LOMOND CAPITAL NO.1 LTD: Filings
Overview
| Company Name | LOMOND CAPITAL NO.1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC427623 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LOMOND CAPITAL NO.1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 17 pages | LIQ13(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Feb 02, 2023 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Feb 02, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||||||
Statement of capital on Sep 29, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on May 13, 2022 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Termination of appointment of Peter Flockhart as a director on Dec 19, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James Hamilton as a director on Dec 19, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James Hamilton as a secretary on Dec 19, 2020 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge SC4276230011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4276230016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4276230018 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4276230019 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4276230023 in full | 1 pages | MR04 | ||||||||||||||
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