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LOMOND CAPITAL NO.2 LTD

Company number SC455640

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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)
28 Sep 2023	MR01	Registration of charge SC4556400022, created on 25 September 2023	View PDF Registration of charge SC4556400022, created on 25 September 2023 - link opens in a new window - 81 pages (81 pages)
17 Jul 2023	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR01	Registration of charge SC4556400021, created on 5 May 2023	View PDF Registration of charge SC4556400021, created on 5 May 2023 - link opens in a new window - 19 pages (19 pages)
10 May 2023	MR01	Registration of charge SC4556400020, created on 5 May 2023	View PDF Registration of charge SC4556400020, created on 5 May 2023 - link opens in a new window - 79 pages (79 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022	View PDF Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR01	Registration of charge SC4556400019, created on 14 October 2021	View PDF Registration of charge SC4556400019, created on 14 October 2021 - link opens in a new window - 20 pages (20 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Mar 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)
22 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 37 pages (37 pages)
22 Mar 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
22 Mar 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MR01	Registration of charge SC4556400018, created on 21 January 2021	View PDF Registration of charge SC4556400018, created on 21 January 2021 - link opens in a new window - 24 pages (24 pages)
28 Jan 2021	MR01	Registration of charge SC4556400016, created on 21 January 2021	View PDF Registration of charge SC4556400016, created on 21 January 2021 - link opens in a new window - 21 pages (21 pages)
28 Jan 2021	MR01	Registration of charge SC4556400017, created on 21 January 2021	View PDF Registration of charge SC4556400017, created on 21 January 2021 - link opens in a new window - 22 pages (22 pages)
27 Jan 2021	MR01	Registration of charge SC4556400015, created on 21 January 2021	View PDF Registration of charge SC4556400015, created on 21 January 2021 - link opens in a new window - 27 pages (27 pages)
22 Jan 2021	PSC02	Notification of Chianti Bidco Limited as a person with significant control on 19 December 2020	View PDF Notification of Chianti Bidco Limited as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Lomond Capital No1 Limited as a person with significant control on 19 December 2020	View PDF Cessation of Lomond Capital No1 Limited as a person with significant control on 19 December 2020 - link opens in a new window - 1 page (1 page)

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