Lomond Group Scotland Ltd

Company Name	Lomond Group Scotland Ltd
Directors	Howard Marshall and Christopher Ritchie
Company Status	Active
Company Number	SC336965
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 3 months ago)
Previous Name	Chestime Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Howard Marshall
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Director Name	Mr Christopher Ritchie
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Baltimore Road Glenrothes KY6 2PJ Scotland

Director Name	Grant Ian Ritchie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 February 2009)
Role	Company Director
Correspondence Address	14 Kirk Wynd Markinch Glenrothes KY7 6DT Scotland

Director Name	Mr Phillip Craig Ritchie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Leslie Glenrothes Fife KY6 3FB Scotland

Secretary Name	Mr Phillip Craig Ritchie
Nationality	British
Status	Resigned
Appointed	21 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Leslie Glenrothes Fife KY6 3FB Scotland

Director Name	Mr Phillip Marshall Andrew Ritchie
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Mary Countess Way Glamis Angus DD8 1RF Scotland

Secretary Name	Gerard Brady
Nationality	British
Status	Resigned
Appointed	27 February 2009(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 01 May 2021)
Role	Accountant
Correspondence Address	Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Alan Seath
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Gerard Brady
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Seafar Drive Kelty Fife KY4 0JX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2008(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	30 January 2008(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	30 January 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	lomondgroup.com

Location

Registered Address	Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	3 other UK companies use this postal address

Shareholders

70 at £1	Howard Marshall 70.00% Ordinary
5 at £1	Gerard Brady 5.00% Ordinary
25 at £1	Phillip Marshall Andrew Ritchie 25.00% Ordinary

Financials

Year	2014
Net Worth	£259,586
Cash	£38,684
Current Liabilities	£823,171

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

12 August 2021	Delivered on: 19 August 2021 Persons entitled: S.E.L.E.C.T Scotland Limited Classification: A registered charge Particulars: Subjects on the northeast side of home street, aberfeldy, being the subjects registered in the land register of scotland under title number PTH56281. Outstanding
29 April 2021	Delivered on: 4 May 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at gateside house, main road, gateside, cupar. Outstanding
2 November 2017	Delivered on: 3 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5, lomond business park, baltimore road, glenrothes KY6 2PJ as registered in the land register of scotland under title number FFE88978. Outstanding
9 September 2016	Delivered on: 14 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Lomond group scotland LTD over 52ND fife scotut hall, muirfield drive, glenrothes, fife,. Outstanding
30 March 2016	Delivered on: 14 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at lomond business park, baltimore road, glenrothes. Outstanding
1 October 2014	Delivered on: 18 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 June 2014	Delivered on: 9 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 hawkhill dundee. Outstanding
4 October 2011	Delivered on: 12 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Known as and forming 11 (formerly known as 13) hawkhill dundee ANG7273 please see form for more details. Outstanding
27 April 2023	Delivered on: 6 May 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot 2 woodland lodge, benvane road, glenrothes registered in the land register of scotland under title number FFE136617. Outstanding
15 February 2023	Delivered on: 21 February 2023 Persons entitled: Drivegarden Limited Classification: A registered charge Particulars: All and whole those areas of ground lying to the northwest of napier road, glenrothes, which areas of ground are shown coloured blue and yellow on the plan annexed to the standard security for more details please refer to the instrument. Outstanding
29 July 2011	Delivered on: 2 August 2011 Satisfied on: 16 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

6 March 2024	Registration of charge SC3369650013, created on 1 March 2024 (7 pages)
6 March 2024	Registration of charge SC3369650014, created on 1 March 2024 (7 pages)
6 March 2024	Registration of charge SC3369650015, created on 1 March 2024 (7 pages)
30 January 2024	Total exemption full accounts made up to 31 January 2023 (9 pages)
22 January 2024	Satisfaction of charge SC3369650005 in full (1 page)
16 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
21 November 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
7 September 2023	Registration of charge SC3369650012, created on 1 September 2023 (3 pages)
6 May 2023	Registration of charge SC3369650011, created on 27 April 2023 (7 pages)
21 February 2023	Registration of charge SC3369650010, created on 15 February 2023 (16 pages)
14 November 2022	Satisfaction of charge 2 in full (1 page)
14 November 2022	Notification of Christopher Ritchie as a person with significant control on 17 October 2022 (2 pages)
14 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
14 November 2022	Satisfaction of charge SC3369650008 in full (1 page)
14 November 2022	Cessation of Howard Marshall as a person with significant control on 17 October 2022 (1 page)
14 November 2022	Notification of Phillip Marshall Andrew Ritchie as a person with significant control on 17 October 2022 (2 pages)
14 November 2022	Cessation of Howard Marshall as a person with significant control on 17 October 2022 (1 page)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
14 July 2022	Director's details changed for Mr Christopher Ritchie on 6 July 2022 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
19 August 2021	Registration of charge SC3369650009, created on 12 August 2021 (15 pages)
16 June 2021	Termination of appointment of Gerard Brady as a secretary on 1 May 2021 (1 page)
4 May 2021	Registration of charge SC3369650008, created on 29 April 2021 (6 pages)
11 March 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
24 December 2020	Confirmation statement made on 20 December 2020 with updates (1 page)
11 December 2020	Appointment of Mr Christopher Ritchie as a director on 7 December 2020 (2 pages)
3 April 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
6 January 2020	Confirmation statement made on 20 December 2019 with no updates (2 pages)
10 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
10 January 2019	Satisfaction of charge SC3369650007 in full (1 page)
9 January 2019	Confirmation statement made on 20 December 2018 with updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 July 2018	Satisfaction of charge SC3369650003 in full (1 page)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (2 pages)
23 February 2018	Satisfaction of charge SC3369650006 in full (1 page)
3 November 2017	Registration of charge SC3369650007, created on 2 November 2017 (6 pages)
3 November 2017	Registration of charge SC3369650007, created on 2 November 2017 (6 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 October 2017	Appointment of Howard Marshall as a director on 13 October 2017 (3 pages)
17 October 2017	Termination of appointment of Gerard Brady as a director on 13 October 2017 (2 pages)
17 October 2017	Termination of appointment of Gerard Brady as a director on 13 October 2017 (2 pages)
17 October 2017	Appointment of Howard Marshall as a director on 13 October 2017 (3 pages)
22 September 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
22 September 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
31 August 2017	Notification of Howard Marshall as a person with significant control on 30 June 2016 (3 pages)
31 August 2017	Notification of Howard Marshall as a person with significant control on 30 June 2016 (3 pages)
31 August 2017	Notification of Howard Marshall as a person with significant control on 30 June 2016 (3 pages)
31 August 2017	Notification of Howard Marshall as a person with significant control on 31 August 2017 (3 pages)
3 March 2017	Second filing of Confirmation Statement dated 30/06/2016 (4 pages)
3 March 2017	Second filing of Confirmation Statement dated 30/06/2016 (4 pages)
24 October 2016	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 18 October 2016 (1 page)
24 October 2016	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 18 October 2016 (1 page)
3 October 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/03/2017 (6 pages)
3 October 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/03/2017 (6 pages)
14 September 2016	Registration of charge SC3369650006, created on 9 September 2016 (7 pages)
14 September 2016	Registration of charge SC3369650006, created on 9 September 2016 (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 April 2016	Registration of charge SC3369650005, created on 30 March 2016 (7 pages)
14 April 2016	Registration of charge SC3369650005, created on 30 March 2016 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-16 GBP 100 (13 pages)
16 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-16 GBP 100 (13 pages)
11 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 October 2014	Registration of charge SC3369650004, created on 1 October 2014 (20 pages)
18 October 2014	Registration of charge SC3369650004, created on 1 October 2014 (20 pages)
18 October 2014	Registration of charge SC3369650004, created on 1 October 2014 (20 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (14 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (14 pages)
15 July 2014	Director's details changed for Phillip Marshall Andrew Ritchie on 11 July 2014 (3 pages)
15 July 2014	Director's details changed for Phillip Marshall Andrew Ritchie on 11 July 2014 (3 pages)
9 July 2014	Registration of charge SC3369650003, created on 20 June 2014 (6 pages)
9 July 2014	Registration of charge SC3369650003, created on 20 June 2014 (6 pages)
16 June 2014	Satisfaction of charge 1 in full (1 page)
16 June 2014	Satisfaction of charge 1 in full (1 page)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 July 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (13 pages)
11 July 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (13 pages)
15 May 2013	Appointment of Gerard Brady as a director (2 pages)
15 May 2013	Appointment of Gerard Brady as a director (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 July 2012	Annual return made up to 30 June 2012 (13 pages)
25 July 2012	Annual return made up to 30 June 2012 (13 pages)
20 June 2012	Director's details changed for Phillip Marshall Andrew Ritchie on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Phillip Marshall Andrew Ritchie on 20 June 2012 (2 pages)
15 December 2011	Termination of appointment of Alan Seath as a director (2 pages)
15 December 2011	Termination of appointment of Alan Seath as a director (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Director's details changed for Phillip Marshall Andrew Ritchie on 30 June 2011 (2 pages)
12 July 2011	Director's details changed for Phillip Marshall Andrew Ritchie on 30 June 2011 (2 pages)
12 July 2011	Secretary's details changed for Gerard Brady on 30 June 2011 (1 page)
12 July 2011	Secretary's details changed for Gerard Brady on 30 June 2011 (1 page)
12 July 2011	Director's details changed for Mr Alan Seath on 30 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Alan Seath on 30 June 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 July 2010	Director's details changed for Phillip Marshall Andrew Ritchie on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Phillip Marshall Andrew Ritchie on 22 July 2010 (2 pages)
2 July 2010	Registered office address changed from C/O Lomond Homes Limited Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O Lomond Homes Limited Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010 (1 page)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Registered office address changed from C/O Lomond Homes Limited Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010 (1 page)
28 May 2010	Annual return made up to 30 January 2010 with a full list of shareholders (11 pages)
28 May 2010	Annual return made up to 30 January 2010 with a full list of shareholders (11 pages)
20 December 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
20 December 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
3 November 2009	Appointment of Alan Seath as a director (2 pages)
3 November 2009	Appointment of Alan Seath as a director (2 pages)
24 April 2009	Return made up to 30/01/09; full list of members (14 pages)
24 April 2009	Return made up to 30/01/09; full list of members (14 pages)
8 April 2009	Secretary appointed gerard brady (3 pages)
8 April 2009	Appointment terminated director and secretary phillip ritchie (2 pages)
8 April 2009	Director appointed phillip marshall andrew ritchie (3 pages)
8 April 2009	Appointment terminated director grant ritchie (2 pages)
8 April 2009	Secretary appointed gerard brady (3 pages)
8 April 2009	Director appointed phillip marshall andrew ritchie (3 pages)
8 April 2009	Appointment terminated director and secretary phillip ritchie (2 pages)
8 April 2009	Appointment terminated director grant ritchie (2 pages)
3 November 2008	Company name changed chestime LIMITED\certificate issued on 03/11/08 (2 pages)
3 November 2008	Company name changed chestime LIMITED\certificate issued on 03/11/08 (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page)
31 March 2008	Ad 21/03/08-21/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 March 2008	Director and secretary appointed philip craig ritchie (2 pages)
31 March 2008	Director appointed grant ian ritchie (2 pages)
31 March 2008	Director and secretary appointed philip craig ritchie (2 pages)
31 March 2008	Director appointed grant ian ritchie (2 pages)
31 March 2008	Ad 21/03/08-21/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
25 March 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
25 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
25 March 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
25 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
25 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2008	Incorporation (15 pages)
30 January 2008	Incorporation (15 pages)

Lomond Group Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland