LOMOND CAPITAL NO.2 LTD
Company is dissolved
General Information
NAME
LOMOND CAPITAL NO.2 LTD
COMPANY NUMBER
SC455640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/07/2013
(11 years and 4 months old)
WEBSITE
www.lomondcapital.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2013
06/09/2013
DMWS 1019 LIMITED
EDINBURGH
EH3 6DH
Telephone: 01132370160
TPS: No
1 Wemyss Place
EDINBURGH
EH3 6DH
Credit Risk Overview
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Purchase the company report or an
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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 NO.1 LTD | Company is dissolved | View Report |
| LOMOND CAPITAL NO.2 LTD | Company is dissolved | View Report |
| LOMOND PROPERTY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| LOMOND CAPITAL NO.1 LTD | Company is dissolved | View Report |
| LOMOND CAPITAL NO.2 LTD | Company is dissolved | View Report |
| LOMOND PROPERTY LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 27/11/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
Credit Risk Overview
Want to learn more about LOMOND CAPITAL NO.2 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.2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMOND CAPITAL NO.2 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 N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 43 Past: 68 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 17 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 27/11/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 09/08/2016 | 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 |
| 17/06/2014 | Robert Hamilton (918818457) has left the board |
| 06/06/2014 | New Board Member Bryan Edward Robertson (917556912) Appointed |
| 06/06/2014 | New Company Secretary Robert Hamilton (918827400) Appointed |
| 06/06/2014 | New Board Member Robert Hamilton (915481936) Appointed |
| 06/06/2014 | Vernon Powell (906582391) has left the board |
| 04/06/2014 | New Company Secretary Robert Hamilton (918818457) Appointed |
| 13/09/2013 | Stuart Macpherson Pender (918116950) has left the board |
| 13/09/2013 | New Board Member Stuart Macpherson Pender (915482424) Appointed |
| 11/09/2013 | New Board Member Vernon Powell (906582391) Appointed |
| 11/09/2013 | New Board Member Stuart Macpherson Pender (918116950) Appointed |
| 11/09/2013 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 11/09/2013 | DM COMPANY SERVICES LIMITED (918020393) has left the board |
| 11/09/2013 | Change in Reg. Office |
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