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LOMOND CAPITAL NO.1 LTD

Company number SC427623

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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)
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 17 pages (17 pages)
02 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023	View PDF Registered office address changed from C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023	View PDF Registered office address changed from 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 3.00	View PDF Statement of capital on 29 September 2022 GBP 3.00 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AD01	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 13 May 2022	View PDF Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	TM01	Termination of appointment of Peter Flockhart as a director on 19 December 2020	View PDF Termination of appointment of Peter Flockhart as a director on 19 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Robert James Hamilton as a director on 19 December 2020	View PDF Termination of appointment of Robert James Hamilton as a director on 19 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM02	Termination of appointment of Robert James Hamilton as a secretary on 19 December 2020	View PDF Termination of appointment of Robert James Hamilton as a secretary on 19 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge SC4276230011 in full	View PDF Satisfaction of charge SC4276230011 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge SC4276230016 in full	View PDF Satisfaction of charge SC4276230016 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4276230018 in full	View PDF Satisfaction of charge SC4276230018 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4276230019 in full	View PDF Satisfaction of charge SC4276230019 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4276230023 in full	View PDF Satisfaction of charge SC4276230023 in full - link opens in a new window - 1 page (1 page)

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