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LOMOND PROFESSIONAL SYSTEMS LIMITED

Company number SC158041

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.26(Scot) Return of final meeting of voluntary winding up
05 Mar 2010 4.17(Scot) Notice of final meeting of creditors
06 Jun 2005 287 Registered office changed on 06/06/05 from: c/o moore & co 40 new city road glasgow G4 9JT
08 Jul 2004 287 Registered office changed on 08/07/04 from: kings house business centre balquhidder lochearnhead perthshire FK19 8NY
17 Jan 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Director resigned
17 Jun 2003 363s Return made up to 17/05/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Jun 2002 363s Return made up to 17/05/02; full list of members
06 Jun 2002 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
25 May 2002 288a New secretary appointed
04 Feb 2002 288a New director appointed
03 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
03 Nov 2001 AA Total exemption small company accounts made up to 30 June 2000
15 Aug 2001 363s Return made up to 17/05/01; full list of members
21 Aug 2000 AA Accounts for a small company made up to 30 June 1999
18 Aug 2000 363s Return made up to 17/05/00; full list of members
18 Aug 2000 363(288) Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
18 Aug 2000 363(287) Registered office changed on 18/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/00
15 Jun 2000 288a New secretary appointed
22 May 1999 363s Return made up to 17/05/99; no change of members
20 May 1999 410(Scot) Partic of mort/charge *
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998