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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)
05 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	View PDF Termination of appointment of Vernon Powell as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Mr Malcolm Stewart Graham Cannon Malcolm Stewart Graham Cannon as a director	View PDF Appointment of Mr Malcolm Stewart Graham Cannon Malcolm Stewart Graham Cannon as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA01	Previous accounting period extended from 30 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AA	Audit exemption subsidiary accounts made up to 30 October 2012	View PDF Audit exemption subsidiary accounts made up to 30 October 2012 - link opens in a new window - 11 pages (11 pages)
10 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/10/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/10/12 - link opens in a new window - 1 page (1 page)
13 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/12 - link opens in a new window - 25 pages (25 pages)
08 Nov 2013	AD02	Register inspection address has been changed from 134 Pitt Street Edinburgh EH6 4DD Scotland	View PDF Register inspection address has been changed from 134 Pitt Street Edinburgh EH6 4DD Scotland - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/10/12	View PDF Audit exemption statement of guarantee by parent company for period ending 30/10/12 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 198 pages (198 pages)
27 Sep 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 198 pages (198 pages)
25 Sep 2013	MR01	Registration of charge 4283760002	View PDF Registration of charge 4283760002 - link opens in a new window - 20 pages (20 pages)
25 Sep 2013	MR01	Registration of charge 4283760003	View PDF Registration of charge 4283760003 - link opens in a new window - 20 pages (20 pages)
25 Sep 2013	MR01	Registration of charge 4283760004	View PDF Registration of charge 4283760004 - link opens in a new window - 29 pages (29 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of entry into and execution of a senior facility agreement and other documents 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of entry into and execution of a senior facility agreement and other documents 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 October 2012	View PDF Previous accounting period shortened from 31 October 2013 to 30 October 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Julie Grieve as a director	View PDF Termination of appointment of Julie Grieve as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
29 Aug 2012	AP01	Appointment of Mr Richard John Dixon as a director	View PDF Appointment of Mr Richard John Dixon as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AP01	Appointment of Vernon David Powell as a director	View PDF Appointment of Vernon David Powell as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AP01	Appointment of Mrs Julie Anne Grieve as a director	View PDF Appointment of Mrs Julie Anne Grieve as a director - link opens in a new window - 3 pages (3 pages)

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