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LOMOND CAPITAL NO.2 LTD

LOMOND CAPITAL NO.2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOMOND CAPITAL NO.2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455640
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOMOND CAPITAL NO.2 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOMOND CAPITAL NO.2 LTD located?

    Registered Office Address
    1 Wemyss Place
    EH3 6DH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOMOND CAPITAL NO.2 LTD?

    Previous Company Names
    Company NameFromUntil
    DMWS 1019 LIMITEDJul 30, 2013Jul 30, 2013

    What are the latest accounts for LOMOND CAPITAL NO.2 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LOMOND CAPITAL NO.2 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024

    What are the latest filings for LOMOND CAPITAL NO.2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge SC4556400015 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400016 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400017 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400019 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400020 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400021 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400024 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400023 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400025 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400026 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400018 in full

    		1 pagesMR04

    Satisfaction of charge SC4556400022 in full

    		1 pagesMR04

    Registration of charge SC4556400026, created on Apr 29, 2024

    		20 pagesMR01

    Registration of charge SC4556400025, created on Apr 29, 2024

    		79 pagesMR01

    Confirmation statement made on Mar 08, 2024 with updates

    		3 pagesCS01

    Change of details for Chianti Bidco Limited as a person with significant control on Mar 08, 2024

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge SC4556400024, created on Oct 10, 2023

    		20 pagesMR01

    Registration of charge SC4556400023, created on Oct 10, 2023

    		78 pagesMR01
    View All Filings

    Who are the officers of LOMOND CAPITAL NO.2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Robert
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Secretary
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		British188274000001
    HAMILTON, Robert James
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Director
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		ScotlandBritish154819360001
    PENDER, Stuart Macpherson
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Director
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		ScotlandBritish284879040001
    SUTHERLAND, Ian Ronald
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Director
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		EnglandBritish189660790016
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeEuropean Economic Area
    Registration NumberSC91698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish88983380002
    POWELL, Vernon David
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    Scotland
    		Director
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    Scotland
    		EnglandBritish65823910002
    ROBERTSON, Bryan Edward
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    		Director
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    		United KingdomScottish175569120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMOND CAPITAL NO.2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chianti Bidco Limited
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Dec 19, 2020
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number12972859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lomond Capital No1 Limited
    Charlotte Square
    EH2 4DF Edinburgh
    32
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    32
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc427623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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