Lomond Capital No.1 Ltd

Company Name	Lomond Capital No.1 Ltd
Company Status	Dissolved
Company Number	SC427623
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 9 months ago)
Dissolution Date	27 March 2024 (3 weeks, 1 day ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(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	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Secretary Name	Mr Robert James Hamilton
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Bryan Edward Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 June 2014(1 year, 11 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	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	Scotland
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	17 May 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 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	17 May 2018(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (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	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH 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

2 at £1	Investec Investments (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,024,500
Cash	£1,676,471
Current Liabilities	£114,766

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

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: 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
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
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
13 August 2019	Delivered on: 19 August 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
30 April 2018	Delivered on: 8 May 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 April 2018	Delivered on: 8 May 2018 Persons entitled: Toscafund Gp Limited (As Security Agent) Classification: A registered charge 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
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
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: 6 August 2014 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

27 December 2023	Final account prior to dissolution in MVL (final account attached) (17 pages)
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)
2 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 (1 page)
31 January 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)
29 September 2022	Solvency Statement dated 29/09/22 (1 page)
29 September 2022	Resolutions RES13 ‐ Reduction of share premium account 29/09/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 3 (3 pages)
29 September 2022	Statement by Directors (1 page)
29 September 2022	Statement of capital on 29 September 2022 GBP 3.00 (3 pages)
23 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 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)
27 September 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
23 March 2021	Full accounts made up to 31 December 2019 (21 pages)
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 Robert James Hamilton as a director on 19 December 2020 (1 page)
7 January 2021	Termination of appointment of Robert James Hamilton as a secretary on 19 December 2020 (1 page)
5 January 2021	Satisfaction of charge SC4276230016 in full (1 page)
5 January 2021	Satisfaction of charge SC4276230011 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230023 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230008 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230019 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230020 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230015 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230012 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230022 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230021 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230017 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230014 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230013 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230009 in full (1 page)
4 January 2021	Satisfaction of charge SC4276230018 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)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (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	Full accounts made up to 31 December 2018 (20 pages)
19 August 2019	Registration of charge SC4276230023, created on 13 August 2019 (17 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (20 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Peter Flockhart as a director on 17 May 2018 (2 pages)
17 May 2018	Appointment of Mr Bruce Quentin Charles Evans as a director on 17 May 2018 (2 pages)
8 May 2018	Registration of charge SC4276230021, created on 30 April 2018 (27 pages)
8 May 2018	Registration of charge SC4276230022, created on 30 April 2018 (17 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
9 June 2017	Full accounts made up to 31 December 2016 (19 pages)
9 June 2017	Full accounts made up to 31 December 2016 (19 pages)
18 April 2017	Alterations to floating charge SC4276230019 (236 pages)
18 April 2017	Alterations to floating charge SC4276230020 (236 pages)
18 April 2017	Alterations to floating charge SC4276230019 (236 pages)
18 April 2017	Alterations to floating charge SC4276230020 (236 pages)
13 April 2017	Alterations to floating charge SC4276230018 (236 pages)
13 April 2017	Alterations to floating charge SC4276230018 (236 pages)
12 April 2017	Alterations to floating charge SC4276230011 (232 pages)
12 April 2017	Alterations to floating charge SC4276230009 (232 pages)
12 April 2017	Alterations to floating charge SC4276230009 (232 pages)
12 April 2017	Alterations to floating charge SC4276230012 (232 pages)
12 April 2017	Alterations to floating charge SC4276230012 (232 pages)
12 April 2017	Alterations to floating charge SC4276230008 (232 pages)
12 April 2017	Alterations to floating charge SC4276230015 (232 pages)
12 April 2017	Alterations to floating charge SC4276230016 (232 pages)
12 April 2017	Alterations to floating charge SC4276230008 (232 pages)
12 April 2017	Alterations to floating charge SC4276230011 (232 pages)
12 April 2017	Alterations to floating charge SC4276230016 (232 pages)
12 April 2017	Alterations to floating charge SC4276230015 (232 pages)
10 April 2017	Registration of charge SC4276230020, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge SC4276230019, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC4276230019, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC4276230020, created on 29 March 2017 (70 pages)
31 March 2017	Satisfaction of charge SC4276230007 in full (4 pages)
31 March 2017	Satisfaction of charge SC4276230005 in full (4 pages)
31 March 2017	Satisfaction of charge SC4276230003 in full (4 pages)
31 March 2017	Satisfaction of charge SC4276230005 in full (4 pages)
31 March 2017	Satisfaction of charge SC4276230007 in full (4 pages)
31 March 2017	Satisfaction of charge SC4276230003 in full (4 pages)
27 March 2017	Satisfaction of charge SC4276230002 in full (4 pages)
27 March 2017	Satisfaction of charge SC4276230002 in full (4 pages)
27 March 2017	Satisfaction of charge SC4276230004 in full (4 pages)
27 March 2017	Satisfaction of charge SC4276230004 in full (4 pages)
27 March 2017	Satisfaction of charge SC4276230006 in full (4 pages)
27 March 2017	Satisfaction of charge SC4276230006 in full (4 pages)
26 October 2016	Alterations to floating charge SC4276230018 (226 pages)
26 October 2016	Alterations to floating charge SC4276230009 (234 pages)
26 October 2016	Alterations to floating charge SC4276230008 (233 pages)
26 October 2016	Alterations to floating charge SC4276230002 (221 pages)
26 October 2016	Alterations to floating charge SC4276230016 (234 pages)
26 October 2016	Alterations to floating charge SC4276230012 (233 pages)
26 October 2016	Alterations to floating charge SC4276230015 (234 pages)
26 October 2016	Alterations to floating charge SC4276230008 (233 pages)
26 October 2016	Alterations to floating charge SC4276230016 (234 pages)
26 October 2016	Alterations to floating charge SC4276230009 (234 pages)
26 October 2016	Alterations to floating charge SC4276230011 (233 pages)
26 October 2016	Alterations to floating charge SC4276230018 (226 pages)
26 October 2016	Alterations to floating charge SC4276230012 (233 pages)
26 October 2016	Alterations to floating charge SC4276230002 (221 pages)
26 October 2016	Alterations to floating charge SC4276230011 (233 pages)
26 October 2016	Alterations to floating charge SC4276230015 (234 pages)
20 October 2016	Registration of charge SC4276230018, created on 13 October 2016 (17 pages)
20 October 2016	Registration of charge SC4276230018, created on 13 October 2016 (17 pages)
19 October 2016	Registration of charge SC4276230017, created on 14 October 2016 (21 pages)
19 October 2016	Registration of charge SC4276230017, created on 14 October 2016 (21 pages)
18 October 2016	Registration of charge SC4276230016, created on 14 October 2016 (67 pages)
18 October 2016	Registration of charge SC4276230016, created on 14 October 2016 (67 pages)
18 October 2016	Registration of charge SC4276230015, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC4276230015, created on 14 October 2016 (20 pages)
31 August 2016	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages)
30 August 2016	Full accounts made up to 31 December 2015 (19 pages)
30 August 2016	Full accounts made up to 31 December 2015 (19 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 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)
1 August 2016	Confirmation statement made on 4 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 (5 pages)
1 August 2016	Confirmation statement made on 4 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 (5 pages)
3 May 2016	Full accounts made up to 31 December 2014 (17 pages)
3 May 2016	Full accounts made up to 31 December 2014 (17 pages)
12 February 2016	Satisfaction of charge SC4276230010 in full (4 pages)
12 February 2016	Satisfaction of charge SC4276230010 in full (4 pages)
5 February 2016	Registration of charge SC4276230014, created on 22 January 2016 (22 pages)
5 February 2016	Registration of charge SC4276230014, created on 22 January 2016 (22 pages)
1 February 2016	Alterations to floating charge SC4276230009 (311 pages)
1 February 2016	Alterations to floating charge SC4276230008 (311 pages)
1 February 2016	Alterations to floating charge SC4276230011 (311 pages)
1 February 2016	Alterations to floating charge SC4276230012 (311 pages)
1 February 2016	Alterations to floating charge SC4276230009 (311 pages)
1 February 2016	Alterations to floating charge SC4276230012 (311 pages)
1 February 2016	Alterations to floating charge SC4276230008 (311 pages)
1 February 2016	Alterations to floating charge SC4276230011 (311 pages)
29 January 2016	Registration of charge SC4276230013, created on 22 January 2016 (22 pages)
29 January 2016	Registration of charge SC4276230013, created on 22 January 2016 (22 pages)
28 January 2016	Registration of charge SC4276230012, created on 22 January 2016 (21 pages)
28 January 2016	Registration of charge SC4276230012, created on 22 January 2016 (21 pages)
27 January 2016	Registration of charge SC4276230011, created on 22 January 2016 (67 pages)
27 January 2016	Registration of charge SC4276230011, created on 22 January 2016 (67 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)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
19 August 2014	Alterations to a floating charge (273 pages)
19 August 2014	Alterations to a floating charge (275 pages)
19 August 2014	Alterations to a floating charge (273 pages)
19 August 2014	Alterations to a floating charge (275 pages)
19 August 2014	Alterations to a floating charge (264 pages)
19 August 2014	Alterations to a floating charge (265 pages)
19 August 2014	Alterations to a floating charge (265 pages)
19 August 2014	Alterations to a floating charge (264 pages)
15 August 2014	Full accounts made up to 31 December 2013 (15 pages)
15 August 2014	Full accounts made up to 31 December 2013 (15 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (6 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (6 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (6 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Registration of charge SC4276230010, created on 31 July 2014 (21 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Registration of charge SC4276230010, created on 31 July 2014 (21 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Alterations to a floating charge (258 pages)
4 August 2014	Registration of charge SC4276230008, created on 31 July 2014 (19 pages)
4 August 2014	Registration of charge SC4276230008, created on 31 July 2014 (19 pages)
4 August 2014	Registration of charge SC4276230009, created on 31 July 2014 (57 pages)
4 August 2014	Registration of charge SC4276230009, created on 31 July 2014 (57 pages)
4 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
4 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
4 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
4 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
4 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
4 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
4 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
4 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
27 May 2014	Appointment of Mr Robert James Hamilton as a secretary (2 pages)
27 May 2014	Appointment of Mr Robert James Hamilton as a secretary (2 pages)
11 February 2014	Previous accounting period extended from 30 October 2013 to 31 December 2013 (1 page)
11 February 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)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013 (4 pages)
18 October 2013	Memorandum and Articles of Association (15 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013 (4 pages)
18 October 2013	Memorandum and Articles of Association (15 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 1 in full (4 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	Registration of charge 4276230006 (27 pages)
27 September 2013	Registration of charge 4276230006 (27 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Registration of charge 4276230007 (26 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Registration of charge 4276230007 (26 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
25 September 2013	Registration of charge 4276230002 (21 pages)
25 September 2013	Registration of charge 4276230003 (20 pages)
25 September 2013	Registration of charge 4276230004 (60 pages)
25 September 2013	Registration of charge 4276230002 (21 pages)
25 September 2013	Registration of charge 4276230005 (58 pages)
25 September 2013	Registration of charge 4276230003 (20 pages)
25 September 2013	Registration of charge 4276230004 (60 pages)
25 September 2013	Registration of charge 4276230005 (58 pages)
20 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2 (4 pages)
17 September 2013	Resolutions RES13 ‐ Approval of entering into and execution of a senior facility agreement and other documents 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 September 2013	Resolutions RES13 ‐ Approval of entering into and execution of a senior facility agreement and other documents 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 July 2013	Current accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
30 July 2013	Current accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
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)
29 August 2012	Appointment of Mr Stuart Macpherson Pender as a director (3 pages)
29 August 2012	Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages)
29 August 2012	Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages)
29 August 2012	Appointment of Mr Richard John Dixon as a director (3 pages)
29 August 2012	Appointment of Mr Vernon David Powell as a director (3 pages)
29 August 2012	Appointment of Mr Vernon David Powell as a director (3 pages)
29 August 2012	Appointment of Mr Richard John Dixon as a director (3 pages)
29 August 2012	Appointment of Mr Stuart Macpherson Pender as a director (3 pages)
11 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 July 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 July 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 July 2012	Incorporation (22 pages)
4 July 2012	Incorporation (22 pages)

Lomond Capital No.1 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland