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LOMOND PROPERTY LIMITED

Company number SC404465

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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)
20 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
06 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
03 Aug 2023 PSC04 Change of details for Mr Ross Cowan as a person with significant control on 6 April 2016
03 Aug 2023 PSC04 Change of details for Mr Stephen Allan Spence as a person with significant control on 6 April 2016
06 Apr 2023 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 100
24 Mar 2023 SH03 Purchase of own shares.
13 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Dec 2022 AP01 Appointment of Mr Joseph Francis Gilligan as a director on 11 November 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 29/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 110
25 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
26 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
25 Aug 2021 AD01 Registered office address changed from 28 Parkhouse Street Ayr KA7 2HH Scotland to 51 Main Street Prestwick KA9 1AD on 25 August 2021
15 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jan 2021 AD01 Registered office address changed from 26 Parkhouse Street Ayr KA7 2HH to 28 Parkhouse Street Ayr KA7 2HH on 7 January 2021
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
19 Jul 2018 CH01 Director's details changed for Ross Cowan on 19 July 2018
19 Jul 2018 PSC04 Change of details for Mr Ross Cowan as a person with significant control on 19 July 2018