Lomond Engineering Management Limited

Company Name	Lomond Engineering Management Limited
Directors	Derek George Moreland and Angela Martin Moreland
Company Status	Active
Company Number	SC345398
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Derek George Moreland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Eastwood 37 East Argyle Street 37 East Argyle Street Helensburgh Argyll & Bute G84 7EN Scotland

Director Name	Mrs Angela Martin Moreland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	Eastwood 37 East Argyle Street Helensburgh G84 7EN Scotland

Secretary Name	Mr Derek George Moreland
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastwood 37 East Argyle Street 37 East Argyle Street Helensburgh Argyll & Bute G84 7EN Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Eastwood 37 East Argyle Street Helensburgh G84 7EN Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

1 at £100	Sir Derek Moreland 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

3 March 2024	Micro company accounts made up to 30 June 2023 (8 pages)
13 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
26 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
5 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 30 June 2020 (8 pages)
4 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
8 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
31 August 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (3 pages)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 April 2017	Appointment of Mrs Angela Martin Moreland as a director on 30 March 2017 (2 pages)
9 April 2017	Appointment of Mrs Angela Martin Moreland as a director on 30 March 2017 (2 pages)
19 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
19 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
31 March 2016	Termination of appointment of Derek Moreland as a secretary on 31 December 2015 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Termination of appointment of Derek Moreland as a secretary on 31 December 2015 (1 page)
31 March 2016	Termination of appointment of Derek Moreland as a secretary on 31 December 2015 (1 page)
31 March 2016	Termination of appointment of Derek Moreland as a secretary on 31 December 2015 (1 page)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
18 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
18 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 August 2010	Director's details changed for Sir Derek Moreland on 7 July 2010 (2 pages)
7 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 August 2010	Director's details changed for Sir Derek Moreland on 7 July 2010 (2 pages)
7 August 2010	Director's details changed for Sir Derek Moreland on 7 July 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 January 2010	Previous accounting period shortened from 31 July 2009 to 30 June 2009 (2 pages)
23 January 2010	Previous accounting period shortened from 31 July 2009 to 30 June 2009 (2 pages)
10 August 2009	Return made up to 07/07/09; full list of members (3 pages)
10 August 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
8 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
7 July 2008	Incorporation (18 pages)
7 July 2008	Incorporation (18 pages)

Lomond Engineering Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland