LOMOND MAINTENANCE LIMITED
Overview
| Company Name | LOMOND MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC428376 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMOND MAINTENANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOMOND MAINTENANCE LIMITED located?
| Registered Office Address | 1 Wemyss Place EH3 6DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMOND MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LOMOND MAINTENANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2024 |
What are the latest filings for LOMOND MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge SC4283760011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760021 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760020 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760022 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760019 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4283760018 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registration of charge SC4283760022, created on Apr 29, 2024 | 20 pages | MR01 | ||
Registration of charge SC4283760021, created on Apr 29, 2024 | 79 pages | MR01 | ||
Confirmation statement made on Mar 08, 2024 with updates | 3 pages | CS01 | ||
Change of details for Bondsave Ltd as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Registration of charge SC4283760020, created on Oct 10, 2023 | 20 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge SC4283760019, created on Oct 10, 2023 | 78 pages | MR01 | ||
Who are the officers of LOMOND MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Robert | Secretary | Wemyss Place EH3 6DH Edinburgh 1 Scotland | British | 188294680001 | ||||||||||
| PENDER, Stuart Macpherson | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | Director | 284879040001 | ||||||||
| SUTHERLAND, Ian Ronald | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | England | British | Accountant | 189660790016 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 170656070001 | ||||||||||
| CANNON, Malcolm Stewart Graham | Director | Charlotte Square EH2 4DF Edinburgh 22 | Scotland | British | Company Director | 122925780002 | ||||||||
| DIXON, Richard John | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | England | British | Director | 109138230001 | ||||||||
| ELLIOTT, Martin Paul | Director | Southlands Grove BD16 1EF Bingley 41 England | England | British | Cfo | 247645090001 | ||||||||
| GRIEVE, Julie Anne | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | Scotland | British | Director | 106548640002 | ||||||||
| HAMILTON, Robert James | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Director | 154819360001 | ||||||||
| LAWSON, Ian James | Director | Charlotte Square EH2 4ET Edinburgh 32 Scotland | England | British | Chief Executive | 212212290003 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| POWELL, Vernon David | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | England | British | Director | 65823910002 | ||||||||
| ROBERTSON, Bryan Edward | Director | North Charlotte Street EH2 4HR Edinburgh 1 United Kingdom | United Kingdom | Scottish | Director | 175569120001 |
Who are the persons with significant control of LOMOND MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bondsave Ltd | Apr 06, 2016 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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