| Company Name | Lomond Leisure Limited |
|---|---|
| Director | John Dickson Sweeney |
| Company Status | Active |
| Company Number | SC114642 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1988(35 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr John Dickson Sweeney |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(1 year, 1 month after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Boat Builder |
| Country of Residence | Scotland |
| Correspondence Address | Mill Yett Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland |
| Secretary Name | Mrs Catherine Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(8 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Mill Yett Drymen Road Balloch Glasgow Dunbartonshire G83 8HT Scotland |
| Director Name | Albert Small |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1991) |
| Role | Company Director |
| Correspondence Address | 75/9 Lancefield Quay Glasgow G3 8HA Scotland |
| Secretary Name | Mr John Dickson Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1991) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mill Yett Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland |
| Secretary Name | Mary Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 November 1996) |
| Role | Company Director |
| Correspondence Address | 26 Balloch Road Balloch Alexandria Dunbartonshire G83 8LE Scotland |
| Director Name | Mary Sweeney |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(3 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 27 November 1996) |
| Role | Restauranteur |
| Correspondence Address | 26 Balloch Road Balloch Alexandria Dunbartonshire G83 8LE Scotland |
Location
| Registered Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Sweeney 50.00% Ordinary |
|---|---|
| 1 at £1 | John Sweeney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,598 |
| Cash | £182 |
| Current Liabilities | £241 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 May 1997 | Delivered on: 28 May 1997 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 |
|---|
Filing History
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 5 January 2018 | Notification of Catherine Sweeney as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 December 2017 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 213 st. Vincent Street Glasgow G2 5QY on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 213 st. Vincent Street Glasgow G2 5QY on 15 December 2017 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 14 May 2012 (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 3 June 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 August 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 August 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 7 March 2001 | Return made up to 31/12/00; full list of members
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| 7 March 2001 | Return made up to 31/12/00; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 May 1997 | Partic of mort/charge * (6 pages) |
| 28 May 1997 | Partic of mort/charge * (6 pages) |
| 13 May 1997 | Return made up to 31/12/96; no change of members
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| 13 May 1997 | Return made up to 31/12/96; no change of members
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| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |