Lomond Mortgages Limited

Company Name	Lomond Mortgages Limited
Director	Stuart Macpherson Pender
Company Status	Active
Company Number	SC390469
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
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	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill Station Road Bridge Of Allan Stirlingshire FK9 4JS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Vernon David Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Secretary Name	Vernon David Powell
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Bryan Edward Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr John Laurie Dempster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Secretary Name	Mr Robert James Hamilton
Status	Resigned
Appointed	01 May 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2017)
Role	Finance Director
Country of Residence	Scotland
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	12 August 2016(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2018)
Role	Estate Agent
Country of Residence	England
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	12 April 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Jason Watkin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.lomondmortgages.co.uk/
Telephone	0161 9424145
Telephone region	Manchester

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

1 at £1	Lomond Property Lettings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

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: 25 October 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. 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
20 December 2012	Delivered on: 21 December 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

12 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Jason Watkin as a director on 24 August 2023 (1 page)
11 October 2023	Termination of appointment of Robert James Hamilton as a director on 25 August 2023 (1 page)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 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)
8 June 2022	Registered office address changed from 1 Wemyss Place Edinburgh EH3 6DH Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022 (1 page)
25 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
4 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
25 January 2021	Statement of capital following an allotment of shares on 19 December 2020 GBP 2 (3 pages)
22 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2021	Notification of The Pender Family Investment Company (Scotland) Limited as a person with significant control on 19 December 2020 (2 pages)
8 January 2021	Cessation of Lomond Capital No.1 Ltd as a person with significant control 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	Cessation of Lomond Property Lettings Limited as a person with significant control on 19 December 2020 (1 page)
7 January 2021	Notification of Lomond Capital No.1 Ltd as a person with significant control on 19 December 2020 (2 pages)
4 January 2021	Satisfaction of charge SC3904690005 in full (1 page)
4 January 2021	Satisfaction of charge SC3904690007 in full (1 page)
4 January 2021	Satisfaction of charge SC3904690003 in full (1 page)
4 January 2021	Satisfaction of charge SC3904690006 in full (1 page)
4 January 2021	Satisfaction of charge SC3904690002 in full (1 page)
27 November 2020	Appointment of Mr Jason Watkin as a director on 24 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Robert James Hamilton on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Peter Flockhart 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)
10 November 2020	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020 (1 page)
10 November 2020	Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
22 January 2019	Termination of appointment of Michael Steven Thornley Groves as a director on 18 December 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
13 April 2018	Appointment of Mr Peter Flockhart as a director on 12 April 2018 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
11 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
11 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
11 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
11 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
18 April 2017	Alterations to floating charge SC3904690006 (236 pages)
18 April 2017	Alterations to floating charge SC3904690007 (236 pages)
18 April 2017	Alterations to floating charge SC3904690007 (236 pages)
18 April 2017	Alterations to floating charge SC3904690006 (236 pages)
13 April 2017	Alterations to floating charge SC3904690005 (236 pages)
13 April 2017	Alterations to floating charge SC3904690005 (236 pages)
12 April 2017	Alterations to floating charge SC3904690002 (232 pages)
12 April 2017	Alterations to floating charge SC3904690002 (232 pages)
12 April 2017	Alterations to floating charge SC3904690003 (232 pages)
12 April 2017	Alterations to floating charge SC3904690003 (232 pages)
10 April 2017	Registration of charge SC3904690006, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC3904690007, created on 29 March 2017 (70 pages)
10 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 April 2017	Registration of charge SC3904690006, created on 28 March 2017 (17 pages)
10 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 April 2017	Registration of charge SC3904690007, created on 29 March 2017 (70 pages)
3 April 2017	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2017 (1 page)
31 March 2017	Satisfaction of charge SC3904690004 in full (4 pages)
31 March 2017	Satisfaction of charge SC3904690004 in full (4 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
26 October 2016	Alterations to floating charge SC3904690004 (221 pages)
26 October 2016	Alterations to floating charge SC3904690004 (221 pages)
26 October 2016	Alterations to floating charge SC3904690003 (233 pages)
26 October 2016	Alterations to floating charge SC3904690005 (226 pages)
26 October 2016	Alterations to floating charge SC3904690003 (233 pages)
26 October 2016	Alterations to floating charge SC3904690005 (226 pages)
26 October 2016	Alterations to floating charge SC3904690002 (234 pages)
26 October 2016	Alterations to floating charge SC3904690002 (234 pages)
25 October 2016	Registration of charge SC3904690004, created on 14 October 2016 (18 pages)
25 October 2016	Registration of charge SC3904690004, created on 14 October 2016 (18 pages)
20 October 2016	Registration of charge SC3904690005, created on 13 October 2016 (17 pages)
20 October 2016	Registration of charge SC3904690005, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge SC3904690003, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC3904690003, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC3904690002, created on 14 October 2016 (19 pages)
18 October 2016	Registration of charge SC3904690002, created on 14 October 2016 (19 pages)
17 October 2016	Termination of appointment of John Laurie Dempster as a director on 30 September 2016 (1 page)
17 October 2016	Termination of appointment of John Laurie Dempster as a director on 30 September 2016 (1 page)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
12 August 2016	Termination of appointment of Robert James Hamilton as a secretary on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Michael Steven Thornley Groves as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Robert James Hamilton as a secretary on 12 August 2016 (1 page)
12 August 2016	Appointment of Mrs Hazel Jane Mcintyre as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Robert James Hamilton as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Robert James Hamilton as a secretary on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Michael Steven Thornley Groves as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mrs Hazel Jane Mcintyre as a director on 12 August 2016 (2 pages)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF 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 to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 January 2016	Appointment of Mr Stuart Macpherson Pender as a director on 8 December 2015 (2 pages)
18 January 2016	Appointment of Mr Stuart Macpherson Pender as a director on 8 December 2015 (2 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
3 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015 (2 pages)
6 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
6 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
5 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
29 May 2014	Termination of appointment of Stuart Pender as a director (1 page)
29 May 2014	Termination of appointment of Stuart Pender as a director (1 page)
23 May 2014	Termination of appointment of Vernon Powell as a director (1 page)
23 May 2014	Termination of appointment of Vernon Powell as a secretary (1 page)
23 May 2014	Termination of appointment of Richard Dixon as a director (1 page)
23 May 2014	Appointment of Mr John Laurie Dempster as a director (2 pages)
23 May 2014	Appointment of Mr Robert James Hamilton as a secretary (2 pages)
23 May 2014	Termination of appointment of Vernon Powell as a director (1 page)
23 May 2014	Termination of appointment of Richard Dixon as a director (1 page)
23 May 2014	Appointment of Mr John Laurie Dempster as a director (2 pages)
23 May 2014	Termination of appointment of Vernon Powell as a secretary (1 page)
23 May 2014	Appointment of Mr Robert James Hamilton as a secretary (2 pages)
22 May 2014	Appointment of Mr Bryan Edward Robertson as a director (2 pages)
22 May 2014	Appointment of Mr Bryan Edward Robertson as a director (2 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
6 January 2014	Previous accounting period extended from 30 October 2013 to 31 December 2013 (1 page)
6 January 2014	Previous 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)
7 November 2013	Secretary's details changed for Vernon David Powell on 29 November 2012 (3 pages)
7 November 2013	Director's details changed for Mr Vernon David Powell on 29 November 2012 (3 pages)
7 November 2013	Director's details changed for Mr Stuart Macpherson Pender on 29 November 2012 (3 pages)
7 November 2013	Director's details changed for Mr Stuart Macpherson Pender on 29 November 2012 (3 pages)
7 November 2013	Director's details changed for Mr Vernon David Powell on 29 November 2012 (3 pages)
7 November 2013	Secretary's details changed for Vernon David Powell on 29 November 2012 (3 pages)
31 October 2013	Accounts for a dormant company made up to 30 October 2012 (6 pages)
31 October 2013	Accounts for a dormant company made up to 30 October 2012 (6 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 1 in full (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)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
20 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS United Kingdom on 21 December 2011 (4 pages)
21 December 2011	Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS United Kingdom on 21 December 2011 (4 pages)
19 January 2011	Current accounting period shortened from 31 December 2011 to 31 October 2011 (3 pages)
19 January 2011	Appointment of Vernon David Powell as a director (3 pages)
19 January 2011	Appointment of Stuart Macpherson Pender as a director (3 pages)
19 January 2011	Appointment of Richard John Dixon as a director (3 pages)
19 January 2011	Appointment of Vernon David Powell as a secretary (3 pages)
19 January 2011	Appointment of Vernon David Powell as a secretary (3 pages)
19 January 2011	Current accounting period shortened from 31 December 2011 to 31 October 2011 (3 pages)
19 January 2011	Appointment of Vernon David Powell as a director (3 pages)
19 January 2011	Appointment of Richard John Dixon as a director (3 pages)
19 January 2011	Appointment of Stuart Macpherson Pender as a director (3 pages)
20 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
20 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
16 December 2010	Incorporation (23 pages)
16 December 2010	Incorporation (23 pages)

Lomond Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland