LOMOND MACDONALD LIMITED

Company number SC057090

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(4 pages)
23 Jun 2016	AD04	Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF	(2 pages)
15 Jun 2016	CC04	Statement of company's objects	(2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jan 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Raymond Galloway Smith as a director on 30 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 30 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Mrs Jane Ann Bean as a director on 30 November 2015	(3 pages)
04 Dec 2015	AP03	Appointment of Jeremy Peter Small as a secretary on 30 November 2015	(3 pages)
04 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
04 Dec 2015	AD01	Registered office address changed from , 22 Charlotte Square, Edinburgh, EH2 4DF, Scotland to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 4 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Stuart Macpherson Pender as a director on 30 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Robert James Hamilton as a director on 30 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Robert Hamilton as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
09 Oct 2015	AD01	Registered office address changed from , 1 North Charlotte Street, Edinburgh, EH2 4HR to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 9 October 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(5 pages)
20 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Jul 2015	MR05	All of the property or undertaking has been released from charge 4	(6 pages)
31 Mar 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	(14 pages)
31 Mar 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	(14 pages)
30 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
02 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(5 pages)
02 Sep 2014	AD03	Register(s) moved to registered inspection location 10 Albert Place Stirling FK8 2QL	(1 page)
02 Sep 2014	AD02	Register inspection address has been changed to 10 Albert Place Stirling FK8 2QL	(1 page)