Lomond Land Ltd.

Company Name	Lomond Land Ltd.
Director	Phillip Marshall Andrew Ritchie
Company Status	Active
Company Number	SC349253
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Phillip Marshall Andrew Ritchie
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Secretary Name	Gerard Brady
Nationality	British
Status	Resigned
Appointed	19 May 2009(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2021)
Role	Accountant
Correspondence Address	Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Martin Mathew Mulderrig
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36b Pettycur Bay Kinghorn Burntisland Fife KY3 9SB Scotland

Director Name	Mr Gerard Brady
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2014(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2021)
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 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

Contact

Website	lomondland.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

90 at £1	Howard Marshall 90.00% Ordinary
10 at £1	Matt Mulderrig 10.00% Ordinary

Financials

Year	2014
Net Worth	-£69,322
Cash	£6,771
Current Liabilities	£6,781

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

7 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 July 2022	Director's details changed for Phillip Marshall Andrew Ritchie on 6 July 2022 (2 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
18 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
17 June 2021	Termination of appointment of Gerard Brady as a director on 1 May 2021 (1 page)
16 June 2021	Termination of appointment of Gerard Brady as a secretary on 1 May 2021 (1 page)
9 October 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (2 pages)
21 October 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (2 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 August 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
30 August 2017	Confirmation statement made on 30 June 2017 with updates (6 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)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 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 (9 pages)
11 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 (9 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (13 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (13 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 December 2014	Appointment of Gerard Brady as a director on 14 December 2014 (3 pages)
18 December 2014	Appointment of Gerard Brady as a director on 14 December 2014 (3 pages)
17 December 2014	Termination of appointment of Martin Mathew Mulderrig as a director on 15 December 2014 (2 pages)
17 December 2014	Termination of appointment of Martin Mathew Mulderrig as a director on 15 December 2014 (2 pages)
28 July 2014	Annual return made up to 30 June 2014 Statement of capital on 2014-07-28 GBP 100 (14 pages)
28 July 2014	Annual return made up to 30 June 2014 Statement of capital on 2014-07-28 GBP 100 (14 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 July 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (13 pages)
10 July 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (13 pages)
16 May 2013	Appointment of Martin Mathew Mulderrig as a director (2 pages)
16 May 2013	Appointment of Martin Mathew Mulderrig as a director (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (13 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (13 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 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)
16 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 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	Secretary's details changed for Gerard Brady on 30 June 2011 (1 page)
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	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
17 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
2 July 2010	Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes 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 (11 pages)
2 July 2010	Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 2 July 2010 (1 page)
22 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Phillip Marshall Andrew Ritchie on 14 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Phillip Marshall Andrew Ritchie on 14 December 2009 (2 pages)
9 June 2009	Director appointed phillip marshall andrew ritchie (1 page)
9 June 2009	Secretary appointed gerard brady (1 page)
9 June 2009	Secretary appointed gerard brady (1 page)
9 June 2009	Director appointed phillip marshall andrew ritchie (1 page)
1 October 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
1 October 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
1 October 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
1 October 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
1 October 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
1 October 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
30 September 2008	Incorporation (15 pages)
30 September 2008	Incorporation (15 pages)

Lomond Land Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland