LOMOND EDUCATIONAL SERVICES LIMITED

LOMOND EDUCATIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLOMOND EDUCATIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147559
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOMOND EDUCATIONAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LOMOND EDUCATIONAL SERVICES LIMITED located?

    Registered Office Address
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of LOMOND EDUCATIONAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATWOOD LIMITEDNov 17, 1993Nov 17, 1993

    What are the latest accounts for LOMOND EDUCATIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LOMOND EDUCATIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Staurt Jacob on Nov 17, 2009

    2 pagesCH01

    Secretary's details changed for Miss Carol Donaldson on Nov 17, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages155(6)b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of LOMOND EDUCATIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOB, Carol
    Westfield Road
    KY15 5DS Cupar
    42
    Fife
    Uk
    Secretary
    Westfield Road
    KY15 5DS Cupar
    42
    Fife
    Uk
    British129173870002
    JACOB, Stuart
    Westfield Road
    KY15 5DS Cupar
    42
    Fife
    Director
    Westfield Road
    KY15 5DS Cupar
    42
    Fife
    ScotlandBritish128748220001
    SWAN, Ann Scott
    7 Cameron Drive
    Falkland
    KY7 7DL Cupar
    Fife
    Secretary
    7 Cameron Drive
    Falkland
    KY7 7DL Cupar
    Fife
    British37473000001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    900000290001
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    Nominee Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    British900000310001
    GUILD, David William Alan
    1a Belford Park
    EH4 3DP Edinburgh
    Nominee Director
    1a Belford Park
    EH4 3DP Edinburgh
    British900000300001
    SWAN, Ann Scott
    7 Cameron Drive
    Falkland
    KY7 7DL Cupar
    Fife
    Director
    7 Cameron Drive
    Falkland
    KY7 7DL Cupar
    Fife
    British37473000001
    SWAN, Thomas
    7 Cameron Drive
    Falkland
    KY7 7DL Cupar
    Fife
    Director
    7 Cameron Drive
    Falkland
    KY7 7DL Cupar
    Fife
    British37472980001

    Does LOMOND EDUCATIONAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 28, 1994
    Delivered On Feb 07, 1994
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Victor Quirie and Another
    Transactions
    • Feb 07, 1994Registration of a charge (410)
    • Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0