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LOMOND PROPERTY LETTINGS LIMITED

Company number SC373580

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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)
22 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 5
22 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 4
22 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 6
01 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
24 May 2012 AP01 Appointment of Mr Kenneth Maciver as a director
02 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
02 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
12 Dec 2011 AD01 Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 12 December 2011
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 75,001
12 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 October 2010
12 Oct 2010 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 12 October 2010
12 Oct 2010 AP01 Appointment of Mr Richard John Dixon as a director
12 Oct 2010 AP01 Appointment of Roger Lane-Smith as a director
12 Oct 2010 AP01 Appointment of Robert Hamilton as a director
12 Oct 2010 SH08 Change of share class name or designation
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2010 AP01 Appointment of Stuart Macpherson Pender as a director
26 Jul 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
26 Jul 2010 TM02 Termination of appointment of Dm Company Services Limited as a secretary
26 Jul 2010 AP03 Appointment of Vernon David Powell as a secretary
26 Jul 2010 TM01 Termination of appointment of Ewan Gilchrist as a director
26 Jul 2010 AP01 Appointment of Vernon David Powell as a director