About

Registered Number: SC135360
Date of Incorporation: 03/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 200 Main Street, Jamestown, Balloch, G83 8PW

 

Having been setup in 1991, Lomond Service Station Ltd has its registered office in Balloch, it has a status of "Active". There are no directors listed for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 December 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 06 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 07 January 2008
419a(Scot) - N/A 19 April 2007
225 - Change of Accounting Reference Date 16 March 2007
AA - Annual Accounts 13 February 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
410(Scot) - N/A 12 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 January 2007
MEM/ARTS - N/A 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 09 December 2004
363s - Annual Return 18 December 2003
410(Scot) - N/A 22 October 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
363s - Annual Return 12 January 2001
410(Scot) - N/A 24 October 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 21 July 1997
419a(Scot) - N/A 25 June 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 30 March 1996
363s - Annual Return 27 December 1995
RESOLUTIONS - N/A 31 August 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1995
AA - Annual Accounts 10 July 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 23 July 1993
363s - Annual Return 22 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1992
410(Scot) - N/A 06 May 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
RESOLUTIONS - N/A 14 February 1992
287 - Change in situation or address of Registered Office 14 February 1992
123 - Notice of increase in nominal capital 14 February 1992
CERTNM - Change of name certificate 05 February 1992
NEWINC - New incorporation documents 03 December 1991

Mortgages & Charges

Description Date Status Charge by
Standard security 05 January 2007 Outstanding

N/A

Standard security 09 October 2003 Fully Satisfied

N/A

Bond & floating charge 18 October 2000 Outstanding

N/A

Standard security 29 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.