LOMOND MACDONALD LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAWN HODGES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 10/07/1710 July 2017 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEFIN INSURANCE GROUP LIMITED |
| 05/07/175 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 11/03/1711 March 2017 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 09/03/179 March 2017 | AUDITOR'S RESIGNATION |
| 08/03/178 March 2017 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN |
| 07/02/177 February 2017 | SECRETARY APPOINTED DAWN JEANETTE HODGES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 15/06/1615 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1615 June 2016 | ADOPT ARTICLES 19/05/2016 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MRS AMBER WILKINSON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, 22 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MRS JANE ANN BEAN |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 04/12/154 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 04/12/154 December 2015 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDER |
| 30/11/1530 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, 1 NORTH CHARLOTTE STREET, EDINBURGH, EH2 4HR |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1531 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 31/03/1531 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/09/142 September 2014 | SAIL ADDRESS CREATED |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON POWELL |
| 13/06/1413 June 2014 | SECRETARY APPOINTED ROBERT HAMILTON |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ROBERT HAMILTON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED ALASTAIR MACDONALD LIMITED CERTIFICATE ISSUED ON 21/06/13 |
| 07/06/137 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MR VERNON DAVID POWELL |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR VERNON DAVID POWELL |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 24A MELVILLE STREET, EDINBURGH, EH3 7NS, SCOTLAND |
| 13/09/1213 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 7 PALMERSTON PLACE, EDINBURGH, EH12 5AH, SCOTLAND |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MARTIN |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, 7 PALMERSTON PLACE, EDINBURGH, EH12 5AU |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9818 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/02/9813 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/02/98 |
| 13/02/9813 February 1998 | ADOPT MEM AND ARTS 06/02/98 |
| 13/02/9813 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9813 February 1998 | AUTHORITY SELL PROPERTY 06/02/98 |
| 13/02/9813 February 1998 | DEC MORT/CHARGE ***** |
| 13/02/9813 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 11 ZETLAND PLACE, EDINBURGH, EH5 3LZ |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: ERSKINE HOUSE, 68 QUEEN STREET, EDINBURGH, EH2 4NN |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 9 CLERK STREET, LOANHEAD, EH2 ODF |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | DEC MORT/CHARGE ***** |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/11/925 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 19 AINSLIE PLACE, EDINBURGH, EH3 6AU |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/08/9126 August 1991 | RETURN MADE UP TO 20/08/91; CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 20/08/90; CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 9B CLERK STREET, LOANHEAD, MIDLOTHIAN, EH20 9DP |
| 06/10/886 October 1988 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | G123 TO INC.CAP.TO £1000 |
| 17/03/8817 March 1988 | TO INC.CAP.TO £1000 030288 |
| 17/03/8817 March 1988 | ALTER MEM AND ARTS 030288 |
| 12/02/8812 February 1988 | PUC2 ALLOTS 030288 998X£1 ORD |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 30/01/7530 January 1975 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company