LOMOND OFFSHORE SERVICES LTD

LOMOND OFFSHORE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOMOND OFFSHORE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271665
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOMOND OFFSHORE SERVICES LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is LOMOND OFFSHORE SERVICES LTD located?

    Registered Office Address
    Tiendland, Lochard Road
    Aberfoyle
    FK8 3SZ Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMOND OFFSHORE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LOMOND OFFSHORE SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for LOMOND OFFSHORE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of LOMOND OFFSHORE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Helen Elizabeth
    Tiendland
    Lochard Road
    FK8 3SZ Aberfoyle
    Stirlingshire
    Secretary
    Tiendland
    Lochard Road
    FK8 3SZ Aberfoyle
    Stirlingshire
    British99439050001
    SMITH, Helen Elizabeth
    Tiendland
    Lochard Road
    FK8 3SZ Aberfoyle
    Stirlingshire
    Director
    Tiendland
    Lochard Road
    FK8 3SZ Aberfoyle
    Stirlingshire
    United KingdomBritish99439050001
    SMITH, Hugh Macrae
    Tiendland
    Lochard Road
    FK8 3SZ Aberfoyle
    Stirlingshire
    Director
    Tiendland
    Lochard Road
    FK8 3SZ Aberfoyle
    Stirlingshire
    United KingdomBritish99439620001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of LOMOND OFFSHORE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Macrae Smith
    Lochard Road
    Aberfoyle
    FK8 3SZ Stirling
    Tiendland
    Scotland
    Apr 06, 2016
    Lochard Road
    Aberfoyle
    FK8 3SZ Stirling
    Tiendland
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Helen Smith
    Lochard Road
    Aberfoyle
    FK8 3SZ Stirling
    Tiendland
    Scotland
    Apr 06, 2016
    Lochard Road
    Aberfoyle
    FK8 3SZ Stirling
    Tiendland
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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