LOMOND FINE FOODS LIMITED

Company number SC175710

Date	Type	Description	View / Download
22 Feb 2018	TM01	Termination of appointment of Paul Lancaster as a director on 21 February 2018	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
28 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 49,375	(3 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(7 pages)
21 Dec 2016	TM01	Termination of appointment of Anne Gillies Mcdonald as a director on 21 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 39,500	(5 pages)
21 Feb 2016	AP01	Appointment of Mrs Anne Gillies Mcdonald as a director on 1 February 2016	(2 pages)
21 Feb 2016	AP01	Appointment of Mr Ronald Mcknight Wilson as a director on 1 January 2016	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 7-15 Welbeck Road Glasgow Lanarkshire G53 7SD to 75 Keppochhill Drive Port Dundas Glasgow G21 1HX on 21 December 2015	(1 page)
13 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 39,500	(4 pages)
21 Jan 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
05 Jan 2015	TM01	Termination of appointment of Alan Elliott as a director on 31 December 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Paul Lancaster as a director on 1 October 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 39,500	(4 pages)
01 May 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
14 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
27 Dec 2012	AA	Accounts for a medium company made up to 30 September 2012	(19 pages)
19 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Dec 2012	466(Scot)	Alterations to floating charge 3	(5 pages)