Lomond Maintenance Limited

Company Name	Lomond Maintenance Limited
Directors	Stuart Macpherson Pender and Ian Ronald Sutherland
Company Status	Active
Company Number	SC428376
Category	Private Limited Company
Incorporation Date	16 July 2012(11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Secretary Name	Robert Hamilton
Nationality	British
Status	Current
Appointed	02 June 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(10 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 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	Mrs Julie Anne Grieve
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	16 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	16 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 Malcolm Stewart Graham Cannon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Charlotte Square Edinburgh EH2 4DF 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, 10 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, 10 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 Ian James Lawson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2020(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 Southlands Grove Bingley BD16 1EF

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lomondmaintenance.co.uk
Email address	[email protected]
Telephone	07 850387147
Telephone region	Mobile

Location

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

Shareholders

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

Financials

Year	2014
Turnover	£1,319,292
Gross Profit	£202,240
Net Worth	-£248,764
Cash	£16,945
Current Liabilities	£779,457

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 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
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: 18 October 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: 1 August 2014 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered 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
5 May 2023	Delivered on: 15 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
5 May 2023	Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Domain name â€œlomondmaintenance.comâ€. Please see instrument for further details. Outstanding
14 October 2021	Delivered on: 22 October 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
14 October 2021	Delivered on: 22 October 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
21 January 2021	Delivered on: 1 February 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
21 January 2021	Delivered on: 28 January 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
21 January 2021	Delivered on: 27 January 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property â€“ domains. Chargor: lomond maintenance limited. Registrar: escrivo LTD. Domain name: lomondmaintenance.com. Renewal date: 17 july 2022. 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
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

18 October 2023	Registration of charge SC4283760020, created on 10 October 2023 (20 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Registration of charge SC4283760019, created on 10 October 2023 (78 pages)
28 September 2023	Registration of charge SC4283760018, created on 25 September 2023 (81 pages)
17 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
22 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
15 May 2023	Registration of charge SC4283760017, created on 5 May 2023 (19 pages)
10 May 2023	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 (1 page)
10 May 2023	Registration of charge SC4283760016, created on 5 May 2023 (79 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 July 2022	Confirmation statement made on 21 June 2022 with no updates (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)
22 October 2021	Registration of charge SC4283760014, created on 14 October 2021 (20 pages)
22 October 2021	Registration of charge SC4283760015, created on 14 October 2021 (20 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
18 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (33 pages)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
6 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
22 March 2021	Appointment of Mr Martin Paul Elliott as a director on 19 December 2020 (2 pages)
22 March 2021	Termination of appointment of Robert James Hamilton as a director on 19 December 2020 (1 page)
1 February 2021	Registration of charge SC4283760013, created on 21 January 2021 (24 pages)
28 January 2021	Registration of charge SC4283760012, created on 21 January 2021 (21 pages)
27 January 2021	Registration of charge SC4283760011, created on 21 January 2021 (27 pages)
8 January 2021	Memorandum and Articles of Association (9 pages)
8 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2021	Satisfaction of charge SC4283760010 in full (1 page)
4 January 2021	Satisfaction of charge SC4283760005 in full (1 page)
4 January 2021	Satisfaction of charge SC4283760009 in full (1 page)
4 January 2021	Satisfaction of charge SC4283760006 in full (1 page)
4 January 2021	Satisfaction of charge SC4283760007 in full (1 page)
4 January 2021	Satisfaction of charge SC4283760008 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)
12 November 2019	Termination of appointment of Ian James Lawson as a director on 12 November 2019 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
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)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Mr Ian James Lawson on 15 February 2018 (2 pages)
31 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
11 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
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 (14 pages)
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	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
18 April 2017	Alterations to floating charge SC4283760010 (237 pages)
18 April 2017	Alterations to floating charge SC4283760009 (237 pages)
18 April 2017	Alterations to floating charge SC4283760010 (237 pages)
18 April 2017	Alterations to floating charge SC4283760009 (237 pages)
13 April 2017	Alterations to floating charge SC4283760008 (236 pages)
13 April 2017	Alterations to floating charge SC4283760008 (236 pages)
12 April 2017	Alterations to floating charge SC4283760007 (232 pages)
12 April 2017	Alterations to floating charge SC4283760006 (232 pages)
12 April 2017	Alterations to floating charge SC4283760007 (232 pages)
12 April 2017	Alterations to floating charge SC4283760005 (232 pages)
12 April 2017	Alterations to floating charge SC4283760005 (232 pages)
12 April 2017	Alterations to floating charge SC4283760006 (232 pages)
10 April 2017	Registration of charge SC4283760010, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC4283760009, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge SC4283760010, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC4283760009, created on 29 March 2017 (70 pages)
31 March 2017	Satisfaction of charge SC4283760003 in full (4 pages)
31 March 2017	Satisfaction of charge SC4283760003 in full (4 pages)
27 March 2017	Satisfaction of charge SC4283760002 in full (4 pages)
27 March 2017	Satisfaction of charge SC4283760002 in full (4 pages)
27 March 2017	Satisfaction of charge SC4283760004 in full (4 pages)
27 March 2017	Satisfaction of charge SC4283760004 in full (4 pages)
26 October 2016	Alterations to floating charge SC4283760008 (226 pages)
26 October 2016	Alterations to floating charge SC4283760006 (234 pages)
26 October 2016	Alterations to floating charge SC4283760002 (221 pages)
26 October 2016	Alterations to floating charge SC4283760007 (234 pages)
26 October 2016	Alterations to floating charge SC4283760002 (221 pages)
26 October 2016	Alterations to floating charge SC4283760006 (234 pages)
26 October 2016	Alterations to floating charge SC4283760007 (234 pages)
26 October 2016	Alterations to floating charge SC4283760005 (234 pages)
26 October 2016	Alterations to floating charge SC4283760008 (226 pages)
26 October 2016	Alterations to floating charge SC4283760005 (234 pages)
20 October 2016	Registration of charge SC4283760008, created on 13 October 2016 (17 pages)
20 October 2016	Registration of charge SC4283760008, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge SC4283760007, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC4283760007, 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 (16 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
24 August 2016	Second filed CS01 part 5 (19 pages)
24 August 2016	Second filed CS01 part 5 (19 pages)
15 August 2016	Appointment of Mr Ian James Lawson as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Ian James Lawson as a director on 15 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)
5 August 2016	Confirmation statement made on 16 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)
5 August 2016	Confirmation statement made on 16 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 (14 pages)
3 May 2016	Full accounts made up to 31 December 2014 (14 pages)
1 February 2016	Alterations to floating charge SC4283760005 (310 pages)
1 February 2016	Alterations to floating charge SC4283760006 (312 pages)
1 February 2016	Alterations to floating charge SC4283760006 (312 pages)
1 February 2016	Alterations to floating charge SC4283760005 (310 pages)
28 January 2016	Registration of charge SC4283760006, created on 22 January 2016 (21 pages)
28 January 2016	Registration of charge SC4283760006, created on 22 January 2016 (21 pages)
3 October 2015	Termination of appointment of Malcolm Stewart Graham Cannon as a director on 1 June 2015 (2 pages)
3 October 2015	Termination of appointment of Malcolm Stewart Graham Cannon as a director on 1 June 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)
3 October 2015	Termination of appointment of Malcolm Stewart Graham Cannon as a director on 1 June 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 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (6 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (6 pages)
2 September 2014	Register(s) moved to registered inspection location 10 Albert Place Stirling Stirlingshire FK8 2QL (1 page)
2 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (6 pages)
2 September 2014	Register(s) moved to registered inspection location 10 Albert Place Stirling Stirlingshire FK8 2QL (1 page)
2 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (6 pages)
19 August 2014	Alterations to a floating charge (271 pages)
19 August 2014	Alterations to a floating charge (265 pages)
19 August 2014	Alterations to a floating charge (271 pages)
19 August 2014	Alterations to a floating charge (265 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Alterations to a floating charge (281 pages)
6 August 2014	Alterations to a floating charge (281 pages)
1 August 2014	Registration of charge SC4283760005, created on 31 July 2014 (19 pages)
1 August 2014	Registration of charge SC4283760005, created on 31 July 2014 (19 pages)
5 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
5 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
5 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
5 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
5 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
5 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
5 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
5 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
5 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
5 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
27 February 2014	Appointment of Mr Malcolm Stewart Graham Cannon Malcolm Stewart Graham Cannon as a director (2 pages)
27 February 2014	Appointment of Mr Malcolm Stewart Graham Cannon Malcolm Stewart Graham Cannon as a director (2 pages)
5 February 2014	Previous accounting period extended from 30 October 2013 to 31 December 2013 (1 page)
5 February 2014	Previous accounting period extended from 30 October 2013 to 31 December 2013 (1 page)
16 January 2014	Audit exemption subsidiary accounts made up to 30 October 2012 (11 pages)
16 January 2014	Audit exemption subsidiary accounts made up to 30 October 2012 (11 pages)
10 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/10/12 (1 page)
10 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/10/12 (1 page)
13 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/10/12 (25 pages)
13 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/10/12 (25 pages)
8 November 2013	Register inspection address has been changed from 134 Pitt Street Edinburgh EH6 4DD Scotland (2 pages)
8 November 2013	Register inspection address has been changed from 134 Pitt Street Edinburgh EH6 4DD Scotland (2 pages)
31 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/10/12 (3 pages)
31 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/10/12 (3 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)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013 (4 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	Alterations to a floating charge (198 pages)
25 September 2013	Registration of charge 4283760003 (20 pages)
25 September 2013	Registration of charge 4283760002 (20 pages)
25 September 2013	Registration of charge 4283760002 (20 pages)
25 September 2013	Registration of charge 4283760003 (20 pages)
25 September 2013	Registration of charge 4283760004 (29 pages)
25 September 2013	Registration of charge 4283760004 (29 pages)
17 September 2013	Resolutions RES13 ‐ Approval of entry 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 entry 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)
2 August 2013	Register inspection address has been changed (1 page)
2 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Register inspection address has been changed (1 page)
30 July 2013	Previous accounting period shortened from 31 October 2013 to 30 October 2012 (1 page)
30 July 2013	Previous accounting period shortened from 31 October 2013 to 30 October 2012 (1 page)
10 July 2013	Termination of appointment of Julie Grieve as a director (1 page)
10 July 2013	Termination of appointment of Julie Grieve as a director (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)
29 August 2012	Appointment of Mr Stuart Macpherson Pender as a director (3 pages)
29 August 2012	Appointment of Mr Stuart Macpherson Pender as a director (3 pages)
29 August 2012	Appointment of Vernon David Powell as a director (3 pages)
29 August 2012	Appointment of Vernon David Powell 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	Appointment of Mr Richard John Dixon 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	Appointment of Mr Richard John Dixon as a director (3 pages)
29 August 2012	Appointment of Mrs Julie Anne Grieve as a director (3 pages)
29 August 2012	Appointment of Mrs Julie Anne Grieve as a director (3 pages)
20 July 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
20 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
20 July 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 July 2012	Incorporation (22 pages)
16 July 2012	Incorporation (22 pages)

Lomond Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland