LOMOND MORTGAGES LIMITED: Filings

  • Overview

    Company NameLOMOND MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390469
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOMOND MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stuart Macpherson Pender on May 05, 2026

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland to 23 Alva Street Edinburgh EH2 4PS on Oct 21, 2025

    1 pagesAD01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Change of details for The Pender Family Investment Company (Scotland) Limited as a person with significant control on Mar 08, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jason Watkin as a director on Aug 24, 2023

    1 pagesTM01

    Termination of appointment of Robert James Hamilton as a director on Aug 25, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from , 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland to 23 Alva Street Edinburgh EH2 4PS on Jun 08, 2022

    1 pagesAD01

    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 pagesAD01

    Confirmation statement made on Oct 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    13 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Dec 19, 2020

    • Capital: GBP 2
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Lomond Capital No.1 Ltd as a person with significant control on Dec 19, 2020

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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