Lomond Fine Foods Limited

Company Name	Lomond Fine Foods Limited
Company Status	Active
Company Number	SC175710
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)
Previous Name	Lomond Foods Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Samuel Fraser Henderson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland

Secretary Name	Samuel Fraser Henderson
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland

Director Name	Mrs Barbara Henderson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland

Director Name	Mr Ronald McKnight Wilson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(18 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland

Director Name	Stuart McWilliam
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Operations Manager
Correspondence Address	14 Fruin Road Glasgow Lanarkshire G15 6SQ Scotland

Director Name	Mr Henry Gray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(14 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 July 2012)
Role	Distribution Director
Country of Residence	Scotland
Correspondence Address	7-15 Welbeck Road Glasgow Lanarkshire G53 7SD Scotland

Director Name	Mr Alan Elliott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Finance Director Acma Fcca
Country of Residence	Scotland
Correspondence Address	7-15 Welbeck Road Glasgow Lanarkshire G53 7SD Scotland

Director Name	Mr Paul Lancaster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2018)
Role	Procurement & Operations Director
Country of Residence	Scotland
Correspondence Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland

Director Name	Mrs Anne Gillies McDonald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(18 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland

Director Name	Mr Arthur Carrigan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(20 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.lomondfoods.co.uk/
Email address	[email protected]
Telephone	0141 8808075
Telephone region	Glasgow

Location

Registered Address	75 Keppochhill Drive Port Dundas Glasgow G21 1HX Scotland
Constituency	Glasgow North East
Ward	Canal

Shareholders

19.8k at £1	Barbara Henderson 50.00% Ordinary
19.8k at £1	Samuel Fraser Henderson 50.00% Ordinary

Financials

Year	2014
Turnover	£11,902,986
Gross Profit	£3,482,304
Net Worth	£486,988
Cash	£662
Current Liabilities	£1,811,268

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

17 July 2012	Delivered on: 4 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 May 2012	Delivered on: 9 June 2012 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 September 2009	Delivered on: 30 September 2009 Satisfied on: 12 January 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
5 February 1999	Delivered on: 16 February 1999 Satisfied on: 19 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 31 December 2022 (30 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
15 March 2022	Full accounts made up to 31 December 2021 (29 pages)
7 June 2021	Statement of capital following an allotment of shares on 2 June 2021 GBP 52,665 (3 pages)
31 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
22 April 2021	Full accounts made up to 31 December 2020 (30 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
17 March 2020	Full accounts made up to 31 December 2019 (29 pages)
3 October 2019	Full accounts made up to 31 December 2018 (27 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
8 November 2018	Termination of appointment of Arthur Carrigan as a director on 7 November 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (29 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
9 May 2018	Appointment of Mr Arthur Carrigan as a director on 1 May 2018 (2 pages)
22 February 2018	Termination of appointment of Paul Lancaster as a director on 21 February 2018 (1 page)
14 November 2017	Full accounts made up to 31 December 2016 (30 pages)
14 November 2017	Full accounts made up to 31 December 2016 (30 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 49,375 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 49,375 (3 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
21 December 2016	Termination of appointment of Anne Gillies Mcdonald as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Anne Gillies Mcdonald as a director on 21 December 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 39,500 (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 39,500 (5 pages)
21 February 2016	Appointment of Mr Ronald Mcknight Wilson as a director on 1 January 2016 (2 pages)
21 February 2016	Appointment of Mr Ronald Mcknight Wilson as a director on 1 January 2016 (2 pages)
21 February 2016	Appointment of Mrs Anne Gillies Mcdonald as a director on 1 February 2016 (2 pages)
21 February 2016	Appointment of Mrs Anne Gillies Mcdonald as a director on 1 February 2016 (2 pages)
21 December 2015	Registered office address changed from 7-15 Welbeck Road Glasgow Lanarkshire G53 7SD to 75 Keppochhill Drive Port Dundas Glasgow G21 1HX on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 7-15 Welbeck Road Glasgow Lanarkshire G53 7SD to 75 Keppochhill Drive Port Dundas Glasgow G21 1HX on 21 December 2015 (1 page)
13 November 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
13 November 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 39,500 (4 pages)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 39,500 (4 pages)
21 January 2015	Full accounts made up to 30 September 2014 (23 pages)
21 January 2015	Full accounts made up to 30 September 2014 (23 pages)
5 January 2015	Termination of appointment of Alan Elliott as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Alan Elliott as a director on 31 December 2014 (1 page)
1 October 2014	Appointment of Mr Paul Lancaster as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Paul Lancaster as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Paul Lancaster as a director on 1 October 2014 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 39,500 (4 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 39,500 (4 pages)
1 May 2014	Full accounts made up to 30 September 2013 (19 pages)
1 May 2014	Full accounts made up to 30 September 2013 (19 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 December 2012	Accounts for a medium company made up to 30 September 2012 (19 pages)
27 December 2012	Accounts for a medium company made up to 30 September 2012 (19 pages)
19 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 December 2012	Alterations to floating charge 3 (5 pages)
7 December 2012	Alterations to floating charge 3 (5 pages)
1 December 2012	Alterations to floating charge 4 (7 pages)
1 December 2012	Alterations to floating charge 4 (7 pages)
16 August 2012	Director's details changed for Mrs Barbara Henderson on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Samuel Fraser Henderson on 16 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Samuel Fraser Henderson on 16 August 2012 (1 page)
16 August 2012	Director's details changed for Mrs Barbara Henderson on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Samuel Fraser Henderson on 16 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Samuel Fraser Henderson on 16 August 2012 (1 page)
4 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 July 2012	Termination of appointment of Henry Gray as a director on 13 July 2012 (1 page)
18 July 2012	Termination of appointment of Henry Gray as a director on 13 July 2012 (1 page)
3 July 2012	Accounts for a medium company made up to 30 September 2011 (18 pages)
3 July 2012	Accounts for a medium company made up to 30 September 2011 (18 pages)
18 June 2012	Director's details changed for Samuel Fraser Henderson on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Samuel Fraser Henderson on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Samuel Fraser Henderson on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Samuel Fraser Henderson on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Samuel Fraser Henderson on 1 May 2012 (2 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Director's details changed for Samuel Fraser Henderson on 1 May 2012 (2 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 January 2012	Appointment of Mr Henry Gray as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Alan Elliott as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Henry Gray as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Alan Elliott as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Henry Gray as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Alan Elliott as a director on 1 January 2012 (2 pages)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
12 January 2011	Full accounts made up to 30 September 2010 (20 pages)
12 January 2011	Full accounts made up to 30 September 2010 (20 pages)
9 July 2010	Registered office address changed from C/O Miller Colquhoun 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from C/O Miller Colquhoun 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from C/O Miller Colquhoun 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 9 July 2010 (1 page)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 30 September 2009 (19 pages)
3 February 2010	Full accounts made up to 30 September 2009 (19 pages)
8 January 2010	Alterations to floating charge 1 (5 pages)
8 January 2010	Alterations to floating charge 2 (5 pages)
8 January 2010	Alterations to floating charge 1 (5 pages)
8 January 2010	Alterations to floating charge 2 (5 pages)
3 October 2009	Alterations to floating charge 2 (5 pages)
3 October 2009	Alterations to floating charge 2 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
20 May 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (2 pages)
20 May 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (2 pages)
5 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
9 July 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
9 July 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
20 June 2008	Return made up to 22/05/08; no change of members (7 pages)
20 June 2008	Return made up to 22/05/08; no change of members (7 pages)
4 June 2007	Return made up to 22/05/07; full list of members (7 pages)
4 June 2007	Return made up to 22/05/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Company name changed lomond foods LTD.\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed lomond foods LTD.\certificate issued on 30/01/07 (2 pages)
25 May 2006	Return made up to 22/05/06; full list of members (8 pages)
25 May 2006	Return made up to 22/05/06; full list of members (8 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 June 2005	Return made up to 22/05/04; full list of members; amend (7 pages)
27 June 2005	Return made up to 22/05/04; full list of members; amend (7 pages)
27 June 2005	Return made up to 22/05/05; full list of members; amend 363(287) ‐ Registered office changed on 27/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2005	Return made up to 22/05/05; full list of members; amend 363(287) ‐ Registered office changed on 27/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Ad 15/12/03--------- £ si 10000@1 (2 pages)
7 June 2005	Ad 15/12/03--------- Â£ si 10000@1 (2 pages)
31 May 2005	Return made up to 22/05/05; full list of members (7 pages)
31 May 2005	Return made up to 22/05/05; full list of members (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
26 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
26 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
23 October 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
23 October 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
2 June 2003	Return made up to 22/05/03; full list of members (8 pages)
2 June 2003	Return made up to 22/05/03; full list of members (8 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
21 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 June 2002	Return made up to 22/05/02; full list of members (8 pages)
11 June 2002	Return made up to 22/05/02; full list of members (8 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
1 June 2000	Return made up to 22/05/00; full list of members (7 pages)
1 June 2000	Return made up to 22/05/00; full list of members (7 pages)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (6 pages)
16 February 1999	Partic of mort/charge * (6 pages)
16 February 1999	Partic of mort/charge * (6 pages)
10 June 1998	Return made up to 22/05/98; full list of members (6 pages)
10 June 1998	Return made up to 22/05/98; full list of members (6 pages)
12 December 1997	Nc inc already adjusted 18/07/97 (1 page)
12 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1997	Ad 18/07/97--------- £ si 29496@1=29496 £ ic 4/29500 (2 pages)
12 December 1997	Nc inc already adjusted 18/07/97 (1 page)
12 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1997	Ad 18/07/97--------- Â£ si 29496@1=29496 Â£ ic 4/29500 (2 pages)
12 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	Ad 22/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
26 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
26 June 1997	Ad 22/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Secretary resigned (1 page)
22 May 1997	Incorporation (16 pages)
22 May 1997	Incorporation (16 pages)

Lomond Fine Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland