 Registered office changed on 28/11/07 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
28 Nov 2007 288b Secretary resigned
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 16/05/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04