LOMOND TPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mr Alex Smith on 2025-07-11 |
| 14/07/2514 July 2025 New | Director's details changed for Mr James Brearley on 2025-07-11 |
| 24/04/2524 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 12/11/2412 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 22/10/2422 October 2024 | |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 11/04/2411 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 16/03/2416 March 2024 | Satisfaction of charge 1 in full |
| 18/01/2418 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 18/01/2418 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 23/10/2323 October 2023 | Termination of appointment of Oliver Walter Laird as a director on 2023-10-11 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Appointment of Mr Oliver Walter Laird as a director on 2021-11-15 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 04/06/204 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2019 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 15/07/2019 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 06/12/2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 08/08/198 August 2019 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 30/10/1830 October 2018 | CESSATION OF LOMOND MOTORS LIMITED AS A PSC |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOOKERS MOTOR GROUP LIMITED |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 15/02/1815 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / GLENDA MACGEEKIE / 11/12/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL BRUCE / 11/12/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 15/10/1215 October 2012 | ALTER ARTICLES 01/10/2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1230 August 2012 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 30/08/1230 August 2012 | TERMINATE DIR APPOINTMENT |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY EILEEN MCMAHON |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR PETER JONES |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCMAHON |
| 25/07/1225 July 2012 | SECTION 519 |
| 23/07/1223 July 2012 | AUDITOR'S RESIGNATION |
| 23/07/1223 July 2012 | ADOPT ARTICLES 04/07/2012 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SIMPSON |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN MCMAHON / 19/12/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 520 HILLINGON ROAD BRAEHEAD GLASGOW G52 4UB |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCMAHON / 19/12/2007 |
| 10/04/0810 April 2008 | |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED MM&S (5234) LIMITED CERTIFICATE ISSUED ON 24/04/07 |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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