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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)
19 Apr 2004 363s Return made up to 06/04/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 December 2003
09 Jun 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 288b Director resigned
11 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
25 Apr 2002 363s Return made up to 06/04/02; full list of members
03 Dec 2001 AA Full accounts made up to 31 December 2000
01 May 2001 363s Return made up to 06/04/01; full list of members
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999
04 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/00
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998
13 Apr 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/99
25 Mar 1999 410(Scot) Partic of mort/charge *
26 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
18 Jan 1999 88(2)R Ad 07/12/98--------- £ si 99998@1=99998 £ ic 2/100000
07 Jan 1999 288a New director appointed
23 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998 123 £ nc 1000/100000 26/11/98
10 Dec 1998 410(Scot) Partic of mort/charge *
02 Dec 1998 466(Scot) Alterations to a floating charge
26 Nov 1998 410(Scot) Partic of mort/charge *
08 Oct 1998 CERTNM Company name changed spikefile LIMITED\certificate issued on 09/10/98
21 May 1998 MEM/ARTS Memorandum and Articles of Association