LOMOND MORTGAGES LIMITED: Filings
Overview
| Company Name | LOMOND MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390469 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LOMOND MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stuart Macpherson Pender on May 05, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland to 23 Alva Street Edinburgh EH2 4PS on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Change of details for The Pender Family Investment Company (Scotland) Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Watkin as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Hamilton as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from , 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland to 23 Alva Street Edinburgh EH2 4PS on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland to 23 Alva Street Edinburgh EH2 4PS on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Lomond Capital No.1 Ltd as a person with significant control on Dec 19, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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