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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)
30 Aug 2012 AP01 Appointment of Robin Anthony Gregson as a director
30 Aug 2012 AP03 Appointment of Glenda Macgeekie as a secretary
30 Aug 2012 TM02 Termination of appointment of Eileen Mcmahon as a secretary
30 Aug 2012 TM01 Termination of appointment of Hugh Mcmahon as a director
30 Aug 2012 TM01 Termination of appointment of Peter Grant as a director
25 Jul 2012 MISC Section 519
24 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
23 Jul 2012 AUD Auditor's resignation
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
22 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Hugh Patrick Mcmahon on 6 April 2010
26 Apr 2010 CH01 Director's details changed for Peter Alexander Grant on 6 April 2010
26 Apr 2010 CH01 Director's details changed for Derek Clelland on 6 April 2010
16 Apr 2010 466(Scot) Alterations to floating charge 8
15 Apr 2010 466(Scot) Alterations to floating charge 9
15 Apr 2010 466(Scot) Alterations to floating charge 2
02 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 9
04 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 06/04/09; full list of members
24 Feb 2009 288b Appointment terminated director robert simpson