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LOMOND MAINTENANCE LIMITED

Company number SC428376

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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)
01 Feb 2021	MR01	Registration of charge SC4283760013, created on 21 January 2021	View PDF Registration of charge SC4283760013, created on 21 January 2021 - link opens in a new window - 24 pages (24 pages)
28 Jan 2021	MR01	Registration of charge SC4283760012, created on 21 January 2021	View PDF Registration of charge SC4283760012, created on 21 January 2021 - link opens in a new window - 21 pages (21 pages)
27 Jan 2021	MR01	Registration of charge SC4283760011, created on 21 January 2021	View PDF Registration of charge SC4283760011, created on 21 January 2021 - link opens in a new window - 27 pages (27 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MR04	Satisfaction of charge SC4283760008 in full	View PDF Satisfaction of charge SC4283760008 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4283760010 in full	View PDF Satisfaction of charge SC4283760010 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4283760005 in full	View PDF Satisfaction of charge SC4283760005 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4283760009 in full	View PDF Satisfaction of charge SC4283760009 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4283760007 in full	View PDF Satisfaction of charge SC4283760007 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge SC4283760006 in full	View PDF Satisfaction of charge SC4283760006 in full - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM01	Termination of appointment of Ian James Lawson as a director on 12 November 2019	View PDF Termination of appointment of Ian James Lawson as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 34 pages (34 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 34 pages (34 pages)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 35 pages (35 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 2 pages (2 pages)

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