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.
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 |
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 |
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 |