LOMOND MACDONALD LIMITED
Company is dissolved
General Information
NAME
LOMOND MACDONALD LIMITED
COMPANY NUMBER
SC057090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/01/1975
(49 years and 10 months old)
WEBSITE
BLUEFINGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/01/1975
21/06/2013
ALASTAIR MACDONALD LIMITED
EDINBURGH
EH12 9DF
Telephone: 01313165400
TPS: No
Ground Floor North
Leven House
10 Lochside Place
Edinburgh, Midlothian
EH12 9DF
Telephone: 3165400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about LOMOND MACDONALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOMOND MACDONALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMOND MACDONALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/1989 - 01/05/1992 (2 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1954 |
Resigned | Secretary |
Current: 8 Past: 63 |
View Report |
|
20/08/1989 - 20/01/1998 (8 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/08/1990 - 11/12/1990 (3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/10/1992 - 06/01/1992 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 17/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923522318) has left the board |
| 26/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 13/07/2017 | Paul Francis Clayden (917679559) has left the board |
| 12/07/2017 | Dawn Jeanette Hodges (922408578) has left the board |
| 12/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522318) Appointed |
| 12/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 10/07/2017 | New Annual Return filed |
| 13/03/2017 | Paul Francis Clayden (922635096) has left the board |
| 13/03/2017 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 10/03/2017 | New Board Member Paul Francis Clayden (922635096) Appointed |
| 21/02/2017 | Robert Charles William Organ (912421919) has left the board |
| 17/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 17/02/2017 | Amber Wilkinson (920364444) has left the board |
| 17/02/2017 | Jane Ann Bean (915829378) has left the board |
| 09/02/2017 | New Company Secretary Dawn Jeanette Hodges (922408578) Appointed |
| 08/02/2017 | Jeremy Peter Small (920326459) has left the board |
| 22/08/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Amber Wilkinson (920364444) Appointed |
| 24/12/2015 | Raymond Galloway Smith (903648945) has left the board |
| 08/12/2015 | New Company Secretary Jeremy Peter Small (920326459) Appointed |
| 08/12/2015 | New Board Member Jane Ann Bean (915829378) Appointed |
| 08/12/2015 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 04/12/2015 | Robert James Hamilton (915481936) has left the board |
| 04/12/2015 | Robert Hamilton (918852876) has left the board |
| 04/12/2015 | Stuart Macpherson Pender (915482424) has left the board |
| 13/10/2015 | Change in Reg. Office |
| 29/08/2015 | New Annual Return filed |
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