| Company Name | Lomond Timber Frame Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349252 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Gerard Brady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 March 2016) |
| Role | Accountant |
| Correspondence Address | 57 Seafar Drive Kelty Fife KY4 0JX Scotland |
| Director Name | Grant Ian Ritchie |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodland Lodge Benvane Road Glenrothes Fife KY3 3HN Scotland |
| Director Name | Mr Phillip Craig Ritchie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Leslie Mains Genrothes Fife KY6 3FB Scotland |
| Director Name | Mr Stuart Hyndman Rennie |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Southerton Gardens Kirkcaldy Fife KY2 5NG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 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 September 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 September 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lomond Homes LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2011 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2011-10-17
|
| 7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2011 | Termination of appointment of Stuart Rennie as a director (1 page) |
| 16 May 2011 | Termination of appointment of Stuart Rennie as a director (1 page) |
| 3 June 2010 | Appointment of Grant Ian Ritchie as a director (3 pages) |
| 3 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (13 pages) |
| 3 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (13 pages) |
| 3 June 2010 | Appointment of Phillip Craig Ritchie as a director (3 pages) |
| 3 June 2010 | Appointment of Grant Ian Ritchie as a director (3 pages) |
| 3 June 2010 | Appointment of Phillip Craig Ritchie as a director (3 pages) |
| 25 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
| 25 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
| 28 April 2009 | Director appointed stuart hyndman rennie (1 page) |
| 28 April 2009 | Director appointed stuart hyndman rennie (1 page) |
| 28 April 2009 | Secretary appointed gerard brady (2 pages) |
| 28 April 2009 | Secretary appointed gerard brady (2 pages) |
| 2 October 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 2 October 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 2 October 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 2 October 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 2 October 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 2 October 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 30 September 2008 | Incorporation (15 pages) |
| 30 September 2008 | Incorporation (15 pages) |