Established in 2007, Lomond Tps Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". Kenny, Philip John, Macgeekie, Glenda are the current directors of Lomond Tps Ltd.
| 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 | |
| RP04CS01 - N/A | 04 June 2020 | |
| CS01 - N/A | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 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 | 18 December 2019 | |
| AA - Annual Accounts | 07 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 | 05 April 2019 | |
| PSC02 - N/A | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 04 April 2018 | |
| CH03 - Change of particulars for secretary | 15 February 2018 | |
| CH01 - Change of particulars for director | 15 February 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 27 March 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 | |
| MEM/ARTS - N/A | 15 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 October 2012 | |
| TM01 - Termination of appointment of director | 30 August 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 | |
| MISC - Miscellaneous document | 25 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 | |
| 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 | 23 May 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 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 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| 225 - Change of Accounting Reference Date | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| CERTNM - Change of name certificate | 24 April 2007 | |
| NEWINC - New incorporation documents | 23 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 01 October 2012 | Outstanding |
N/A |
