LOMOND TPS LIMITED: Filings

  • Overview

    Company NameLOMOND TPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319410
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOMOND TPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Appointment of Oona Cassidy as a secretary on Feb 27, 2026

    2 pagesAP03

    Termination of appointment of James Brearley as a director on Oct 07, 2025

    1 pagesTM01

    Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Alex Smith on Jul 11, 2025

    2 pagesCH01

    Director's details changed for Mr James Brearley on Jul 11, 2025

    2 pagesCH01

    Change of details for Lookers Motor Group Limited as a person with significant control on Jul 04, 2025

    2 pagesPSC05

    Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025

    1 pagesTM01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alex Smith as a director on Jan 23, 2025

    2 pagesAP01

    Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    77 pagesPARENT_ACC

    Appointment of Mr James Brearley as a director on Oct 18, 2024

    2 pagesAP01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024

    1 pagesTM01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024

    2 pagesAP01

    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