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 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
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)
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 |