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LOMOND CAPITAL NO. 3 LIMITED

Company number SC669215

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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)
12 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)
12 Jan 2021	PSC07	Cessation of Stuart Macpherson Pender as a person with significant control on 19 December 2020	View PDF Cessation of Stuart Macpherson Pender as a person with significant control on 19 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC01	Notification of Stuart Macpherson Pender as a person with significant control on 24 September 2020	View PDF Notification of Stuart Macpherson Pender as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Strathspey Capital Limited as a person with significant control on 24 September 2020	View PDF Cessation of Strathspey Capital Limited as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland 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 Scotland to Orchard Brae House Queensferry Road Edinburgh EH4 2HS on 18 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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