LOMOND AND CLYDE CARE & REPAIR LIMITED
Overview
| Company Name | LOMOND AND CLYDE CARE & REPAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC229012 |
| 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 AND CLYDE CARE & REPAIR LIMITED?
- Physical well-being activities (96040) / Other service activities
Where is LOMOND AND CLYDE CARE & REPAIR LIMITED located?
| Registered Office Address | Lomond & Clyde Care & Repair Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMOND AND CLYDE CARE & REPAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOMOND AND CLYDE CARE & REPAIR LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for LOMOND AND CLYDE CARE & REPAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Karen Patricia Conaghan on May 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Scott Glendinning as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 38 pages | AA | ||
Termination of appointment of Ann Mckay as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Patricia Conaghan as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 36 pages | AA | ||
Appointment of Ms Anne Jo Hanna as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Anne Glen as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Frank Gow as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Short as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Lomond & Clyde Care & Repair Unit 3 Levenvalley Enterprise Centre Castlehill Road Dumbarton G82 5BN on May 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hms Secretaries Limited as a secretary on Feb 27, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 32 pages | AA | ||
Appointment of Daniel Short as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Appointment of Derek Lindsay as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Murray as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Appointment of Ann Mckay as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Eva Mckellar as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Who are the officers of LOMOND AND CLYDE CARE & REPAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Barbara | Director | 78 Lansbury Street Levenvale G83 0RT Alexandria West Dunbartonshire | United Kingdom | British | Retired | 83878220001 | ||||||||
| CONAGHAN, Karen Patricia | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | British | Director | 239526520002 | ||||||||
| DALTON, John Walter | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | British | Technical Services Co-Ordinator | 132329420001 | |||||||||
| GLEN, Anne | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | British | Retired | 300038180001 | ||||||||
| GOW, Frank | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | British | Retired | 299586940001 | ||||||||
| HANNA, Anne Jo | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | Scottish | Retired | 300540370001 | ||||||||
| HENDRY, Margaret | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | United Kingdom | British | None | 264206220001 | ||||||||
| LINDSAY, Derek | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | British | Retired Fire Officer | 274754290001 | ||||||||
| TUACH, Alexander | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | Scottish | None | 164686040001 | ||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 900004320001 | ||||||||||
| BOWDEN, Elizabeth Anne | Director | 7 West Argyle Street G84 8UU Helensburgh Argyll & Bute | Scotland | British | Office Manager | 86646950001 | ||||||||
| CAMERON, John Murdoch | Director | 23 Beaton Road Balloch G83 8QQ Alexandria Dunbartonshire | Scotland | British | Rtd | 81387100001 | ||||||||
| GLENDINNING, William Scott | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | British | Retired | 242424160001 | ||||||||
| HALDAN-CALLAGHAN, Carol | Director | 8 Levenbank Terrace G83 9HB Jamestown West Dunbartonshire | British | Company Director | 81513710001 | |||||||||
| HOWIE, Mary | Director | 14 Davidson Road Jamestown G83 8AY Alexandria Dunbartonshire Scotland | Scotland | British | Retired | 80741590001 | ||||||||
| KENNEDY, Lillian Elizabeth | Director | 21/4 Cameron Drive G83 0JU Alexandria Dunbartonshire | Scotland | British | Retired | 64975710001 | ||||||||
| LOCKHART, Robert Jarvie | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | None | 100128930001 | ||||||||
| MCGEACHY, Elizabeth Gray | Director | Mcghee Street Clydebank 5 West Dumbartonshire | Scotland | British | Retired | 133930200001 | ||||||||
| MCKAY, Ann | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | British | Retired Social Care Worker | 274754250001 | ||||||||
| MCKELLAR, Eva | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Retired | 250377410001 | ||||||||
| MCKELLAR, Eva | Director | 326 Braehead G83 9NF Bonhill Dunbartonshire | Scotland | British | Retired | 100759200001 | ||||||||
| MILCAIRNS, James Thomas John | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Retired | 222628860001 | ||||||||
| MURRAY, James | Director | 25 Leven Street G83 0SP Alexandria Flat 0/3 Scotland | Scotland | British | Director | 117711530002 | ||||||||
| ROBERTSON, Iain, Councillor | Director | 6 Whiteford Avenue G82 3JT Dumbarton Dunbartonshire | Scotland | British | Self Employed | 27208620001 | ||||||||
| SCOTT, William Stein | Director | 4 Scott Gardens G82 5BU Cardross Argyll And Bute | Scotland | British | Retired | 80741600002 | ||||||||
| SHORT, Daniel | Director | Unit 3 Levenvalley Enterprise Centre Castlehill Road G82 5BN Dumbarton Lomond & Clyde Care & Repair Scotland | Scotland | British | Retired Technical Officer | 274754300001 | ||||||||
| SMALLS, Terence Elliot | Director | Ground 2, 4 Round Riding Road G82 2HE Dumbarton Dunbartonshire | Scotland | British | Retired | 99356690001 | ||||||||
| UNDERHILL, Keith Russell | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Consultant | 98186800001 |
What are the latest statements on persons with significant control for LOMOND AND CLYDE CARE & REPAIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | 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