Lomond Sites Limited

Company Name	Lomond Sites Limited
Directors	Robert Graeme Lambert and Christine Ann Lambert
Company Status	Active
Company Number	SC099665
Category	Private Limited Company
Incorporation Date	18 June 1986(37 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Robert Graeme Lambert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage Burtons Green Halstead Essex CO9 1RH

Secretary Name	Christine Ann Lambert
Nationality	British
Status	Current
Appointed	14 February 2003(16 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	The Cottage Burtons Green Halstead Essex CO9 1RH

Director Name	Mrs Christine Ann Lambert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(24 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Cottage Burtons Green Halstead Essex CO9 1RH

Director Name	Christopher James Lambert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(2 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 03 August 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Orchard Way Southam Warwickshire CV47 1EX

Director Name	Williamena Jean Lambert
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 February 1995)
Role	Secretary
Correspondence Address	183 Terregles Avenue Glasgow Lanarkshire G41 4RS Scotland

Secretary Name	Williamena Jean Lambert
Nationality	British
Status	Resigned
Appointed	30 November 1988(2 years, 5 months after company formation)
Appointment Duration	14 years (resigned 24 December 2002)
Role	Company Director
Correspondence Address	183 Terregles Avenue Glasgow Lanarkshire G41 4RS Scotland

Director Name	Douglas Ronald
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 1993)
Role	Outdoor Advertising Contractor
Correspondence Address	19 Baronscourt Drive Paisley Renfrewshire PA1 2TH Scotland

Contact

Website	lomondsites.co.uk

Location

Registered Address	C/O 9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston

Shareholders

17k at £1	Christine Lambert 62.96% Redeemable Preference
5.5k at £1	Christine Lambert 20.37% Ordinary A
4k at £1	Score Outdoor LTD 14.81% Ordinary B
500 at £1	Christopher Lambert 1.85% Ordinary A

Financials

Year	2014
Net Worth	-£20,851
Current Liabilities	£44,939

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

20 September 1996	Delivered on: 26 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 November 1991	Delivered on: 29 November 1991 Satisfied on: 11 June 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
8 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
13 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 30 November 2021 (9 pages)
10 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
1 August 2021	Micro company accounts made up to 30 November 2020 (8 pages)
18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 December 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
4 August 2020	Micro company accounts made up to 30 November 2019 (8 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
9 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
6 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
19 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
18 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 27,000 (6 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 27,000 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 27,000 (6 pages)
8 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 27,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 27,000 (6 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 27,000 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 January 2011	Director's details changed for Christine Ann Lambert on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Director's details changed for Christine Ann Lambert on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 August 2010	Termination of appointment of Christopher Lambert as a director (2 pages)
12 August 2010	Termination of appointment of Christopher Lambert as a director (2 pages)
11 August 2010	Appointment of Christine Ann Lambert as a director (3 pages)
11 August 2010	Appointment of Christine Ann Lambert as a director (3 pages)
25 January 2010	Director's details changed for Robert Graeme Lambert on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Christopher James Lambert on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Robert Graeme Lambert on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Christopher James Lambert on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Robert Graeme Lambert on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Christopher James Lambert on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 January 2009	Return made up to 30/11/08; full list of members (4 pages)
13 January 2009	Return made up to 30/11/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 February 2008	Return made up to 30/11/07; full list of members (4 pages)
29 February 2008	Return made up to 30/11/07; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 December 2006	Return made up to 30/11/06; full list of members (8 pages)
22 December 2006	Return made up to 30/11/06; full list of members (8 pages)
13 January 2006	Return made up to 30/11/05; full list of members (8 pages)
13 January 2006	Return made up to 30/11/05; full list of members (8 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 March 2005	Return made up to 30/11/04; full list of members (7 pages)
16 March 2005	Return made up to 30/11/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 February 2004	Return made up to 30/11/03; full list of members (8 pages)
19 February 2004	Return made up to 30/11/03; full list of members (8 pages)
27 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
7 February 2003	Return made up to 30/11/02; full list of members (8 pages)
7 February 2003	Return made up to 30/11/02; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 January 2002	Return made up to 30/11/01; full list of members (7 pages)
29 January 2002	Return made up to 30/11/01; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
25 April 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
24 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
28 November 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 June 1997	Dec mort/charge * (4 pages)
11 June 1997	Dec mort/charge * (4 pages)
14 January 1997	Return made up to 30/11/96; no change of members (4 pages)
14 January 1997	Return made up to 30/11/96; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
10 December 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
26 September 1996	Partic of mort/charge * (5 pages)
26 September 1996	Partic of mort/charge * (5 pages)
23 January 1996	Return made up to 30/11/95; full list of members (6 pages)
23 January 1996	Return made up to 30/11/95; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Lomond Sites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland