LOMOND PROPERTY LETTINGS LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Registration of charge SC3735800043, created on 2025-04-17 View Document
10/02/2510 February 2025	Statement of capital following an allotment of shares on 2025-01-31 View Document
29/01/2529 January 2025	Confirmation statement made on 2025-01-29 with no updates View Document
18/12/2418 December 2024	Termination of appointment of David William Linley as a director on 2024-12-12 View Document
17/11/2417 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/11/2417 November 2024	View Document
17/11/2417 November 2024	View Document
17/11/2417 November 2024	View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
09/05/249 May 2024	Second filing of Confirmation Statement dated 2017-02-03 View Document
02/05/242 May 2024	Registration of charge SC3735800042, created on 2024-04-29 View Document
01/05/241 May 2024	Registration of charge SC3735800041, created on 2024-04-29 View Document
30/01/2430 January 2024	Notification of Chianti Bidco Limited as a person with significant control on 2024-01-25 View Document
30/01/2430 January 2024	Secretary's details changed for Robert Hamilton on 2024-01-30 View Document
30/01/2430 January 2024	Cessation of Lomond Capital No. 2 Limited as a person with significant control on 2024-01-25 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-29 with updates View Document
07/12/237 December 2023	Director's details changed for Mr David William Linley on 2023-12-07 View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/10/2319 October 2023	Registration of charge SC3735800040, created on 2023-10-10 View Document
18/10/2318 October 2023	Registration of charge SC3735800039, created on 2023-10-10 View Document
13/10/2313 October 2023	Registration of charge SC3735800038, created on 2023-10-10 View Document
28/09/2328 September 2023	Registration of charge SC3735800037, created on 2023-09-25 View Document
02/08/232 August 2023	Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-08-01 View Document
17/07/2317 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 View Document
15/05/2315 May 2023	Registration of charge SC3735800036, created on 2023-05-05 View Document
10/05/2310 May 2023	Termination of appointment of Martin Paul Elliott as a director on 2023-04-30 View Document
10/05/2310 May 2023	Registration of charge SC3735800035, created on 2023-05-05 View Document
09/02/239 February 2023	Confirmation statement made on 2023-01-29 with no updates View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	View Document
01/03/221 March 2022	Confirmation statement made on 2022-01-29 with updates View Document
28/01/2228 January 2022	Second filing for the termination of Kirsty Pender as a director View Document
28/01/2228 January 2022	Second filing for the termination of Roger Lane-Smith as a director View Document
22/10/2122 October 2021	Registration of charge SC3735800034, created on 2021-10-14 View Document
05/10/215 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
22/03/2122 March 2021	Termination of appointment of Roger Lane-Smith as a director on 2020-12-19 View Document
22/03/2122 March 2021	Termination of appointment of Kirsty Ann Nicolson Pender as a director on 2020-12-19 View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
04/09/184 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
15/02/1815 February 2018	DIRECTOR APPOINTED MR BRUCE QUENTIN CHARLES EVANS View Document
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View Document
08/12/178 December 2017	DIRECTOR APPOINTED PETER FLOCKHART View Document
05/05/175 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE View Document
18/04/1718 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800028 View Document
18/04/1718 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800027 View Document
13/04/1713 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800026 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800019 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800020 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800024 View Document
12/04/1712 April 2017	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800023 View Document
10/04/1710 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800027 View Document
10/04/1710 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800028 View Document
31/03/1731 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800010 View Document
31/03/1731 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800013 View Document
31/03/1731 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800018 View Document
31/03/1731 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800008 View Document
27/03/1727 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800011 View Document
27/03/1727 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800012 View Document
27/03/1727 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800017 View Document
27/03/1727 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800007 View Document
27/03/1727 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800009 View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
15/02/1715 February 2017	Confirmation statement made on 2017-02-03 with updates View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800020 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800019 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800024 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800008 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800026 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 View Document
26/10/1626 October 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800023 View Document
20/10/1620 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800026 View Document
19/10/1619 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800025 View Document
18/10/1618 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800024 View Document
18/10/1618 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800023 View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MRS HAZEL JANE MCINTYRE View Document
31/08/1631 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN THORNLEY GROVES / 31/08/2016 View Document
30/08/1630 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
08/08/168 August 2016	REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND View Document
17/05/1617 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
15/02/1615 February 2016	ARTICLES OF ASSOCIATION View Document
15/02/1615 February 2016	ALTER ARTICLES 22/01/2016 View Document
12/02/1612 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735800016 View Document

05/02/165 February 2016	Annual return made up to 3 February 2016 with full list of shareholders View Document
05/02/165 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800022 View Document
01/02/161 February 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800020 View Document
01/02/161 February 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800019 View Document
01/02/161 February 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 View Document
01/02/161 February 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 View Document
29/01/1629 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800021 View Document
28/01/1628 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800020 View Document
27/01/1627 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800019 View Document
09/10/159 October 2015	REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4HR View Document
11/08/1511 August 2015	DIRECTOR APPOINTED MR MICHAEL STEVEN THORNLEY GROVES View Document
11/08/1511 August 2015	DIRECTOR APPOINTED IVOR DICKINSON View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOAO-PAULO MARTINS View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR DARREN JONES View Document
02/03/152 March 2015	Annual return made up to 3 February 2015 with full list of shareholders View Document
19/08/1419 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800008 View Document
19/08/1419 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800010 View Document
19/08/1419 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800007 View Document
19/08/1419 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800009 View Document
15/08/1415 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
15/08/1415 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
15/08/1415 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
13/08/1413 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800018 View Document
13/08/1413 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800017 View Document
13/08/1413 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View Document
13/08/1413 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View Document
06/08/146 August 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACIVER View Document
06/08/146 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800014 View Document
06/08/146 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800016 View Document
06/08/146 August 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800015 View Document
06/08/146 August 2014	DIRECTOR APPOINTED DARREN JONES View Document
06/08/146 August 2014	DIRECTOR APPOINTED JOAO-PAULO MARTINS View Document
06/08/146 August 2014	DIRECTOR APPOINTED MRS KIRSTY ANN NICOLSON PENDER View Document
04/08/144 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800015 View Document
01/08/141 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800014 View Document
13/06/1413 June 2014	SECRETARY APPOINTED ROBERT HAMILTON View Document
13/06/1413 June 2014	DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, SECRETARY VERNON POWELL View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL View Document
05/03/145 March 2014	Annual return made up to 3 February 2014 with full list of shareholders View Document
18/12/1318 December 2013	CURREXT FROM 30/10/2013 TO 31/12/2013 View Document
08/11/138 November 2013	SAIL ADDRESS CREATED View Document
31/10/1331 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View Document
11/10/1311 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/10/1311 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
27/09/1327 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800012 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800007 View Document
27/09/1327 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800013 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800010 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800008 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3735800009 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View Document
27/09/1327 September 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View Document
25/09/1325 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800009 View Document
25/09/1325 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800011 View Document
25/09/1325 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800008 View Document
25/09/1325 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800010 View Document
25/09/1325 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC3735800007 View Document
20/09/1320 September 2013	11/09/13 STATEMENT OF CAPITAL GBP 6108598 View Document
30/07/1330 July 2013	PREVSHO FROM 31/10/2012 TO 30/10/2012 View Document
13/02/1313 February 2013	Annual return made up to 3 February 2013 with full list of shareholders View Document
08/02/138 February 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
08/02/138 February 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View Document
22/11/1222 November 2012	08/11/12 STATEMENT OF CAPITAL GBP 108599 View Document
26/10/1226 October 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View Document
26/10/1226 October 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
22/10/1222 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
22/10/1222 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
22/10/1222 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
22/10/1222 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
01/08/121 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View Document
24/05/1224 May 2012	DIRECTOR APPOINTED MR KENNETH MACIVER View Document
02/05/122 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/05/122 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/02/123 February 2012	Annual return made up to 3 February 2012 with full list of shareholders View Document
12/12/1112 December 2011	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THE MILL STATION ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4JS View Document
03/08/113 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
29/03/1129 March 2011	Annual return made up to 24 February 2011 with full list of shareholders View Document
09/12/109 December 2010	23/11/10 STATEMENT OF CAPITAL GBP 75001 View Document
12/10/1012 October 2010	DIRECTOR APPOINTED ROGER LANE-SMITH View Document
12/10/1012 October 2010	ADOPT ARTICLES 29/09/2010 View Document
12/10/1012 October 2010	DIRECTOR APPOINTED MR RICHARD JOHN DIXON View Document
12/10/1012 October 2010	CURRSHO FROM 30/04/2011 TO 31/10/2010 View Document
12/10/1012 October 2010	DIRECTOR APPOINTED ROBERT HAMILTON View Document
12/10/1012 October 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF View Document
26/08/1026 August 2010	DIRECTOR APPOINTED STUART MACPHERSON PENDER View Document
26/07/1026 July 2010	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED View Document
26/07/1026 July 2010	APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST View Document
26/07/1026 July 2010	CURREXT FROM 28/02/2011 TO 30/04/2011 View Document
26/07/1026 July 2010	DIRECTOR APPOINTED VERNON DAVID POWELL View Document
26/07/1026 July 2010	SECRETARY APPOINTED VERNON DAVID POWELL View Document
26/07/1026 July 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/07/1023 July 2010	COMPANY NAME CHANGED DMWS 932 LIMITED CERTIFICATE ISSUED ON 23/07/10 View Document
24/02/1024 February 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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