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LOMOND (WOOD LANE) LIMITED

Company number SC613603

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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 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	AD01	Registered office address changed from Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland to Garnock House Kenilworth Road Bridge of Allan Stirling FK9 4DU on 29 August 2023	View PDF Registered office address changed from Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland to Garnock House Kenilworth Road Bridge of Allan Stirling FK9 4DU on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2021	MR01	Registration of charge SC6136030004, created on 26 February 2021	View PDF Registration of charge SC6136030004, created on 26 February 2021 - link opens in a new window - 11 pages (11 pages)
04 Mar 2021	MR01	Registration of charge SC6136030005, created on 26 February 2021	View PDF Registration of charge SC6136030005, created on 26 February 2021 - link opens in a new window - 11 pages (11 pages)
26 Feb 2021	MR01	Registration of charge SC6136030003, created on 26 February 2021	View PDF Registration of charge SC6136030003, created on 26 February 2021 - link opens in a new window - 15 pages (15 pages)
18 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET United Kingdom to Orchard Brae House Queensferry Road Edinburgh EH4 2HS on 18 November 2020	View PDF Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET United Kingdom to Orchard Brae House Queensferry Road Edinburgh EH4 2HS on 18 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	PSC07	Cessation of Lomond Investment Management Limited as a person with significant control on 1 January 2019	View PDF Cessation of Lomond Investment Management Limited as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC01	Notification of Stuart Macpherson Pender as a person with significant control on 1 January 2019	View PDF Notification of Stuart Macpherson Pender as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 300,000	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	MR01	Registration of charge SC6136030001, created on 30 January 2019	View PDF Registration of charge SC6136030001, created on 30 January 2019 - link opens in a new window - 15 pages (15 pages)
31 Jan 2019	MR01	Registration of charge SC6136030002, created on 30 January 2019	View PDF Registration of charge SC6136030002, created on 30 January 2019 - link opens in a new window - 7 pages (7 pages)
14 Nov 2018	AD01	Registered office address changed from 32 Charlotte Square Edinburgh Eh 4Et United Kingdom to 32 Charlotte Square Edinburgh EH2 4ET on 14 November 2018	View PDF Registered office address changed from 32 Charlotte Square Edinburgh Eh 4Et United Kingdom to 32 Charlotte Square Edinburgh EH2 4ET on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LOMOND (WOOD LANE) LIMITED

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