Founded in 1998, Lomond Motors Ltd are based in Braehead in Glasgow. We don't currently know the number of employees at this organisation. This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLELLAND, Derek | 02 April 2007 | 04 July 2012 | 1 |
| GRANT, Peter Alexander | 07 May 2007 | 04 July 2012 | 1 |
| METCALFE, Trevor Alfred | 25 November 1998 | 06 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNY, Philip John | 20 December 2019 | - | 1 |
| MACGEEKIE, Glenda | 04 July 2012 | 20 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 August 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| CS01 - N/A | 17 April 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| AP03 - Appointment of secretary | 14 January 2020 | |
| TM02 - Termination of appointment of secretary | 14 January 2020 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| PSC05 - N/A | 20 February 2018 | |
| CH03 - Change of particulars for secretary | 15 February 2018 | |
| CH01 - Change of particulars for director | 15 February 2018 | |
| CH01 - Change of particulars for director | 15 February 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| MEM/ARTS - N/A | 15 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 October 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP03 - Appointment of secretary | 30 August 2012 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| MISC - Miscellaneous document | 25 July 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 24 July 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| AUD - Auditor's letter of resignation | 23 July 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| 466(Scot) - N/A | 16 April 2010 | |
| 466(Scot) - N/A | 15 April 2010 | |
| 466(Scot) - N/A | 15 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 February 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| 466(Scot) - N/A | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 419a(Scot) - N/A | 14 September 2006 | |
| 466(Scot) - N/A | 05 September 2006 | |
| 410(Scot) - N/A | 05 September 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| 466(Scot) - N/A | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| 410(Scot) - N/A | 25 March 1999 | |
| 225 - Change of Accounting Reference Date | 26 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| 123 - Notice of increase in nominal capital | 23 December 1998 | |
| 410(Scot) - N/A | 10 December 1998 | |
| 466(Scot) - N/A | 02 December 1998 | |
| 410(Scot) - N/A | 26 November 1998 | |
| CERTNM - Change of name certificate | 08 October 1998 | |
| RESOLUTIONS - N/A | 21 May 1998 | |
| MEM/ARTS - N/A | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| NEWINC - New incorporation documents | 06 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 01 October 2012 | Outstanding |
N/A |
| Bond & floating charge | 18 January 2010 | Outstanding |
N/A |
| Floating charge | 30 August 2006 | Fully Satisfied |
N/A |
| Assignation | 09 March 1999 | Outstanding |
N/A |
| Bond & floating charge | 20 November 1998 | Outstanding |
N/A |
| Floating charge | 20 November 1998 | Fully Satisfied |
N/A |
