Lomond Marketing Ltd.

Company Name	Lomond Marketing Ltd.
Company Status	Dissolved
Company Number	SC233998
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Alan Hugh Burke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 January 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland

Secretary Name	Mr Alan Hugh Burke
Status	Closed
Appointed	28 September 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland

Director Name	Alan Craig Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Financial Advisor
Correspondence Address	4 Afton Crescent Bearsden Glasgow G61 2PY Scotland

Secretary Name	John Alan Hughes
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 South Erskine Park Bearsden Glasgow G61 4NA Scotland

Director Name	Maureen Hughes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(4 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 September 2019)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	2 South Erskine Park Bearsden Lanarkshire G61 4NA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01389 710410
Telephone region	Dumbarton

Location

Registered Address	70 Drymen Road Bearsden Glasgow G61 2RH Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South

Shareholders

1 at £1	John Alan Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Notification of Alan Hugh Burke as a person with significant control on 15 October 2019 (2 pages)
30 October 2019	Registered office address changed from 144 Main Street Alexandria G83 0NZ to 70 Drymen Road Bearsden Glasgow G61 2RH on 30 October 2019 (1 page)
10 October 2019	Termination of appointment of Maureen Hughes as a director on 28 September 2019 (1 page)
10 October 2019	Termination of appointment of John Alan Hughes as a secretary on 28 September 2019 (1 page)
10 October 2019	Cessation of Michael Harkins as a person with significant control on 28 September 2019 (1 page)
10 October 2019	Appointment of Mr Alan Hugh Burke as a secretary on 28 September 2019 (2 pages)
10 October 2019	Appointment of Mr Alan Hugh Burke as a director on 28 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
19 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 October 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Maureen Hughes on 31 January 2010 (2 pages)
5 August 2010	Director's details changed for Maureen Hughes on 31 January 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 December 2009	Compulsory strike-off action has been discontinued (1 page)
2 December 2009	Compulsory strike-off action has been discontinued (1 page)
1 December 2009	Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 September 2008	Return made up to 10/07/08; full list of members (3 pages)
26 September 2008	Return made up to 10/07/08; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007	Return made up to 10/07/07; no change of members (6 pages)
19 July 2007	Return made up to 10/07/07; no change of members (6 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 July 2006	Return made up to 10/07/06; full list of members (6 pages)
11 July 2006	Return made up to 10/07/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 July 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 September 2003	Return made up to 10/07/03; full list of members (6 pages)
15 September 2003	Return made up to 10/07/03; full list of members (6 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
10 July 2002	Incorporation (15 pages)
10 July 2002	Incorporation (15 pages)

Lomond Marketing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland