LOMOND ENGINEERS LIMITED
Overview
Company Name | LOMOND ENGINEERS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC182364 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LOMOND ENGINEERS LIMITED?
- (2852) /
- (4531) /
Where is LOMOND ENGINEERS LIMITED located?
Registered Office Address | ASM RECOVERY LIMITED Glenhead House Port Of Menteith FK8 3LE Stirling |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LOMOND ENGINEERS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest annual return for LOMOND ENGINEERS LIMITED?
Annual Return |
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What are the latest filings for LOMOND ENGINEERS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 23 High Street Strathmiglo Cupar Fife KY14 7QA on Apr 12, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of William Ross Hamilton as a director on Feb 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Ross Hamilton as a secretary on Feb 20, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Brown as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Brown as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Ross Hamilton as a secretary on Oct 26, 2011 | 2 pages | AP03 | ||||||||||
Appointment of Mr William Ross Hamilton as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Hughes Allsopp as a secretary on Oct 21, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Davidson on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Hughes Allsopp on Mar 10, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of LOMOND ENGINEERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIDSON, James | Director | The Feus Cottage Freuchie KY15 7HR Cupar Fife | Scotland | British | Engineer | 59364140001 | ||||
ALLSOPP, Martin Hughes | Secretary | Cromdale Brae KY6 3NP Glenrothes 16 Fife United Kingdom | British | Compnay Manager | 59364160001 | |||||
ALLSOPP, Martin Hughes | Secretary | 16 Cromdale Brae KY6 3NP Glenrothes Fife | British | Director | 59364160001 | |||||
CLARK, Robert | Secretary | 6 St Mungos View EH26 8JA Penicuik Midlothian | British | Engineer | 102499300001 | |||||
HAMILTON, William Ross | Secretary | The Beeches Ladybank KY15 7LR Cupar Plot 3 Fife United Kingdom | 164302480001 | |||||||
KINNES, Andrew | Secretary | 52 Arthur Place Springfield KY15 5XL Cupar Fife | British | Manager | 59364110002 | |||||
THOMSON, Colin James | Secretary | 21 High Street Strathmiglo KY14 7QA Cupar Fife | British | 59897790001 | ||||||
ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
ALLSOPP, Martin Hughes | Director | 16 Cromdale Brae KY6 3NP Glenrothes Fife | British | Engineer | 59364160001 | |||||
BROWN, John | Director | The Beeches Ladybank KY15 7LR Cupar Plot 3 Fife United Kingdom | United Kingdom | British | Engineer | 164303310001 | ||||
CLARK, Robert | Director | 6 St Mungos View EH26 8JA Penicuik Midlothian | British | Engineer | 102499300001 | |||||
HAMILTON, William Ross | Director | The Beeches Ladybank KY15 7LR Cupar Plot 3 Fife United Kingdom | United Kingdom | British | Engineer | 110039500001 | ||||
KINNES, Andrew | Director | 52 Arthur Place Springfield KY15 5XL Cupar Fife | British | Manager | 59364110002 | |||||
THOMSON, Colin James | Director | 21 High Street Strathmiglo KY14 7QA Cupar Fife | Scotland | British | Chartered Accountant | 59897790001 | ||||
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Does LOMOND ENGINEERS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Jan 25, 2007 Delivered On Feb 10, 2007 | Outstanding | 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
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Transactions
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Standard security | Created On Feb 26, 2001 Delivered On Mar 05, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot 3, the beeches, ladybank, fife. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 29, 2000 Delivered On Jun 16, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot at the beeches,ladybank, fife. | ||||
Persons Entitled
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Transactions
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Does LOMOND ENGINEERS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
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1 |
| Compulsory liquidation |
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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