LOMOND MORTGAGES LIMITED

Company number SC390469

Date	Type	Description	View / Download
04 Jan 2021	MR04	Satisfaction of charge SC3904690005 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC3904690006 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC3904690002 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC3904690007 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC3904690003 in full	(1 page)
27 Nov 2020	AP01	Appointment of Mr Jason Watkin as a director on 24 November 2020	(2 pages)
10 Nov 2020	AD01	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020	(1 page)
10 Nov 2020	CH01	Director's details changed for Mr Robert James Hamilton on 10 November 2020	(2 pages)
10 Nov 2020	AD01	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020	(1 page)
10 Nov 2020	CH01	Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020	(2 pages)
10 Nov 2020	CH01	Director's details changed for Mr Peter Flockhart on 10 November 2020	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Michael Steven Thornley Groves as a director on 18 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)

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