LOMOND CAPITAL NO.1 LTD
Company is dissolved
General Information
NAME
LOMOND CAPITAL NO.1 LTD
COMPANY NUMBER
SC427623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2012
(12 years and 4 months old)
WEBSITE
www.lomondcapital.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8NJ
Telephone: 01132370160
TPS: No
16 Kenilworth Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4DU
Telephone: 6246900
2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
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 |
|---|---|---|
| LOMOND CAPITAL LIMITED | Company is dissolved | View Report |
| LOMOND CAPITAL NO.1 LTD | Company is dissolved | View Report |
| LOMOND CAPITAL NO.2 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/10/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 29/08/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
Credit Risk Overview
Want to learn more about LOMOND CAPITAL NO.1 LTD?
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 CAPITAL NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMOND CAPITAL NO.1 LTD?
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 |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director |
Current: 43 Past: 68 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/10/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 29/08/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 01/08/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/07/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 18/07/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 20/06/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 29/05/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 23/05/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 03/05/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/04/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 04/04/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 11/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | Bruce Quentin Charles Evans (922836301) has left the board |
| 27/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Peter Flockhart (924101020) Appointed |
| 21/05/2018 | New Board Member Bruce Quentin Charles Evans (922836301) Appointed |
| 17/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 02/09/2016 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 04/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 10/08/2015 | Bryan Edward Robertson (917556912) has left the board |
| 05/08/2015 | New Annual Return filed |
| 22/08/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 06/06/2014 | Vernon Powell (906582391) has left the board |
| 06/06/2014 | Richard John Dixon (910913823) has left the board |
| 06/06/2014 | New Board Member Bryan Edward Robertson (917556912) Appointed |
| 06/06/2014 | New Board Member Robert Hamilton (915481936) Appointed |
| 29/05/2014 | New Company Secretary Robert James Hamilton (918803443) Appointed |
| 19/07/2013 | New Annual Return filed |
| 07/09/2012 | New Board Member Richard John Dixon Appointed |
| 07/09/2012 | New Board Member Stuart Macpherson Pender Appointed |
| 07/09/2012 | New Board Member Vernon Powell Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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