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LOMOND CAPITAL LIMITED

Company number SC381984

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
02 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-30
02 Feb 2023 AD01 Registered office address changed from C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023
02 Feb 2023 AD01 Registered office address changed from 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-30
04 Oct 2022 AA Full accounts made up to 30 June 2021
23 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with updates
13 May 2022 AD01 Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 13 May 2022
09 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
26 Oct 2021 CS01 Confirmation statement made on 26 June 2021 with updates
23 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
08 Jan 2021 PSC05 Change of details for Lomond Capital Partnership Llp as a person with significant control on 19 December 2020
07 Jan 2021 TM01 Termination of appointment of Roger Lane-Smith as a director on 19 December 2020
07 Jan 2021 TM01 Termination of appointment of Peter Flockhart as a director on 19 December 2020
07 Jan 2021 TM01 Termination of appointment of Ian Scott Wallis as a director on 19 December 2020
05 Jan 2021 MR04 Satisfaction of charge 3 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840018 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840019 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840020 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840021 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840011 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840014 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840016 in full
04 Jan 2021 MR04 Satisfaction of charge SC3819840017 in full