Lomond Capital Limited

Company Name	Lomond Capital Limited
Company Status	Dissolved
Company Number	SC381984
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 months ago)
Dissolution Date	27 March 2024 (1 month ago)
Previous Name	DMWS 933 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 27 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 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	28 September 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian 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(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	Scotland
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	01 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Nycola Eunice Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian 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(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2014)
Role	Director (Scottish)
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	31 January 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Stephen William Curran
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2014)
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	02 June 2014(3 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 July 2014)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Darren Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(3 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 July 2014)
Role	Chief Executive, Investment Management
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Ian Scott Wallis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR 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, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Bruce Quentin Charles Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
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, 4 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

Secretary Name	D M Company Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	lomondcapital.com
Email address	[email protected]
Telephone	0131 6246900
Telephone region	Edinburgh

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Shareholders

7.1k at £1	Investec Investments (Uk) LTD 7.67% Ordinary A
4.5k at £1	J.p. Martins 4.83% Ordinary C
4.5k at £1	Michael Mcgill 4.83% Ordinary C
4.4k at £1	Bryan Robertson 4.72% Ordinary C
4.4k at £1	Darren Jones 4.72% Ordinary C
3.2k at £1	Robert Hamilton 3.38% Ordinary C
25.9k at £1	Lomond Capital Partnership LLP 27.83% Ordinary B
2.6k at £1	Investec Investments (Uk) Limited 2.77% Ordinary C
2.4k at £1	Roger Lane-smith 2.58% Ordinary C
17.4k at £1	Lomond Capital Partnership LLP 18.62% Ordinary
16.6k at £1	Mml Capital Partners Fund V Lp 17.85% Ordinary D
180 at £1	Mml Capital Partners Fund V Co Invest Lp 0.19% Ordinary D

Financials

Year	2014
Turnover	£9,040,326
Gross Profit	£8,302,694
Net Worth	-£19,389,363
Cash	£5,256,175
Current Liabilities	£17,836,604

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

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 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
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
12 December 2016	Delivered on: 15 December 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge 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
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
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
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
5 October 2012	Delivered on: 22 October 2012 Satisfied on: 11 October 2013 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: 11 October 2013 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. 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

27 December 2023	Final account prior to dissolution in MVL (final account attached) (17 pages)
2 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 (1 page)
2 February 2023	Registered office address changed from 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023 (2 pages)
2 February 2023	Registered office address changed from C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2 February 2023 (2 pages)
1 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 (1 page)
4 October 2022	Full accounts made up to 30 June 2021 (24 pages)
23 August 2022	Confirmation statement made on 26 June 2022 with updates (5 pages)
13 May 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 13 May 2022 (1 page)
9 December 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
26 October 2021	Confirmation statement made on 26 June 2021 with updates (5 pages)
23 March 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
8 January 2021	Change of details for Lomond Capital Partnership Llp as a person with significant control on 19 December 2020 (2 pages)
7 January 2021	Termination of appointment of Roger Lane-Smith as a director on 19 December 2020 (1 page)
7 January 2021	Termination of appointment of Peter Flockhart as a director on 19 December 2020 (1 page)
7 January 2021	Termination of appointment of Ian Scott Wallis as a director on 19 December 2020 (1 page)
5 January 2021	Satisfaction of charge 3 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840016 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840011 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840018 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840014 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840013 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840019 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840017 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840021 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840020 in full (1 page)
4 January 2021	Satisfaction of charge SC3819840015 in full (1 page)
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)
13 August 2020	Second filing of Confirmation Statement dated 26 June 2020 (8 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/08/2020 (3 pages)
19 November 2019	Termination of appointment of Bruce Quentin Charles Evans as a director on 19 November 2019 (1 page)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 103,851 (11 pages)
13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 103,851 (11 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)
31 July 2017	Confirmation statement made on 14 July 2017 with updates (7 pages)
31 July 2017	Confirmation statement made on 14 July 2017 with updates (7 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
18 April 2017	Alterations to floating charge SC3819840020 (236 pages)
18 April 2017	Alterations to floating charge SC3819840020 (236 pages)
18 April 2017	Alterations to floating charge SC3819840021 (236 pages)
18 April 2017	Alterations to floating charge SC3819840021 (236 pages)
13 April 2017	Alterations to floating charge SC3819840018 (237 pages)
13 April 2017	Alterations to floating charge SC3819840018 (237 pages)
12 April 2017	Alterations to floating charge 3 (242 pages)
12 April 2017	Alterations to floating charge SC3819840016 (232 pages)
12 April 2017	Alterations to floating charge SC3819840011 (232 pages)
12 April 2017	Alterations to floating charge SC3819840013 (232 pages)
12 April 2017	Alterations to floating charge 3 (242 pages)
12 April 2017	Alterations to floating charge SC3819840011 (232 pages)
12 April 2017	Alterations to floating charge SC3819840013 (232 pages)
12 April 2017	Alterations to floating charge SC3819840016 (232 pages)
10 April 2017	Registration of charge SC3819840020, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC3819840020, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC3819840021, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge SC3819840021, created on 29 March 2017 (70 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 April 2017	Appointment of Mr Bruce Evans as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Bruce Evans as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2017 (1 page)
31 March 2017	Second filing of Confirmation Statement dated 14/07/2016 (4 pages)
31 March 2017	Satisfaction of charge SC3819840008 in full (4 pages)
31 March 2017	Satisfaction of charge SC3819840010 in full (4 pages)
31 March 2017	Second filing of Confirmation Statement dated 14/07/2016 (4 pages)
31 March 2017	Satisfaction of charge SC3819840008 in full (4 pages)
31 March 2017	Satisfaction of charge SC3819840010 in full (4 pages)
27 March 2017	Satisfaction of charge SC3819840007 in full (4 pages)
27 March 2017	Satisfaction of charge SC3819840009 in full (4 pages)
27 March 2017	Satisfaction of charge SC3819840009 in full (4 pages)
27 March 2017	Satisfaction of charge SC3819840007 in full (4 pages)
15 December 2016	Registration of charge SC3819840019, created on 12 December 2016 (20 pages)
15 December 2016	Registration of charge SC3819840019, created on 12 December 2016 (20 pages)
26 October 2016	Alterations to floating charge SC3819840016 (234 pages)
26 October 2016	Alterations to floating charge SC3819840011 (234 pages)
26 October 2016	Alterations to floating charge SC3819840013 (233 pages)
26 October 2016	Alterations to floating charge SC3819840011 (234 pages)
26 October 2016	Alterations to floating charge SC3819840007 (431 pages)
26 October 2016	Alterations to floating charge 3 (233 pages)
26 October 2016	Alterations to floating charge SC3819840016 (234 pages)
26 October 2016	Alterations to floating charge SC3819840013 (233 pages)
26 October 2016	Alterations to floating charge 3 (233 pages)
26 October 2016	Alterations to floating charge SC3819840018 (226 pages)
26 October 2016	Alterations to floating charge SC3819840018 (226 pages)
26 October 2016	Alterations to floating charge SC3819840007 (431 pages)
25 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 October 2016	Registration of charge SC3819840018, created on 13 October 2016 (18 pages)
20 October 2016	Registration of charge SC3819840018, created on 13 October 2016 (18 pages)
19 October 2016	Registration of charge SC3819840017, created on 14 October 2016 (21 pages)
19 October 2016	Registration of charge SC3819840017, created on 14 October 2016 (21 pages)
18 October 2016	Registration of charge SC3819840016, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC3819840016, created on 14 October 2016 (20 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)
30 August 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
30 August 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
24 August 2016	Second filed CS01 part 5 (19 pages)
24 August 2016	Second filed CS01 part 5 (19 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)
1 August 2016	Confirmation statement made on 14 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/03/2017 (10 pages)
1 August 2016	Confirmation statement made on 14 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/03/2017 (10 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2014 (43 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2014 (43 pages)
12 February 2016	Satisfaction of charge SC3819840012 in full (4 pages)
12 February 2016	Satisfaction of charge SC3819840012 in full (4 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 February 2016	Registration of charge SC3819840015, created on 22 January 2016 (22 pages)
5 February 2016	Registration of charge SC3819840015, created on 22 January 2016 (22 pages)
1 February 2016	Alterations to floating charge SC3819840011 (312 pages)
1 February 2016	Alterations to floating charge SC3819840013 (311 pages)
1 February 2016	Alterations to floating charge SC3819840011 (312 pages)
1 February 2016	Alterations to floating charge SC3819840013 (311 pages)
29 January 2016	Registration of charge SC3819840014, created on 22 January 2016 (22 pages)
29 January 2016	Registration of charge SC3819840014, created on 22 January 2016 (22 pages)
28 January 2016	Registration of charge SC3819840013, created on 22 January 2016 (21 pages)
28 January 2016	Registration of charge SC3819840013, created on 22 January 2016 (21 pages)
12 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015 (1 page)
9 October 2015	Termination of appointment of Michael Scott Mcgill as a director on 30 September 2015 (2 pages)
9 October 2015	Termination of appointment of Michael Scott Mcgill as a director on 30 September 2015 (2 pages)
27 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 93,156 (11 pages)
27 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 93,156 (11 pages)
9 September 2014	Appointment of Michael Scott Mcgill as a director on 1 September 2014 (3 pages)
9 September 2014	Appointment of Michael Scott Mcgill as a director on 1 September 2014 (3 pages)
9 September 2014	Appointment of Michael Scott Mcgill as a director on 1 September 2014 (3 pages)
19 August 2014	Alterations to a floating charge (227 pages)
19 August 2014	Alterations to a floating charge (227 pages)
19 August 2014	Alterations to a floating charge (227 pages)
19 August 2014	Appointment of Mr Ian Scott Wallis as a director on 31 July 2014 (3 pages)
19 August 2014	Alterations to a floating charge (227 pages)
19 August 2014	Appointment of Mr Ian Scott Wallis as a director on 31 July 2014 (3 pages)
15 August 2014	Satisfaction of charge 4 in full (4 pages)
15 August 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
15 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders (12 pages)
15 August 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
15 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders (12 pages)
15 August 2014	Satisfaction of charge 4 in full (4 pages)
13 August 2014	Alterations to floating charge 3 (253 pages)
13 August 2014	Alterations to floating charge 3 (253 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Termination of appointment of Nycola Eunice Powell as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Stephen William Curran as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bryan Edward Robertson as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Kenneth Maciver as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Stephen William Curran as a director on 31 July 2014 (2 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Particulars of variation of rights attached to shares (3 pages)
6 August 2014	Termination of appointment of Darren Jones as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Joao-Paulo Paulo Martins as a director on 31 July 2014 (2 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (44 pages)
6 August 2014	Termination of appointment of Kirsty Ann Nicolson Pender as a director on 31 July 2014 (2 pages)
6 August 2014	Particulars of variation of rights attached to shares (3 pages)
6 August 2014	Termination of appointment of Vernon David Powell as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Robert Hamilton as a director on 31 July 2014 (2 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Registration of charge SC3819840012 (20 pages)
6 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 93,156 (10 pages)
6 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 93,156 (10 pages)
6 August 2014	Particulars of variation of rights attached to shares (3 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (44 pages)
6 August 2014	Termination of appointment of Kenneth Maciver as a director on 31 July 2014 (2 pages)
6 August 2014	Particulars of variation of rights attached to shares (3 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Termination of appointment of Joao-Paulo Paulo Martins as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Darren Jones as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Kirsty Ann Nicolson Pender as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Nycola Eunice Powell as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Vernon David Powell as a director on 31 July 2014 (2 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
6 August 2014	Registration of charge SC3819840012 (20 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Termination of appointment of Robert Hamilton as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bryan Edward Robertson as a director on 31 July 2014 (2 pages)
4 August 2014	Registration of charge SC3819840011 (19 pages)
4 August 2014	Registration of charge SC3819840011 (19 pages)
12 June 2014	Appointment of Joao Paulo Martins as a director on 2 June 2014 (3 pages)
12 June 2014	Appointment of Darren Jones as a director on 2 June 2014 (3 pages)
12 June 2014	Termination of appointment of Richard John Dixon as a director on 2 June 2014 (2 pages)
12 June 2014	Termination of appointment of Richard John Dixon as a director on 2 June 2014 (2 pages)
12 June 2014	Appointment of Darren Jones as a director on 2 June 2014 (3 pages)
12 June 2014	Termination of appointment of Richard John Dixon as a director on 2 June 2014 (2 pages)
12 June 2014	Appointment of Joao Paulo Martins as a director on 2 June 2014 (3 pages)
12 June 2014	Appointment of Joao Paulo Martins as a director on 2 June 2014 (3 pages)
12 June 2014	Appointment of Darren Jones as a director on 2 June 2014 (3 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 (27 pages)
31 October 2013	Group of companies' accounts made up to 31 October 2012 (27 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 5 in full (4 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 5 in full (4 pages)
11 October 2013	Satisfaction of charge 6 in full (4 pages)
11 October 2013	Satisfaction of charge 2 in full (4 pages)
11 October 2013	Satisfaction of charge 6 in full (4 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Registration of charge SC3819840009 (26 pages)
27 September 2013	Alterations to a floating charge (200 pages)
27 September 2013	Alterations to floating charge 3 (187 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Registration of charge SC3819840009 (26 pages)
27 September 2013	Registration of charge SC3819840010 (27 pages)
27 September 2013	Alterations to floating charge 3 (187 pages)
27 September 2013	Alterations to floating charge 4 (187 pages)
27 September 2013	Registration of charge SC3819840010 (27 pages)
27 September 2013	Alterations to a floating charge (200 pages)
27 September 2013	Alterations to floating charge 4 (187 pages)
25 September 2013	Registration of charge SC3819840008 (20 pages)
25 September 2013	Registration of charge SC3819840007 (20 pages)
25 September 2013	Registration of charge SC3819840007 (20 pages)
25 September 2013	Registration of charge SC3819840008 (20 pages)
20 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 66,243 (10 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
20 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 66,243 (10 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 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)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (9 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (9 pages)
27 February 2013	Appointment of Mr Stephen William Curran as a director on 31 January 2013 (2 pages)
27 February 2013	Appointment of Mr Bryan Robertson as a director on 31 January 2013 (2 pages)
27 February 2013	Appointment of Mr Stephen William Curran as a director on 31 January 2013 (2 pages)
27 February 2013	Appointment of Mr Bryan Robertson as a director on 31 January 2013 (2 pages)
8 February 2013	Alterations to floating charge 4 (11 pages)
8 February 2013	Alterations to floating charge 1 (9 pages)
8 February 2013	Alterations to floating charge 4 (11 pages)
8 February 2013	Alterations to floating charge 3 (11 pages)
8 February 2013	Alterations to floating charge 6 (14 pages)
8 February 2013	Alterations to floating charge 6 (14 pages)
8 February 2013	Alterations to floating charge 2 (12 pages)
8 February 2013	Alterations to floating charge 2 (12 pages)
8 February 2013	Alterations to floating charge 5 (14 pages)
8 February 2013	Alterations to floating charge 1 (9 pages)
8 February 2013	Alterations to floating charge 3 (11 pages)
8 February 2013	Alterations to floating charge 5 (14 pages)
5 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 58,700 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 58,700 (3 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 2 (11 pages)
26 October 2012	Alterations to floating charge 1 (9 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 3 (9 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: 6 (10 pages)
22 October 2012	Alterations to floating charge 5 (15 pages)
22 October 2012	Alterations to floating charge 6 (15 pages)
22 October 2012	Alterations to floating charge 3 (12 pages)
22 October 2012	Alterations to floating charge 4 (12 pages)
22 October 2012	Alterations to floating charge 4 (12 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 October 2012	Alterations to floating charge 5 (15 pages)
22 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 October 2012	Alterations to floating charge 6 (15 pages)
22 October 2012	Alterations to floating charge 3 (12 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 (9 pages)
12 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
12 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
11 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 53,400 (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 53,400 (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 53,400 (3 pages)
13 August 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
13 August 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
9 May 2012	Appointment of Mr Kenneth Maciver as a director on 9 March 2012 (2 pages)
9 May 2012	Appointment of Mr Kenneth Maciver as a director on 9 March 2012 (2 pages)
9 May 2012	Appointment of Mr Kenneth Maciver as a director on 9 March 2012 (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: 1 (8 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: 2 (13 pages)
24 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 53,400 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 53,400 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 53,400 (4 pages)
18 January 2012	Registered office address changed from The Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from The Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 18 January 2012 (1 page)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
22 October 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages)
22 October 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 October 2010	Appointment of Stuart Pender 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	Termination of appointment of Ewan Gilchrist as a director (2 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 52,600.00 (4 pages)
12 October 2010	Appointment of Roger Lane-Smith as a director (3 pages)
12 October 2010	Appointment of Mr Richard John Dixon as a director (3 pages)
12 October 2010	Termination of appointment of Ewan Gilchrist as a director (2 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 52,600.00 (4 pages)
12 October 2010	Termination of appointment of D M Company Services Limited as a secretary (2 pages)
12 October 2010	Appointment of Nycky Powell as a director (3 pages)
12 October 2010	Appointment of Robert Hamilton as a director (3 pages)
12 October 2010	Particulars of variation of rights attached to shares (2 pages)
12 October 2010	Appointment of Vernon David Powell as a director (3 pages)
12 October 2010	Appointment of Robert Hamilton as a director (3 pages)
12 October 2010	Appointment of Kirsty Pender as a director (3 pages)
12 October 2010	Appointment of Kirsty Pender as a director (3 pages)
12 October 2010	Appointment of Nycky Powell as a director (3 pages)
12 October 2010	Appointment of Roger Lane-Smith as a director (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 52,600.00 (4 pages)
12 October 2010	Particulars of variation of rights attached to shares (2 pages)
12 October 2010	Appointment of Mr Richard John Dixon as a director (3 pages)
12 October 2010	Appointment of Vernon David Powell as a director (3 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 October 2010	Termination of appointment of D M Company Services Limited as a secretary (2 pages)
12 October 2010	Appointment of Stuart Pender as a director (3 pages)
13 September 2010	Company name changed dmws 933 LIMITED\certificate issued on 13/09/10 CONNOT ‐ (3 pages)
13 September 2010	Company name changed dmws 933 LIMITED\certificate issued on 13/09/10 CONNOT ‐ (3 pages)
14 July 2010	Incorporation (29 pages)
14 July 2010	Incorporation (29 pages)

Lomond Capital Limited

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