Advanced company searchLink opens in new window

LOMOND MACDONALD LIMITED

Company number SC057090

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2014 AP01 Appointment of Mr Robert Hamilton as a director
13 Jun 2014 AP03 Appointment of Robert Hamilton as a secretary
13 Jun 2014 TM02 Termination of appointment of Vernon Powell as a secretary
13 Jun 2014 TM01 Termination of appointment of Richard Dixon as a director
13 Jun 2014 TM01 Termination of appointment of Vernon Powell as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
21 Jun 2013 CERTNM Company name changed alastair macdonald LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
07 Jun 2013 MR05 Part of the property or undertaking has been released from charge 4
19 Mar 2013 AP03 Appointment of Mr Vernon David Powell as a secretary
19 Mar 2013 AP01 Appointment of Mr Stuart Macpherson Pender as a director
19 Mar 2013 AP01 Appointment of Mr Richard John Dixon as a director
19 Mar 2013 AD01 Registered office address changed from , 24a Melville Street, Edinburgh, EH3 7NS, Scotland on 19 March 2013
19 Mar 2013 AP01 Appointment of Mr Vernon David Powell as a director
13 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AD01 Registered office address changed from , 7 Palmerston Place, Edinburgh, EH12 5AH, Scotland on 4 April 2012
04 Apr 2012 TM01 Termination of appointment of Douglas Martin as a director
04 Apr 2012 TM02 Termination of appointment of Douglas Martin as a secretary
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from , 7 Palmerston Place, Edinburgh, EH12 5AU on 22 August 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
11 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3