Lomond Capital Partners I, Limited

Company Name	Lomond Capital Partners I, Limited
Company Status	Dissolved
Company Number	SC249585
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Dissolution Date	17 July 2014 (9 years, 9 months ago)
Previous Name	Dunwilco (1066) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Neil Cordiner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beanshill Cottage Contlaw Road Milltimber Aberdeen AB13 0EJ Scotland

Director Name	Mr Thomas Cox
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 17 July 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Manor Farm Manor Loan, Blairlogie Stirling Stirlingshire FK9 5QA Scotland

Director Name	Thomas Donahue
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	06 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 17 July 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	5219 N. Casa Blanca Drive Paradise Valley Arizona 85253

Director Name	Mr Timothy Gordon Parsons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 17 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	5 Lea End House, Lea End Lane Hopwood, Alvechurch Birmingham West Midlands B48 7AY

Secretary Name	Mr Thomas Cox
Nationality	British
Status	Closed
Appointed	20 November 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manor Farm Manor Loan, Blairlogie Stirling Stirlingshire FK9 5QA Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50k at £1	Geoff Norrie 5.00% Ordinary
50k at £1	Laurence William Foster 5.00% Ordinary
25k at £1	Christopher John Bury 2.50% Ordinary
25k at £1	Glenda Evelyn Hogarth-coull 2.50% Ordinary
25k at £1	International Capital Partners Llc 2.50% Ordinary
25k at £1	Robert Ferguson & Patricia Ferguson 2.50% Ordinary
100k at £1	Geoffrey Forbes Adam & Lisabeth Mary Adam 10.00% Ordinary
100k at £1	Ian Philip Wilkins 10.00% Ordinary
100k at £1	Robert Alexander Duncan 10.00% Ordinary
100k at £1	Thomas Cox 10.00% Ordinary
100k at £1	Timothy Gordon Parsons 10.00% Ordinary
100k at £1	Ventco Investments LTD 10.00% Ordinary
100k at £1	Walter Sneddon Nimmo 10.00% Ordinary
100k at £1	William Neil Cordiner 10.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 April 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (2 pages)
17 April 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (2 pages)
17 April 2014	Return of final meeting of voluntary winding up (4 pages)
17 April 2014	Return of final meeting of voluntary winding up (4 pages)
7 February 2013	Registered office address changed from Manor House, Manor Farm Blairlogie Stirling FK9 5QA on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Manor House, Manor Farm Blairlogie Stirling FK9 5QA on 7 February 2013 (1 page)
7 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2013	Registered office address changed from Manor House, Manor Farm Blairlogie Stirling FK9 5QA on 7 February 2013 (1 page)
15 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 1,000,000 (8 pages)
15 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 1,000,000 (8 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Director's details changed for Mr Timothy Gordon Parsons on 16 May 2010 (2 pages)
22 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
22 June 2010	Director's details changed for Thomas Donahue on 16 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Timothy Gordon Parsons on 16 May 2010 (2 pages)
22 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
22 June 2010	Director's details changed for Thomas Donahue on 16 May 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Return made up to 16/05/09; full list of members (9 pages)
22 May 2009	Return made up to 16/05/09; full list of members (9 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 May 2008	Return made up to 16/05/08; full list of members (8 pages)
21 May 2008	Return made up to 16/05/08; full list of members (8 pages)
7 January 2008	Return made up to 16/05/07; full list of members 363(287) ‐ Registered office changed on 07/01/08 363(288) ‐ Director's particulars changed (8 pages)
7 January 2008	Return made up to 16/05/07; full list of members 363(287) ‐ Registered office changed on 07/01/08 363(288) ‐ Director's particulars changed (8 pages)
18 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 November 2007	Registered office changed on 28/11/07 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Return made up to 16/05/06; full list of members (12 pages)
13 June 2006	Return made up to 16/05/06; full list of members (12 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 December 2004	Commission payable relating to shares (1 page)
16 December 2004	Commission payable relating to shares (1 page)
22 September 2004	Ad 06/08/04--------- £ si 999999@1=999999 £ ic 1/1000000 (4 pages)
22 September 2004	Ad 06/08/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (4 pages)
15 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
9 October 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Nc inc already adjusted 06/10/03 (1 page)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
9 October 2003	Nc inc already adjusted 06/10/03 (1 page)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Company name changed dunwilco (1066) LIMITED\certificate issued on 21/08/03 (2 pages)
21 August 2003	Company name changed dunwilco (1066) LIMITED\certificate issued on 21/08/03 (2 pages)
16 May 2003	Incorporation (24 pages)
16 May 2003	Incorporation (24 pages)

Lomond Capital Partners I, Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland