About

Registered Number: SC218843
Date of Incorporation: 03/05/2001 (23 years ago)
Company Status: Active
Registered Address: O'Haras, Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU

 

Based in 1 Golf Road, Clarkston, Lomond Park Hotel Ltd was founded on 03 May 2001, it's status is listed as "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CODONA, John 21 September 2016 - 1
CODONA, John Alexander 03 December 2014 04 May 2015 1
TAYLOR, Adele 01 June 2004 16 October 2008 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 25 October 2016
AP01 - Appointment of director 03 October 2016
RESOLUTIONS - N/A 30 September 2016
AR01 - Annual Return 20 May 2016
MR01 - N/A 12 March 2016
MR01 - N/A 11 March 2016
MR04 - N/A 03 March 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 24 May 2013
CH01 - Change of particulars for director 24 May 2013
CH03 - Change of particulars for secretary 24 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 01 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
225 - Change of Accounting Reference Date 14 May 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
363a - Annual Return 22 November 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 March 2005
288a - Notice of appointment of directors or secretaries 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2004
RESOLUTIONS - N/A 28 May 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2002
AA - Annual Accounts 18 October 2002
RESOLUTIONS - N/A 17 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
363s - Annual Return 27 May 2002
410(Scot) - N/A 20 July 2001
287 - Change in situation or address of Registered Office 10 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
410(Scot) - N/A 05 July 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
NEWINC - New incorporation documents 03 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2016 Outstanding

N/A

A registered charge 04 March 2016 Outstanding

N/A

Standard security 13 July 2001 Outstanding

N/A

Bond & floating charge 27 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.