Lomond Construction Limited

Company Name	Lomond Construction Limited
Director	Thomas Duffy
Company Status	Active
Company Number	SC148357
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mr William Duffy
Nationality	British
Status	Current
Appointed	31 December 1994(11 months, 3 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Regal Grove Shotts ML7 4PD Scotland

Director Name	Mr Thomas Duffy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(1 year after company formation)
Appointment Duration	29 years, 3 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	51 Lansdowne Crescent Shotts Lanarkshire ML7 5HD Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	191 Station Road Shotts ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Thomas Duffy 50.00% Ordinary
1 at £1	William Duffy 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
20 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
24 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
19 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
24 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
14 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
14 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
5 March 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
7 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
3 February 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
21 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Thomas Duffy on 10 October 2009 (2 pages)
8 February 2010	Director's details changed for Thomas Duffy on 10 October 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 February 2009	Return made up to 11/01/09; full list of members (3 pages)
2 February 2009	Return made up to 11/01/09; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 February 2007	Return made up to 11/01/07; full list of members (6 pages)
7 February 2007	Return made up to 11/01/07; full list of members (6 pages)
7 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
22 February 2006	Return made up to 11/01/06; full list of members (6 pages)
22 February 2006	Return made up to 11/01/06; full list of members (6 pages)
22 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
8 February 2005	Return made up to 11/01/05; full list of members (6 pages)
8 February 2005	Return made up to 11/01/05; full list of members (6 pages)
8 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
11 February 2004	Return made up to 11/01/04; full list of members (6 pages)
11 February 2004	Return made up to 11/01/04; full list of members (6 pages)
21 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 February 2003	Return made up to 11/01/03; full list of members (6 pages)
21 February 2003	Return made up to 11/01/03; full list of members (6 pages)
21 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
9 March 2002	Return made up to 11/01/02; full list of members (6 pages)
9 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
9 March 2002	Return made up to 11/01/02; full list of members (6 pages)
9 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 1 February 2000 (1 page)
9 February 2000	Accounts for a dormant company made up to 1 February 2000 (1 page)
9 February 2000	Return made up to 11/01/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 1 February 2000 (1 page)
9 February 2000	Return made up to 11/01/00; full list of members (6 pages)
4 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
18 January 1999	Return made up to 11/01/99; no change of members (4 pages)
18 January 1999	Return made up to 11/01/99; no change of members (4 pages)
11 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
11 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 January 1998	Return made up to 11/01/98; full list of members (6 pages)
20 January 1998	Return made up to 11/01/98; full list of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
17 January 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 March 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 January 1996	Return made up to 11/01/96; no change of members (4 pages)
23 January 1996	Return made up to 11/01/96; no change of members (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)

Lomond Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland