Active
Company Information for LOMOND PROPERTY LETTINGS LIMITED
1 WEMYSS PLACE, EDINBURGH, EH3 6DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LOMOND PROPERTY LETTINGS LIMITED | ||
Legal Registered Office | ||
1 WEMYSS PLACE EDINBURGH EH3 6DH Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC373580 | |
---|---|---|
Company ID Number | SC373580 | |
Date formed | 2010-02-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 23:02:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HAMILTON |
||
IVOR DICKINSON |
||
BRUCE QUENTIN CHARLES EVANS |
||
PETER FLOCKHART |
||
MICHAEL STEVEN THORNLEY GROVES |
||
ROBERT JAMES HAMILTON |
||
ROGER LANE-SMITH |
||
KIRSTY ANN NICOLSON PENDER |
||
STUART MACPHERSON PENDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL JANE MCINTYRE |
Director | ||
DARREN JONES |
Director | ||
JOAO-PAULO PAULO MARTINS |
Director | ||
BRYAN EDWARD ROBERTSON |
Director | ||
KENNETH MACIVER |
Director | ||
VERNON DAVID POWELL |
Company Secretary | ||
VERNON DAVID POWELL |
Director | ||
RICHARD JOHN DIXON |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMOND CAPITAL NO.1 LTD | Director | 2018-05-17 | CURRENT | 2012-07-04 | Liquidation | |
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED | Director | 2017-11-14 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (MANCHESTER) LIMITED | Director | 2017-11-14 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
LOMOND CAPITAL LIMITED | Director | 2017-03-31 | CURRENT | 2010-07-14 | Liquidation | |
LOMOND CAPITAL NO.1 LTD | Director | 2018-05-17 | CURRENT | 2012-07-04 | Liquidation | |
BONETTS ESTATE AGENTS LIMITED | Director | 2018-04-27 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
LOMOND MORTGAGES LIMITED | Director | 2018-04-12 | CURRENT | 2010-12-16 | Active | |
LOMOND CAPITAL LIMITED | Director | 2017-11-27 | CURRENT | 2010-07-14 | Liquidation | |
LOMOND MORTGAGES LIMITED | Director | 2016-08-12 | CURRENT | 2010-12-16 | Active | |
JOHN SHEPHERD NEW HOMES LIMITED | Director | 2016-01-22 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
JOHN SHEPHERD ESTATE AGENTS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
THORNLEY GROVES ESTATE AGENTS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
VISION02 LTD | Director | 2002-07-25 | CURRENT | 2002-05-27 | Liquidation | |
THORNLEY GROVES (NW) LTD. | Director | 1997-11-10 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
BONETTS ESTATE AGENTS LIMITED | Director | 2018-04-27 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
HALLMARK RESIDENTIAL SALES & LETTINGS LTD | Director | 2017-11-30 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (MANCHESTER) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
WOLF'S LIMITED | Director | 2017-05-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOLF'S PROPERTY SALES LIMITED | Director | 2017-05-15 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CAMBRIDGE BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2015-03-03 | Active | |
GREENFEND LTD | Director | 2017-03-29 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
CLICK-LET LTD | Director | 2016-12-15 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
LETTINGPLACES LIMITED | Director | 2016-10-14 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
JOHN SHEPHERD NEW HOMES LIMITED | Director | 2016-01-22 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
JOHN SHEPHERD ESTATE AGENTS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
BARLOW COSTLEY LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
SHEPHERD GILMOUR PROPERTIES LIMITED | Director | 2014-12-18 | CURRENT | 1996-12-24 | Active - Proposal to Strike off | |
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED | Director | 2014-10-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JOHN SHEPHERD LETTINGS LIMITED | Director | 2014-08-19 | CURRENT | 2009-03-09 | Active | |
MARWOOD HOMES LIMITED | Director | 2014-08-19 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
VITALSPACE MANCHESTER LIMITED | Director | 2014-07-11 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
LOMOND MORTGAGES LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-16 | Active | |
LOMOND CAPITAL NO.1 LTD | Director | 2014-06-02 | CURRENT | 2012-07-04 | Liquidation | |
LOMOND CAPITAL NO.2 LTD | Director | 2014-06-02 | CURRENT | 2013-07-30 | Active | |
BONDSAVE LIMITED | Director | 2014-06-02 | CURRENT | 1992-06-10 | Active | |
HBJ 381 LIMITED | Director | 2014-06-02 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE LIMITED | Director | 2014-06-02 | CURRENT | 2012-07-16 | Active | |
PRESTIGE PROPERTY MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 1993-07-08 | Active - Proposal to Strike off | |
ALBA RESIDENTIAL LTD. | Director | 2014-06-02 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
K.W.A.D PROPERTY MANAGERS LIMITED | Director | 2014-06-02 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
BON ACCORD LEASING LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
MANAGED SPACE LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
YVONNE MOIR PROPERTY SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
THORNLEY GROVES (SALE) LIMITED | Director | 2013-09-11 | CURRENT | 1995-01-17 | Active - Proposal to Strike off | |
THORNLEY GROVES (NW) LTD. | Director | 2013-09-11 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
THORNLEY GROVES ESTATE AGENTS LIMITED | Director | 2013-09-11 | CURRENT | 2009-11-11 | Active | |
THORNLEY GROVES LIMITED | Director | 2013-09-11 | CURRENT | 1991-12-19 | Active | |
MOUNTVIEW INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 1994-07-01 | Active | |
LOMOND (SALFORD TWO) LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
LOMOND (SALFORD ONE) LIMITED | Director | 2018-05-22 | CURRENT | 2017-07-19 | Active | |
LOMOND (ORLEANS HOUSE) NOMINEES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LOMOND (ORLEANS HOUSE) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
DYNAMIC CONTROLS PROPERTIES LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
FW REALISATIONS LIMITED | Director | 2017-10-19 | CURRENT | 2016-01-06 | In Administration | |
LOMOND (BG STREET) NOMINEES LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
LOMOND (BG STREET) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
LOMOND (SALFORD ONE) NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
LOMOND (GEORGE STREET) NOMINEES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
LOMOND (GEORGE STREET) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
LOMOND (CHANCERY HOUSE) LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LOMOND (CHANCERY HOUSE) NOMINEES LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
DYNAMIC CONTROLS LIMITED | Director | 2015-12-01 | CURRENT | 1982-12-24 | Active | |
LOMOND (K STREET) NOMINEES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LOMOND (K STREET) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LANEWOOD INVESTMENT MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2011-12-16 | Active | |
LANEBRIDGE SECURITIES LIMITED | Director | 2014-08-07 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
ESTEREL BAY (2014) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
LANE-SMITH CONSULTING LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Liquidation | |
TIMPSON LIMITED | Director | 2012-02-16 | CURRENT | 1960-11-16 | Active | |
TIMPSON HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1991-03-06 | Active | |
MECC PROPERTY ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
LOMOND CAPITAL LIMITED | Director | 2010-10-01 | CURRENT | 2010-07-14 | Liquidation | |
CHUCKLEDAN PROPERTIES LIMITED | Director | 2010-02-15 | CURRENT | 1997-10-14 | Active | |
SPORTSTEAM INVESTMENTS LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2014-07-15 | |
THE MANCHESTER ELECTRIC CAR COMPANY LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
VERTEVALE INVESTISSEMENTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-06-03 | Converted / Closed | |
YARROW INVESTMENTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-04-03 | Active | |
CLASSICAL INVESTMENTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-04-03 | Converted / Closed | |
SUBMARINE SYSTEMS AND SOLUTIONS LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
NAVAL & NUCLEAR TECHNOLOGIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-27 | Active | |
SWILKEN DEVELOPMENTS LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-03 | Active | |
SWILKEN ESTATES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
HAYFORD ESTATES LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
SWILKEN CONSTRUCTION (COLDRACH 2) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-01-02 | |
SWILKEN CONSTRUCTION (COLDRACH 1) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
FORTHPOINT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-08 | Active | |
SWILKEN CONSTRUCTION LTD. | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
LANEWELL LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-03 | Dissolved 2016-10-04 | |
SWILKEN HOMES LTD. | Director | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2016-08-23 | |
BONETTS ESTATE AGENTS LIMITED | Director | 2018-04-27 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-27 | Active | |
HALLMARK RESIDENTIAL SALES & LETTINGS LTD | Director | 2017-11-30 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (MANCHESTER) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
WOLF'S LIMITED | Director | 2017-05-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOLF'S PROPERTY SALES LIMITED | Director | 2017-05-15 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CAMBRIDGE BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2015-03-03 | Active | |
GREENFEND LTD | Director | 2017-03-29 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
CLICK-LET LTD | Director | 2016-12-15 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
LETTINGPLACES LIMITED | Director | 2016-10-14 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
BEACONHURST GRANGE DEVELOPMENT LIMITED | Director | 2016-04-04 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
JOHN SHEPHERD NEW HOMES LIMITED | Director | 2016-01-22 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
LOMOND MORTGAGES LIMITED | Director | 2015-12-08 | CURRENT | 2010-12-16 | Active | |
JOHN SHEPHERD ESTATE AGENTS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
BARLOW COSTLEY LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED | Director | 2014-10-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JOHN SHEPHERD LETTINGS LIMITED | Director | 2014-08-19 | CURRENT | 2009-03-09 | Active | |
MARWOOD HOMES LIMITED | Director | 2014-08-19 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
VITALSPACE MANCHESTER LIMITED | Director | 2014-07-11 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
YVONNE MOIR PROPERTY SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
THORNLEY GROVES (SALE) LIMITED | Director | 2013-09-11 | CURRENT | 1995-01-17 | Active - Proposal to Strike off | |
THORNLEY GROVES (NW) LTD. | Director | 2013-09-11 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
THORNLEY GROVES ESTATE AGENTS LIMITED | Director | 2013-09-11 | CURRENT | 2009-11-11 | Active | |
THORNLEY GROVES LIMITED | Director | 2013-09-11 | CURRENT | 1991-12-19 | Active | |
LOMOND CAPITAL NO.2 LTD | Director | 2013-09-06 | CURRENT | 2013-07-30 | Active | |
MANAGED SPACE LIMITED | Director | 2013-03-07 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
HBJ 381 LIMITED | Director | 2013-02-06 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
BON ACCORD LEASING LIMITED | Director | 2013-01-31 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
ALBA RESIDENTIAL LTD. | Director | 2012-11-08 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
MOUNTVIEW INVESTMENTS LIMITED | Director | 2012-09-18 | CURRENT | 1994-07-01 | Active | |
K.W.A.D PROPERTY MANAGERS LIMITED | Director | 2012-09-03 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
LOMOND CAPITAL NO.1 LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Liquidation | |
SWILKEN ESTATES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
BEACONHURST GRANGE LIMITED | Director | 2012-02-20 | CURRENT | 1963-09-12 | In Administration/Administrative Receiver | |
JAMES GIBB PROPERTY MANAGEMENT LIMITED | Director | 2012-02-16 | CURRENT | 2006-03-23 | Active | |
STRATHSPEY CAPITAL LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
LANEWOOD INVESTMENT MANAGEMENT LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
HAYFORD ESTATES LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
SWILKEN CONSTRUCTION (COLDRACH 2) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-01-02 | |
SWILKEN CONSTRUCTION (COLDRACH 1) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
BONDSAVE LIMITED | Director | 2010-11-23 | CURRENT | 1992-06-10 | Active | |
LOMOND CAPITAL LIMITED | Director | 2010-09-28 | CURRENT | 2010-07-14 | Liquidation | |
GRANT PENDER LIMITED | Director | 2010-03-21 | CURRENT | 2010-02-08 | Dissolved 2016-10-04 | |
FORTHPOINT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-08 | Active | |
SWILKEN CONSTRUCTION LTD. | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
LANEWELL LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-03 | Dissolved 2016-10-04 | |
SWILKEN DEVELOPMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-10-03 | Active | |
SWILKEN HOMES LTD. | Director | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC3735800042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735800041 | ||
CESSATION OF LOMOND CAPITAL NO. 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chianti Bidco Limited as a person with significant control on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ROBERT HAMILTON on 2024-01-30 | ||
Director's details changed for Mr David William Linley on 2023-12-07 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735800040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735800039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735800038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735800037 | ||
DIRECTOR APPOINTED MR EDWARD ANTHONY BASSETT PHILLIPS | ||
DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735800036 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
Second filing for the termination of Kirsty Pender | ||
Second filing for the termination of Roger Lane-Smith | ||
RP04TM01 | Second filing for the termination of Kirsty Pender | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800034 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-SMITH | |
APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN NICOLSON PENDER | ||
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800029 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOCKHART | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800027 | |
CH01 | Director's details changed for Mrs Kirsty Ann Nicolson Pender on 2020-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM 32 Charlotte Square Edinburgh EH2 4ET Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN THORNLEY GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE QUENTIN CHARLES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR DICKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BRUCE QUENTIN CHARLES EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER FLOCKHART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL JANE MCINTYRE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800027 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800028 | |
466(Scot) | Alter floating charge SC3735800026 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800020 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800019 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800024 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800017 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 6108598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
Second Filing The information on the form CS01 has been replaced by a second filing on 09/05/2024 | ||
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800026 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800024 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800019 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800020 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800023 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800023 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JANE MCINTYRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN THORNLEY GROVES / 31/08/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/01/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800016 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 6108598 | |
AR01 | 03/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800022 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800019 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800019 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4HR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEVEN THORNLEY GROVES | |
AP01 | DIRECTOR APPOINTED IVOR DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO-PAULO MARTINS | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 6108598 | |
AR01 | 03/02/15 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800018 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800017 | |
AP01 | DIRECTOR APPOINTED DARREN JONES | |
AP01 | DIRECTOR APPOINTED JOAO-PAULO MARTINS | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ANN NICOLSON PENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACIVER | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800014 | |
AP01 | DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON | |
AP03 | SECRETARY APPOINTED ROBERT HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERNON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 6108598 | |
AR01 | 03/02/14 FULL LIST | |
AA01 | CURREXT FROM 30/10/2013 TO 31/12/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735800011 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 6108598 | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | |
AR01 | 03/02/13 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 108599 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACIVER | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | MML CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
Outstanding | MML CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
Outstanding | MML CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT) | ||
Outstanding | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT) | ||
Outstanding | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT) | ||
Outstanding | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT) | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | MML CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
Outstanding | MML CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
Outstanding | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT) | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
FLOATING CHARGE | Outstanding | ROGER LANE-SMITH | |
FLOATING CHARGE | Satisfied | STUART PENDER | |
DEBENTURE | Outstanding | ROGER LANE-SMITH | |
DEBENTURE | Satisfied | STUART PENDER | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LOMOND PROPERTY LETTINGS LIMITED are:
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