LOMOND YACHTS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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15/02/2315 February 2023 Unaudited abridged accounts made up to 2022-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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25/02/2225 February 2022 Certificate of change of name

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 31/01/20 UNAUDITED ABRIDGED

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MCFARLANE

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26/10/2026 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2020

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 UNAUDITED ABRIDGED

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCFARLANE / 31/03/2016

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19/02/1619 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/03/1428 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE MCFARLANE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/03/108 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCFARLANE / 08/03/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/06/095 June 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCFARLANE / 20/08/2008

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLE MCFARLANE / 04/03/2009

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05/03/095 March 2009 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 54 DUNELLAN ROAD MILNGAVIE STRATHCLYDE G62 7RE

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCFARLANE / 31/03/2008

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 January 2007

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/07/0724 July 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/03/053 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 3 SKYE CRESCENT OLD KILPATRICK GLASGOW G60 5ER

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/01/0428 January 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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30/01/0230 January 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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16/02/0116 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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18/02/0018 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/04/996 April 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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31/03/9831 March 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/03/976 March 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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01/03/961 March 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/02/9621 February 1996 NEW SECRETARY APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 3 SKYE CRESCENT OLD KILPATRICK GLASGOW G60 5ER

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19/02/9619 February 1996 SECRETARY RESIGNED

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19/02/9619 February 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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