LOMOND CAPITAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

LOMOND CAPITAL LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
LOMOND CAPITAL LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: SC381984. The accounts status is FULL and accounts are next due on 31/03/2023.

LOMOND CAPITAL LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

C/O BDO LLP
GLASGOW
G2 8NJ

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 933 LIMITED (until 13/09/2010)

Confirmation Statements

Last Statement Next Statement Due
26/06/2022 10/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2010-09-28 CURRENT
MR ROGER LANE-SMITH Oct 1945 British Director 2010-10-01 UNTIL 2020-12-19 RESIGNED
MR KENNETH MACIVER Oct 1957 United Kingdom Director 2012-03-09 UNTIL 2014-07-31 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2013-01-31 UNTIL 2014-07-31 RESIGNED
NYCOLA EUNICE POWELL Dec 1966 British Director 2010-10-01 UNTIL 2014-07-31 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2010-09-28 UNTIL 2014-07-31 RESIGNED
MRS KIRSTY ANN NICOLSON PENDER Jul 1965 British Director 2010-10-01 UNTIL 2014-07-31 RESIGNED
HAZEL JANE MCINTYRE Nov 1967 British Director 2016-10-14 UNTIL 2017-03-31 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2014-09-01 UNTIL 2015-09-30 RESIGNED
MR JOAO-PAULO PAULO MARTINS Aug 1965 British Director 2014-06-02 UNTIL 2014-07-31 RESIGNED
D M COMPANY SERVICES LIMITED Corporate Secretary 2010-07-14 UNTIL 2010-09-28 RESIGNED
DARREN JONES Jun 1970 British Director 2014-06-02 UNTIL 2014-07-31 RESIGNED
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2010-10-01 UNTIL 2014-07-31 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2010-07-14 UNTIL 2010-09-28 RESIGNED
MR PETER FLOCKHART Nov 1973 British Director 2017-11-27 UNTIL 2020-12-19 RESIGNED
MR BRUCE EVANS Sep 1968 British Director 2017-03-31 UNTIL 2019-11-19 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2010-10-01 UNTIL 2014-06-02 RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 United Kingdom Director 2013-01-31 UNTIL 2014-07-31 RESIGNED
MR IAN SCOTT WALLIS Jul 1970 British Director 2014-07-31 UNTIL 2020-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Capital Partnership Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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