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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)
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 - 16 pages (16 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)
15 Aug 2016	AP01	Appointment of Mr Ian James Lawson as a director on 15 August 2016	View PDF Appointment of Mr Ian James Lawson as a director on 15 August 2016 - link opens in a new window - 2 pages (2 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)
05 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016	View PDF Confirmation statement made on 16 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 - link opens in a new window - 5 pages (5 pages)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 - 14 pages (14 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC4283760006	View PDF Alterations to floating charge SC4283760006 - link opens in a new window - 312 pages (312 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC4283760005	View PDF Alterations to floating charge SC4283760005 - link opens in a new window - 310 pages (310 pages)
28 Jan 2016	MR01	Registration of charge SC4283760006, created on 22 January 2016	View PDF Registration of charge SC4283760006, created on 22 January 2016 - link opens in a new window - 21 pages (21 pages)
03 Oct 2015	TM01	Termination of appointment of Malcolm Stewart Graham Cannon as a director on 1 June 2015	View PDF Termination of appointment of Malcolm Stewart Graham Cannon as a director on 1 June 2015 - link opens in a new window - 2 pages (2 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 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AD03	Register(s) moved to registered inspection location 10 Albert Place Stirling Stirlingshire FK8 2QL	View PDF Register(s) moved to registered inspection location 10 Albert Place Stirling Stirlingshire FK8 2QL - link opens in a new window - 1 page (1 page)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 271 pages (271 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)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 281 pages (281 pages)
01 Aug 2014	MR01	Registration of charge SC4283760005, created on 31 July 2014	View PDF Registration of charge SC4283760005, created on 31 July 2014 - link opens in a new window - 19 pages (19 pages)
05 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	View PDF Appointment of Mr Bryan Edward Robertson as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	View PDF Appointment of Robert Hamilton as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	View PDF Appointment of Mr Robert Hamilton as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	View PDF Termination of appointment of Richard Dixon as a director - link opens in a new window - 2 pages (2 pages)

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