LOMOND YACHTS LTD
Overview
| Company Name | LOMOND YACHTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163249 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMOND YACHTS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is LOMOND YACHTS LTD located?
| Registered Office Address | 45 Roman Crescent Old Kilpatrick G60 5JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOMOND YACHTS LTD?
| Company Name | From | Until |
|---|---|---|
| INTERACTORS MANAGEMENT (SCOTLAND) LTD. | Feb 08, 1996 | Feb 08, 1996 |
What are the latest accounts for LOMOND YACHTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LOMOND YACHTS LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for LOMOND YACHTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed interactors management (scotland) LTD.\certificate issued on 25/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Notification of Douglas Mcfarlane as a person with significant control on Oct 25, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Douglas Mcfarlane on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of LOMOND YACHTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Douglas | Director | Admiralty Way TW11 0NL Teddington 26 Middlesex England | England | British | It Resourcing | 4972340006 | ||||
| MCFARLANE, Carole | Secretary | Roman Crescent G60 5JX Old Kilpatrick 45 | British | 5033480003 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| HALE, Stephanie Ann | Director | 30 Bingham Avenue BH14 8NE Poole Dorset | British | Computing Mgr | 39515660002 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of LOMOND YACHTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Mcfarlane | Oct 25, 2020 | Roman Crescent Old Kilpatrick G60 5JX Glasgow 45 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOMOND YACHTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | Oct 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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