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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)
03 Apr 2017	AP01	Appointment of Mr Bruce Evans as a director on 31 March 2017	View PDF Appointment of Mr Bruce Evans as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2017	View PDF Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 14/07/2016	View PDF Second filing of Confirmation Statement dated 14/07/2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	MR04	Satisfaction of charge SC3819840010 in full	View PDF Satisfaction of charge SC3819840010 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	MR04	Satisfaction of charge SC3819840008 in full	View PDF Satisfaction of charge SC3819840008 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	MR04	Satisfaction of charge SC3819840009 in full	View PDF Satisfaction of charge SC3819840009 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	MR04	Satisfaction of charge SC3819840007 in full	View PDF Satisfaction of charge SC3819840007 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	MR01	Registration of charge SC3819840019, created on 12 December 2016	View PDF Registration of charge SC3819840019, created on 12 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Oct 2016	MR01	Registration of a charge
26 Oct 2016	466(Scot)	Alterations to floating charge SC3819840013	View PDF Alterations to floating charge SC3819840013 - link opens in a new window - 233 pages (233 pages)
26 Oct 2016	466(Scot)	Alterations to floating charge SC3819840011	View PDF Alterations to floating charge SC3819840011 - link opens in a new window - 234 pages (234 pages)
26 Oct 2016	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 233 pages (233 pages)
26 Oct 2016	466(Scot)	Alterations to floating charge SC3819840016	View PDF Alterations to floating charge SC3819840016 - link opens in a new window - 234 pages (234 pages)
26 Oct 2016	466(Scot)	Alterations to floating charge SC3819840007	View PDF Alterations to floating charge SC3819840007 - link opens in a new window - 431 pages (431 pages)
26 Oct 2016	466(Scot)	Alterations to floating charge SC3819840018	View PDF Alterations to floating charge SC3819840018 - link opens in a new window - 226 pages (226 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Oct 2016	MR01	Registration of charge SC3819840018, created on 13 October 2016	View PDF Registration of charge SC3819840018, created on 13 October 2016 - link opens in a new window - 18 pages (18 pages)
19 Oct 2016	MR01	Registration of charge SC3819840017, created on 14 October 2016	View PDF Registration of charge SC3819840017, created on 14 October 2016 - link opens in a new window - 21 pages (21 pages)
18 Oct 2016	MR01	Registration of charge SC3819840016, created on 14 October 2016	View PDF Registration of charge SC3819840016, created on 14 October 2016 - link opens in a new window - 20 pages (20 pages)
17 Oct 2016	AP01	Appointment of Mrs Hazel Jane Mcintyre as a director on 14 October 2016	View PDF Appointment of Mrs Hazel Jane Mcintyre as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
24 Aug 2016	MISC	Second filed CS01 part 5	View PDF Second filed CS01 part 5 - link opens in a new window - 19 pages (19 pages)
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	View PDF Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/03/2017	View PDF Confirmation statement made on 14 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/03/2017 - link opens in a new window - 10 pages (10 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 43 pages (43 pages)

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