Established in 1975, Lomond Macdonald Ltd have registered office in Edinburgh, it has a status of "Dissolved". There are 9 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLLON, Neil Gerrard | 15 August 1990 | 11 December 1990 | 1 |
| MACDONALD, Alastair | N/A | 20 January 1998 | 1 |
| MACDONALD, Evelyn Stewart | N/A | 01 May 1992 | 1 |
| MACDONALD, Valerie Anne Brand | 29 August 1995 | 15 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Robert | 02 June 2014 | 30 November 2015 | 1 |
| HODGES, Dawn Jeanette | 01 January 2017 | 10 July 2017 | 1 |
| POWELL, Vernon David | 06 February 2013 | 02 June 2014 | 1 |
| SCOTT, Valaris Anne Brand | 16 October 1992 | 06 January 1992 | 1 |
| SMALL, Jeremy Peter | 30 November 2015 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
| DS01 - Striking off application by a company | 15 November 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AP04 - Appointment of corporate secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AD04 - Change of location of company records to the registered office | 05 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AP01 - Appointment of director | 11 March 2017 | |
| AUD - Auditor's letter of resignation | 09 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 17 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP03 - Appointment of secretary | 07 February 2017 | |
| TM02 - Termination of appointment of secretary | 06 February 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AD04 - Change of location of company records to the registered office | 23 June 2016 | |
| RESOLUTIONS - N/A | 15 June 2016 | |
| CC04 - Statement of companies objects | 15 June 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AP03 - Appointment of secretary | 04 December 2015 | |
| AA01 - Change of accounting reference date | 04 December 2015 | |
| AD01 - Change of registered office address | 04 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| AD01 - Change of registered office address | 09 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| MR04 - N/A | 20 August 2015 | |
| MR05 - N/A | 31 July 2015 | |
| AAMD - Amended Accounts | 31 March 2015 | |
| AAMD - Amended Accounts | 31 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP03 - Appointment of secretary | 13 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| CERTNM - Change of name certificate | 21 June 2013 | |
| MR05 - N/A | 07 June 2013 | |
| AP03 - Appointment of secretary | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AD01 - Change of registered office address | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AD01 - Change of registered office address | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 April 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AD01 - Change of registered office address | 22 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 11 August 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 410(Scot) - N/A | 21 April 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 410(Scot) - N/A | 16 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 1998 | |
| MEM/ARTS - N/A | 13 February 1998 | |
| 419a(Scot) - N/A | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 287 - Change in situation or address of Registered Office | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 22 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 04 December 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 19 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| 288 - N/A | 04 September 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 419a(Scot) - N/A | 07 January 1994 | |
| 288 - N/A | 15 October 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 04 January 1993 | |
| 410(Scot) - N/A | 17 November 1992 | |
| 410(Scot) - N/A | 05 November 1992 | |
| 288 - N/A | 26 October 1992 | |
| 287 - Change in situation or address of Registered Office | 26 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| 288 - N/A | 28 September 1992 | |
| AA - Annual Accounts | 24 September 1992 | |
| 288 - N/A | 15 May 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363 - Annual Return | 26 August 1991 | |
| 288 - N/A | 27 February 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 288 - N/A | 23 August 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 20 October 1989 | |
| 287 - Change in situation or address of Registered Office | 27 June 1989 | |
| 363 - Annual Return | 06 October 1988 | |
| AA - Annual Accounts | 06 October 1988 | |
| 288 - N/A | 06 June 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| RESOLUTIONS - N/A | 17 March 1988 | |
| RESOLUTIONS - N/A | 17 March 1988 | |
| MISC - Miscellaneous document | 17 March 1988 | |
| MISC - Miscellaneous document | 12 February 1988 | |
| 288 - N/A | 08 December 1987 | |
| 363 - Annual Return | 29 September 1987 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| MISC - Miscellaneous document | 30 January 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 07 April 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 February 1998 | Fully Satisfied |
N/A |
| Floating charge | 04 November 1992 | Fully Satisfied |
N/A |
| Standard security | 19 October 1992 | Fully Satisfied |
N/A |
