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LOMOND MOTORS LIMITED

Company number SC184583

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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)
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
20 Feb 2018 PSC05 Change of details for Lookers Motor Group Limited as a person with significant control on 11 December 2017
15 Feb 2018 CH03 Secretary's details changed for Glenda Macgeekie on 11 December 2017
15 Feb 2018 CH01 Director's details changed for Mr Robin Anthony Gregson on 11 December 2017
15 Feb 2018 CH01 Director's details changed for Mr Andrew Campbell Bruce on 11 December 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100,000
07 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
17 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
12 Sep 2013 AP01 Appointment of Mr Nigel John Mcminn as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Derek Clelland as a director
15 Oct 2012 MEM/ARTS Memorandum and Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into transaction 01/10/2012
04 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 10
30 Aug 2012 AP01 Appointment of Mr Peter Jones as a director
30 Aug 2012 AP01 Appointment of Andrew Campbell Bruce as a director
30 Aug 2012 AP01 Appointment of Robin Anthony Gregson as a director
30 Aug 2012 AP03 Appointment of Glenda Macgeekie as a secretary