Lomond Property Lettings Limited

Company Name	Lomond Property Lettings Limited
Company Status	Active
Company Number	SC373580
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Previous Name	DMWS 932 Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Secretary Name	Mr Robert James Hamilton
Nationality	British
Status	Current
Appointed	02 June 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr David William Linley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(13 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Edward Phillips
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years, 5 months after company formation)
Appointment Duration	9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Vernon David Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Secretary Name	Vernon David Powell
Nationality	British
Status	Resigned
Appointed	13 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Roger Lane-Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Norfolk Heights Church Road Tunbridge Wells Kent TN1 1JB

Director Name	Mr Bryan Edward Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 June 2014(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Darren Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Joao-Paulo Paulo Martins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mrs Kirsty Ann Nicolson Pender
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ivor Dickinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Michael Steven Thornley Groves
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2019)
Role	Regional Chief Executive
Country of Residence	England
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Peter Flockhart
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Bruce Quentin Charles Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	lomondcapital.com
Email address	[email protected]
Telephone	07 850387147
Telephone region	Mobile

Location

Registered Address	1 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £1	Lomond Capital No.2 LTD 98.22% Ordinary Z
108.6k at £1	Lomond Capital No.2 LTD 1.78% Ordinary A

Financials

Year	2014
Turnover	£8,503,149
Gross Profit	£8,130,045
Net Worth	-£10,714,708
Cash	£3,487,872
Current Liabilities	£18,232,573

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 October 2012	Delivered on: 22 October 2012 Persons entitled: Roger Lane-Smith Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 May 2023	Delivered on: 15 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
5 May 2023	Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 October 2021	Delivered on: 22 October 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
21 January 2021	Delivered on: 1 February 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
21 January 2021	Delivered on: 28 January 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
21 January 2021	Delivered on: 28 January 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
21 January 2021	Delivered on: 28 January 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
5 October 2012	Delivered on: 22 October 2012 Persons entitled: Roger Lane-Smith Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 January 2021	Delivered on: 27 January 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
29 March 2017	Delivered on: 10 April 2017 Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2017	Delivered on: 10 April 2017 Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
13 October 2016	Delivered on: 20 October 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
14 October 2016	Delivered on: 19 October 2016 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
14 October 2016	Delivered on: 18 October 2016 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
14 October 2016	Delivered on: 18 October 2016 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
22 January 2016	Delivered on: 5 February 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
22 January 2016	Delivered on: 29 January 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
22 January 2016	Delivered on: 28 January 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
22 January 2016	Delivered on: 27 January 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
31 July 2014	Delivered on: 13 August 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
31 July 2014	Delivered on: 13 August 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
31 July 2014	Delivered on: 6 August 2014 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
31 July 2014	Delivered on: 4 August 2014 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
31 July 2014	Delivered on: 1 August 2014 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
11 September 2013	Delivered on: 27 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 27 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 October 2012	Delivered on: 22 October 2012 Satisfied on: 15 August 2014 Persons entitled: Stuart Pender Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 October 2012	Delivered on: 22 October 2012 Satisfied on: 15 August 2014 Persons entitled: Stuart Pender Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 April 2012	Delivered on: 2 May 2012 Satisfied on: 11 October 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 April 2012	Delivered on: 2 May 2012 Satisfied on: 11 October 2013 Persons entitled: 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

30 January 2024	Notification of Chianti Bidco Limited as a person with significant control on 25 January 2024 (2 pages)
30 January 2024	Secretary's details changed for Robert Hamilton on 30 January 2024 (1 page)
30 January 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
30 January 2024	Cessation of Lomond Capital No. 2 Limited as a person with significant control on 25 January 2024 (1 page)
7 December 2023	Director's details changed for Mr David William Linley on 7 December 2023 (2 pages)
26 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 October 2023	Registration of charge SC3735800040, created on 10 October 2023 (20 pages)
18 October 2023	Registration of charge SC3735800039, created on 10 October 2023 (22 pages)
13 October 2023	Registration of charge SC3735800038, created on 10 October 2023 (78 pages)
28 September 2023	Registration of charge SC3735800037, created on 25 September 2023 (81 pages)
2 August 2023	Appointment of Mr Edward Anthony Bassett Phillips as a director on 1 August 2023 (2 pages)
17 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
15 May 2023	Registration of charge SC3735800036, created on 5 May 2023 (19 pages)
10 May 2023	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 (1 page)
10 May 2023	Registration of charge SC3735800035, created on 5 May 2023 (79 pages)
9 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
8 June 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022 (1 page)
1 March 2022	Confirmation statement made on 29 January 2022 with updates (3 pages)
28 January 2022	Second filing for the termination of Kirsty Pender as a director (5 pages)
28 January 2022	Second filing for the termination of Roger Lane-Smith as a director (5 pages)
22 October 2021	Registration of charge SC3735800034, created on 14 October 2021 (20 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
12 April 2021	Group of companies' accounts made up to 31 December 2019 (33 pages)
22 March 2021	Termination of appointment of Roger Lane-Smith as a director on 19 December 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/01/2022 (1 page)
22 March 2021	Termination of appointment of Kirsty Ann Nicolson Pender as a director on 19 December 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/01/2022 (1 page)
11 March 2021	Appointment of Mr Martin Paul Elliott as a director on 18 December 2020 (2 pages)
11 March 2021	Appointment of Mr David William Linley as a director on 18 December 2020 (2 pages)
1 February 2021	Registration of charge SC3735800033, created on 21 January 2021 (24 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
28 January 2021	Registration of charge SC3735800030, created on 21 January 2021 (22 pages)
28 January 2021	Registration of charge SC3735800031, created on 21 January 2021 (22 pages)
28 January 2021	Registration of charge SC3735800032, created on 21 January 2021 (21 pages)
27 January 2021	Registration of charge SC3735800029, created on 21 January 2021 (27 pages)
22 January 2021	Termination of appointment of Peter Flockhart as a director on 19 December 2020 (1 page)
8 January 2021	Memorandum and Articles of Association (9 pages)
8 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 January 2021	Satisfaction of charge SC3735800024 in full (1 page)
5 January 2021	Satisfaction of charge SC3735800019 in full (1 page)
5 January 2021	Satisfaction of charge 5 in full (1 page)
5 January 2021	Satisfaction of charge 3 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800026 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800027 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800028 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800020 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800022 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800015 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800025 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800023 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800021 in full (1 page)
4 January 2021	Satisfaction of charge SC3735800014 in full (1 page)
10 November 2020	Director's details changed for Mrs Kirsty Ann Nicolson Pender on 10 November 2020 (2 pages)
10 November 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Michael Steven Thornley Groves as a director on 29 November 2019 (1 page)
19 November 2019	Termination of appointment of Bruce Quentin Charles Evans as a director on 19 November 2019 (1 page)
15 November 2019	Termination of appointment of Ivor Dickinson as a director on 15 November 2019 (1 page)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
15 February 2018	Appointment of Mr Bruce Quentin Charles Evans as a director on 9 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
8 December 2017	Appointment of Peter Flockhart as a director on 27 November 2017 (2 pages)
8 December 2017	Appointment of Peter Flockhart as a director on 27 November 2017 (2 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
3 May 2017	Termination of appointment of Hazel Jane Mcintyre as a director on 20 April 2017 (1 page)
3 May 2017	Termination of appointment of Hazel Jane Mcintyre as a director on 20 April 2017 (1 page)
18 April 2017	Alterations to floating charge SC3735800028 (236 pages)
18 April 2017	Alterations to floating charge SC3735800027 (236 pages)
18 April 2017	Alterations to floating charge SC3735800027 (236 pages)
18 April 2017	Alterations to floating charge SC3735800028 (236 pages)
13 April 2017	Alterations to floating charge SC3735800026 (236 pages)
13 April 2017	Alterations to floating charge SC3735800026 (236 pages)
12 April 2017	Alterations to floating charge SC3735800014 (232 pages)
12 April 2017	Alterations to floating charge 3 (242 pages)
12 April 2017	Alterations to floating charge SC3735800019 (232 pages)
12 April 2017	Alterations to floating charge SC3735800015 (232 pages)
12 April 2017	Alterations to floating charge SC3735800024 (232 pages)
12 April 2017	Alterations to floating charge SC3735800023 (232 pages)
12 April 2017	Alterations to floating charge SC3735800024 (232 pages)
12 April 2017	Alterations to floating charge 5 (244 pages)
12 April 2017	Alterations to floating charge SC3735800020 (232 pages)
12 April 2017	Alterations to floating charge 5 (244 pages)
12 April 2017	Alterations to floating charge SC3735800015 (232 pages)
12 April 2017	Alterations to floating charge SC3735800023 (232 pages)
12 April 2017	Alterations to floating charge SC3735800020 (232 pages)
12 April 2017	Alterations to floating charge SC3735800019 (232 pages)
12 April 2017	Alterations to floating charge SC3735800014 (232 pages)
12 April 2017	Alterations to floating charge 3 (242 pages)
10 April 2017	Registration of charge SC3735800028, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge SC3735800028, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge SC3735800027, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC3735800027, created on 28 March 2017 (17 pages)
31 March 2017	Satisfaction of charge SC3735800008 in full (4 pages)
31 March 2017	Satisfaction of charge SC3735800010 in full (4 pages)
31 March 2017	Satisfaction of charge SC3735800018 in full (4 pages)
31 March 2017	Satisfaction of charge SC3735800013 in full (4 pages)
31 March 2017	Satisfaction of charge SC3735800013 in full (4 pages)
31 March 2017	Satisfaction of charge SC3735800010 in full (4 pages)
31 March 2017	Satisfaction of charge SC3735800008 in full (4 pages)
31 March 2017	Satisfaction of charge SC3735800018 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800007 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800017 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800009 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800012 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800017 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800011 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800012 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800011 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800009 in full (4 pages)
27 March 2017	Satisfaction of charge SC3735800007 in full (4 pages)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
26 October 2016	Alterations to floating charge SC3735800026 (226 pages)
26 October 2016	Alterations to floating charge 5 (235 pages)
26 October 2016	Alterations to floating charge SC3735800020 (234 pages)
26 October 2016	Alterations to floating charge SC3735800019 (233 pages)
26 October 2016	Alterations to floating charge SC3735800015 (233 pages)
26 October 2016	Alterations to floating charge 3 (233 pages)
26 October 2016	Alterations to floating charge SC3735800020 (234 pages)
26 October 2016	Alterations to floating charge SC3735800026 (226 pages)
26 October 2016	Alterations to floating charge SC3735800014 (233 pages)
26 October 2016	Alterations to floating charge SC3735800023 (234 pages)
26 October 2016	Alterations to floating charge 3 (233 pages)
26 October 2016	Alterations to floating charge 5 (235 pages)
26 October 2016	Alterations to floating charge SC3735800024 (233 pages)
26 October 2016	Alterations to floating charge SC3735800015 (233 pages)
26 October 2016	Alterations to floating charge SC3735800024 (233 pages)
26 October 2016	Alterations to floating charge SC3735800023 (234 pages)
26 October 2016	Alterations to floating charge SC3735800014 (233 pages)
26 October 2016	Alterations to floating charge SC3735800008 (222 pages)
26 October 2016	Alterations to floating charge SC3735800019 (233 pages)
26 October 2016	Alterations to floating charge SC3735800008 (222 pages)
20 October 2016	Registration of charge SC3735800026, created on 13 October 2016 (17 pages)
20 October 2016	Registration of charge SC3735800026, created on 13 October 2016 (17 pages)
19 October 2016	Registration of charge SC3735800025, created on 14 October 2016 (21 pages)
19 October 2016	Registration of charge SC3735800025, created on 14 October 2016 (21 pages)
18 October 2016	Registration of charge SC3735800023, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC3735800023, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC3735800024, created on 14 October 2016 (67 pages)
18 October 2016	Registration of charge SC3735800024, created on 14 October 2016 (67 pages)
17 October 2016	Appointment of Mrs Hazel Jane Mcintyre as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Mrs Hazel Jane Mcintyre as a director on 14 October 2016 (2 pages)
31 August 2016	Director's details changed for Mr Michael Steven Thornley Groves on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Michael Steven Thornley Groves on 31 August 2016 (2 pages)
30 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
30 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
17 May 2016	Group of companies' accounts made up to 31 December 2014 (38 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2014 (38 pages)
15 February 2016	Memorandum and Articles of Association (42 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 February 2016	Memorandum and Articles of Association (42 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 February 2016	Satisfaction of charge SC3735800016 in full (4 pages)
12 February 2016	Satisfaction of charge SC3735800016 in full (4 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,108,598 (9 pages)
5 February 2016	Registration of charge SC3735800022, created on 22 January 2016 (22 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,108,598 (9 pages)
5 February 2016	Registration of charge SC3735800022, created on 22 January 2016 (22 pages)
1 February 2016	Alterations to floating charge SC3735800014 (310 pages)
1 February 2016	Alterations to floating charge SC3735800020 (312 pages)
1 February 2016	Alterations to floating charge SC3735800015 (311 pages)
1 February 2016	Alterations to floating charge SC3735800019 (311 pages)
1 February 2016	Alterations to floating charge SC3735800019 (311 pages)
1 February 2016	Alterations to floating charge SC3735800020 (312 pages)
1 February 2016	Alterations to floating charge SC3735800015 (311 pages)
1 February 2016	Alterations to floating charge SC3735800014 (310 pages)
29 January 2016	Registration of charge SC3735800021, created on 22 January 2016 (22 pages)
29 January 2016	Registration of charge SC3735800021, created on 22 January 2016 (22 pages)
28 January 2016	Registration of charge SC3735800020, created on 22 January 2016 (21 pages)
28 January 2016	Registration of charge SC3735800020, created on 22 January 2016 (21 pages)
27 January 2016	Registration of charge SC3735800019, created on 22 January 2016 (67 pages)
27 January 2016	Registration of charge SC3735800019, created on 22 January 2016 (67 pages)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Scotland EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Scotland EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Scotland EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
11 August 2015	Appointment of Mr Michael Steven Thornley Groves as a director on 30 June 2015 (3 pages)
11 August 2015	Appointment of Ivor Dickinson as a director on 30 June 2015 (3 pages)
11 August 2015	Appointment of Mr Michael Steven Thornley Groves as a director on 30 June 2015 (3 pages)
11 August 2015	Appointment of Ivor Dickinson as a director on 30 June 2015 (3 pages)
10 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (1 page)
10 August 2015	Termination of appointment of Darren Jones as a director on 30 June 2015 (1 page)
10 August 2015	Termination of appointment of Joao-Paulo Paulo Martins as a director on 30 June 2015 (1 page)
10 August 2015	Termination of appointment of Joao-Paulo Paulo Martins as a director on 30 June 2015 (1 page)
10 August 2015	Termination of appointment of Darren Jones as a director on 30 June 2015 (1 page)
10 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (1 page)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,108,598 (10 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,108,598 (10 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,108,598 (10 pages)
19 August 2014	Alterations to a floating charge (262 pages)
19 August 2014	Alterations to a floating charge (262 pages)
19 August 2014	Alterations to a floating charge (262 pages)
19 August 2014	Alterations to a floating charge (262 pages)
19 August 2014	Alterations to a floating charge (262 pages)
19 August 2014	Alterations to a floating charge (262 pages)
19 August 2014	Alterations to a floating charge (262 pages)
19 August 2014	Alterations to a floating charge (262 pages)
15 August 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
15 August 2014	Satisfaction of charge 4 in full (4 pages)
15 August 2014	Satisfaction of charge 6 in full (4 pages)
15 August 2014	Satisfaction of charge 6 in full (4 pages)
15 August 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
15 August 2014	Satisfaction of charge 4 in full (4 pages)
13 August 2014	Alterations to floating charge 3 (501 pages)
13 August 2014	Registration of charge SC3735800017, created on 31 July 2014 (23 pages)
13 August 2014	Alterations to floating charge 5 (503 pages)
13 August 2014	Registration of charge SC3735800018, created on 31 July 2014 (23 pages)
13 August 2014	Alterations to floating charge 5 (503 pages)
13 August 2014	Alterations to floating charge 3 (501 pages)
13 August 2014	Registration of charge SC3735800018, created on 31 July 2014 (23 pages)
13 August 2014	Registration of charge SC3735800017, created on 31 July 2014 (23 pages)
6 August 2014	Appointment of Mrs Kirsty Ann Nicolson Pender as a director on 31 July 2014 (3 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Termination of appointment of Kenneth Maciver as a director on 31 July 2014 (2 pages)
6 August 2014	Registration of charge SC3735800016, created on 31 July 2014 (21 pages)
6 August 2014	Appointment of Joao-Paulo Martins as a director on 31 July 2014 (3 pages)
6 August 2014	Appointment of Joao-Paulo Martins as a director on 31 July 2014 (3 pages)
6 August 2014	Appointment of Mrs Kirsty Ann Nicolson Pender as a director on 31 July 2014 (3 pages)
6 August 2014	Appointment of Darren Jones as a director on 31 July 2014 (3 pages)
6 August 2014	Appointment of Darren Jones as a director on 31 July 2014 (3 pages)
6 August 2014	Termination of appointment of Kenneth Maciver as a director on 31 July 2014 (2 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Registration of charge SC3735800016, created on 31 July 2014 (21 pages)
6 August 2014	Alterations to a floating charge (261 pages)
6 August 2014	Alterations to a floating charge (261 pages)
4 August 2014	Registration of charge SC3735800015, created on 31 July 2014 (57 pages)
4 August 2014	Registration of charge SC3735800015, created on 31 July 2014 (57 pages)
1 August 2014	Registration of charge SC3735800014, created on 31 July 2014 (19 pages)
1 August 2014	Registration of charge SC3735800014, created on 31 July 2014 (19 pages)
13 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
13 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
13 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
13 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
13 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
13 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
13 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
13 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,108,598 (8 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,108,598 (8 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,108,598 (8 pages)
18 December 2013	Current accounting period extended from 30 October 2013 to 31 December 2013 (1 page)
18 December 2013	Current accounting period extended from 30 October 2013 to 31 December 2013 (1 page)
8 November 2013	Register inspection address has been changed (2 pages)
8 November 2013	Register inspection address has been changed (2 pages)
31 October 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
31 October 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 2 in full (4 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 2 in full (4 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Registration of charge 3735800013 (26 pages)
27 September 2013	Alterations to floating charge 4 (187 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to floating charge 3 (187 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to floating charge 5 (209 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Registration of charge 3735800012 (26 pages)
27 September 2013	Alterations to floating charge 5 (209 pages)
27 September 2013	Alterations to floating charge 6 (189 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to floating charge 4 (187 pages)
27 September 2013	Registration of charge 3735800012 (26 pages)
27 September 2013	Alterations to floating charge 3 (187 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to floating charge 6 (189 pages)
27 September 2013	Registration of charge 3735800013 (26 pages)
25 September 2013	Registration of charge 3735800007 (20 pages)
25 September 2013	Registration of charge 3735800009 (60 pages)
25 September 2013	Registration of charge 3735800010 (58 pages)
25 September 2013	Registration of charge 3735800008 (20 pages)
25 September 2013	Registration of charge 3735800011 (27 pages)
25 September 2013	Registration of charge 3735800011 (27 pages)
25 September 2013	Registration of charge 3735800007 (20 pages)
25 September 2013	Registration of charge 3735800008 (20 pages)
25 September 2013	Registration of charge 3735800010 (58 pages)
25 September 2013	Registration of charge 3735800009 (60 pages)
20 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 6,108,598 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 6,108,598 (4 pages)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Alterations to floating charge 1 (9 pages)
8 February 2013	Alterations to floating charge 2 (11 pages)
8 February 2013	Alterations to floating charge 2 (11 pages)
8 February 2013	Alterations to floating charge 1 (9 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 108,599 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 108,599 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 108,599 (5 pages)
26 October 2012	Alterations to floating charge 1 (9 pages)
26 October 2012	Alterations to floating charge 2 (11 pages)
26 October 2012	Alterations to floating charge 1 (9 pages)
26 October 2012	Alterations to floating charge 2 (11 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
1 August 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
1 August 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
24 May 2012	Appointment of Mr Kenneth Maciver as a director (2 pages)
24 May 2012	Appointment of Mr Kenneth Maciver as a director (2 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
12 December 2011	Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 12 December 2011 (1 page)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (17 pages)
29 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (17 pages)
9 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 75,001 (5 pages)
9 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 75,001 (5 pages)
12 October 2010	Appointment of Robert Hamilton as a director (3 pages)
12 October 2010	Appointment of Robert Hamilton as a director (3 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
12 October 2010	Current accounting period shortened from 30 April 2011 to 31 October 2010 (3 pages)
12 October 2010	Change of share class name or designation (2 pages)
12 October 2010	Change of share class name or designation (2 pages)
12 October 2010	Appointment of Mr Richard John Dixon as a director (3 pages)
12 October 2010	Appointment of Roger Lane-Smith as a director (3 pages)
12 October 2010	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 12 October 2010 (2 pages)
12 October 2010	Appointment of Mr Richard John Dixon as a director (3 pages)
12 October 2010	Current accounting period shortened from 30 April 2011 to 31 October 2010 (3 pages)
12 October 2010	Appointment of Roger Lane-Smith as a director (3 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
26 August 2010	Appointment of Stuart Macpherson Pender as a director (5 pages)
26 August 2010	Appointment of Stuart Macpherson Pender as a director (5 pages)
26 July 2010	Appointment of Vernon David Powell as a secretary (6 pages)
26 July 2010	Appointment of Vernon David Powell as a secretary (6 pages)
26 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2010	Termination of appointment of Ewan Gilchrist as a director (2 pages)
26 July 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages)
26 July 2010	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
26 July 2010	Termination of appointment of Ewan Gilchrist as a director (2 pages)
26 July 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages)
26 July 2010	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
26 July 2010	Appointment of Vernon David Powell as a director (6 pages)
26 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2010	Appointment of Vernon David Powell as a director (6 pages)
23 July 2010	Company name changed dmws 932 LIMITED\certificate issued on 23/07/10 CONNOT ‐ (3 pages)
23 July 2010	Company name changed dmws 932 LIMITED\certificate issued on 23/07/10 CONNOT ‐ (3 pages)
24 February 2010	Incorporation (29 pages)
24 February 2010	Incorporation (29 pages)

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