LOMOND CAPITAL NO.1 LTD - GLASGOW
| Company Profile | Company Filings |
Overview
LOMOND CAPITAL NO.1 LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
LOMOND CAPITAL NO.1 LTD was incorporated 11 years ago on 04/07/2012 and has the registered number: SC427623. The accounts status is FULL and accounts are next due on 31/03/2023.
LOMOND CAPITAL NO.1 LTD was incorporated 11 years ago on 04/07/2012 and has the registered number: SC427623. The accounts status is FULL and accounts are next due on 31/03/2023.
LOMOND CAPITAL NO.1 LTD - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
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 | 2012-07-04 | CURRENT |
| MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2014-06-02 UNTIL 2020-12-19 | RESIGNED |
| BRIAN REID LTD. | Corporate Secretary | 2012-07-04 UNTIL 2012-07-04 | RESIGNED | ||
| MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2012-07-04 UNTIL 2014-06-02 | RESIGNED |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2012-07-04 UNTIL 2012-07-04 | RESIGNED |
| MR PETER FLOCKHART | Nov 1973 | British | Director | 2018-05-17 UNTIL 2020-12-19 | RESIGNED |
| MR BRUCE EVANS | Sep 1968 | British | Director | 2018-05-17 UNTIL 2019-11-19 | RESIGNED |
| MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2012-07-04 UNTIL 2013-12-06 | RESIGNED |
| MR ROBERT JAMES HAMILTON | Secretary | 2012-07-04 UNTIL 2020-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lomond Capital Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |