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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)
12 Feb 2016	MR04	Satisfaction of charge SC3819840012 in full	View PDF Satisfaction of charge SC3819840012 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 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)
05 Feb 2016	MR01	Registration of charge SC3819840015, created on 22 January 2016	View PDF Registration of charge SC3819840015, created on 22 January 2016 - link opens in a new window - 22 pages (22 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC3819840013	View PDF Alterations to floating charge SC3819840013 - link opens in a new window - 311 pages (311 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC3819840011	View PDF Alterations to floating charge SC3819840011 - link opens in a new window - 312 pages (312 pages)
29 Jan 2016	MR01	Registration of charge SC3819840014, created on 22 January 2016	View PDF Registration of charge SC3819840014, created on 22 January 2016 - link opens in a new window - 22 pages (22 pages)
28 Jan 2016	MR01	Registration of charge SC3819840013, created on 22 January 2016	View PDF Registration of charge SC3819840013, created on 22 January 2016 - link opens in a new window - 21 pages (21 pages)
12 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015	View PDF Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Michael Scott Mcgill as a director on 30 September 2015	View PDF Termination of appointment of Michael Scott Mcgill as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 93,156	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 93,156 - link opens in a new window - 11 pages (11 pages)
09 Sep 2014	AP01	Appointment of Michael Scott Mcgill as a director on 1 September 2014	View PDF Appointment of Michael Scott Mcgill as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Mr Ian Scott Wallis as a director on 31 July 2014	View PDF Appointment of Mr Ian Scott Wallis as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 227 pages (227 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 227 pages (227 pages)
15 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	View PDF Annual return made up to 14 July 2014 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
15 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 253 pages (253 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 93,156	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 93,156 - link opens in a new window - 10 pages (10 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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