LOMOND CAPITAL LIMITED

Company number SC381984

Date	Type	Description	View / Download
22 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(10 pages)
22 Oct 2012	466(Scot)	Alterations to floating charge 5	(15 pages)
22 Oct 2012	466(Scot)	Alterations to floating charge 6	(15 pages)
12 Oct 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(8 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 53,400	(3 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	(22 pages)
09 May 2012	AP01	Appointment of Mr Kenneth Maciver as a director on 9 March 2012	(2 pages)
02 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(13 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 53,400	(4 pages)
18 Jan 2012	AD01	Registered office address changed from The Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 18 January 2012	(1 page)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
22 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 October 2011	(3 pages)
12 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 52,600.00	(4 pages)
12 Oct 2010	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 12 October 2010	(2 pages)
12 Oct 2010	AP01	Appointment of Roger Lane-Smith as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Mr Richard John Dixon as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Robert Hamilton as a director	(3 pages)
12 Oct 2010	TM02	Termination of appointment of D M Company Services Limited as a secretary	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Nycky Powell as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Kirsty Pender as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Vernon David Powell as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Stuart Pender as a director	(3 pages)

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