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LOMOND GROUP SCOTLAND LTD

Company number SC336965

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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 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jul 2010 CH01 Director's details changed for Phillip Marshall Andrew Ritchie on 22 July 2010
02 Jul 2010 AD01 Registered office address changed from C/O Lomond Homes Limited Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 May 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Nov 2009 AP01 Appointment of Alan Seath as a director
24 Apr 2009 363a Return made up to 30/01/09; full list of members
08 Apr 2009 288a Director appointed phillip marshall andrew ritchie
08 Apr 2009 288a Secretary appointed gerard brady
08 Apr 2009 288b Appointment terminated director and secretary phillip ritchie
08 Apr 2009 288b Appointment terminated director grant ritchie
03 Nov 2008 CERTNM Company name changed chestime LIMITED\certificate issued on 03/11/08
21 May 2008 287 Registered office changed on 21/05/2008 from 27 lauriston street edinburgh EH3 9DQ
31 Mar 2008 288a Director appointed grant ian ritchie
31 Mar 2008 288a Director and secretary appointed philip craig ritchie
31 Mar 2008 88(2) Ad 21/03/08-21/03/08\gbp si 1@1=1\gbp ic 1/2\
25 Mar 2008 288b Appointment terminated director peter trainer company secretaries LTD.
25 Mar 2008 288b Appointment terminated secretary peter trainer company secretaries LTD.
25 Mar 2008 288b Appointment terminated director peter trainer corporate services LTD.
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 NEWINC Incorporation