LOMOND CAPITAL NO. 3 LIMITED
Overview
| Company Name | LOMOND CAPITAL NO. 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC669215 |
| 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 CAPITAL NO. 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOMOND CAPITAL NO. 3 LIMITED located?
| Registered Office Address | 1 Wemyss Place EH3 6DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMOND CAPITAL NO. 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LOMOND CAPITAL NO. 3 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
What are the latest filings for LOMOND CAPITAL NO. 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Chianti Bidco Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Paul Elliott as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Paul Elliott as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Douglas Charles Weir as a director on Aug 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Charles Weir as a secretary on Aug 03, 2021 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LOMOND CAPITAL NO. 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Robert James | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | Chartered Accountant | 154819360001 | ||||
| PENDER, Stuart Macpherson | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | Chair Person | 284879040001 | ||||
| SUTHERLAND, Ian Ronald | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | England | British | Accountant | 189660790016 | ||||
| WEIR, Douglas Charles | Secretary | Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 272521510001 | |||||||
| ELLIOTT, Martin Paul | Director | Troy Mills, Troy Road Horsforth LS18 5GN Leeds Linley & Simpson England | England | British | Chief Financial Officer | 247645090001 | ||||
| WEIR, Douglas Charles | Director | Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Director | 165486870001 |
Who are the persons with significant control of LOMOND CAPITAL NO. 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chianti Bidco Limited | Dec 19, 2020 | St. Mary Axe EC3A 8BE London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Macpherson Pender | Sep 24, 2020 | Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Strathspey Capital Limited | Jul 29, 2020 | Paisley Road West G51 1PZ Glasgow 423 Scotland | Yes | ||||||||||
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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