LOMOND ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1212 April 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 23 HIGH STREET STRATHMIGLO CUPAR FIFE KY14 7QA |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILTON |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR WILLIAM ROSS HAMILTON |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN ALLSOPP |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR WILLIAM ROSS HAMILTON |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR JOHN BROWN |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIDSON / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HUGHES ALLSOPP / 10/03/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/05/091 May 2009 | SECRETARY APPOINTED MR MARTIN HUGHES ALLSOPP |
| 01/05/091 May 2009 | DIRECTOR RESIGNED ROBERT CLARK |
| 01/05/091 May 2009 | SECRETARY RESIGNED ROBERT CLARK |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 23 HIGH STREET STRATHMIGLO CUPAR FIFE KY14 7QA |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: UNTHANK FREUCHIE CUPAR FIFE KY15 7HS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0126 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/06/0016 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0015 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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