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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)
19 Oct 2016	MR01	Registration of charge SC4276230017, created on 14 October 2016	View PDF Registration of charge SC4276230017, created on 14 October 2016 - link opens in a new window - 21 pages (21 pages)
18 Oct 2016	MR01	Registration of charge SC4276230015, created on 14 October 2016	View PDF Registration of charge SC4276230015, created on 14 October 2016 - link opens in a new window - 20 pages (20 pages)
18 Oct 2016	MR01	Registration of charge SC4276230016, created on 14 October 2016	View PDF Registration of charge SC4276230016, created on 14 October 2016 - link opens in a new window - 67 pages (67 pages)
31 Aug 2016	CH01	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016	View PDF Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
24 Aug 2016	MISC	Second filed CS01 part 5	View PDF Second filed CS01 part 5 - link opens in a new window - 19 pages (19 pages)
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	View PDF Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016	View PDF Confirmation statement made on 4 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Feb 2016	MR04	Satisfaction of charge SC4276230010 in full	View PDF Satisfaction of charge SC4276230010 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR01	Registration of charge SC4276230014, created on 22 January 2016	View PDF Registration of charge SC4276230014, created on 22 January 2016 - link opens in a new window - 22 pages (22 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC4276230012	View PDF Alterations to floating charge SC4276230012 - link opens in a new window - 311 pages (311 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC4276230008	View PDF Alterations to floating charge SC4276230008 - link opens in a new window - 311 pages (311 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC4276230009	View PDF Alterations to floating charge SC4276230009 - link opens in a new window - 311 pages (311 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC4276230011	View PDF Alterations to floating charge SC4276230011 - link opens in a new window - 311 pages (311 pages)
29 Jan 2016	MR01	Registration of charge SC4276230013, created on 22 January 2016	View PDF Registration of charge SC4276230013, created on 22 January 2016 - link opens in a new window - 22 pages (22 pages)
28 Jan 2016	MR01	Registration of charge SC4276230012, created on 22 January 2016	View PDF Registration of charge SC4276230012, created on 22 January 2016 - link opens in a new window - 21 pages (21 pages)
27 Jan 2016	MR01	Registration of charge SC4276230011, created on 22 January 2016	View PDF Registration of charge SC4276230011, created on 22 January 2016 - link opens in a new window - 67 pages (67 pages)
03 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015	View PDF Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	View PDF Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 275 pages (275 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 264 pages (264 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 265 pages (265 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 273 pages (273 pages)

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