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Dato Capital United Kingdom

Lomond Ventures (112) LTD

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Reports

Extended Company Report with Annual Accounts LOMOND VENTURES (112) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC259046
Record last updated Saturday, December 14, 2013 1:28:59 PM UTC
Official Address 66 Queens Road Hazlehead/Ashley/Queens Cross
There are 1,156 companies registered at this street
Postal Code AB154YE
Sector Manufacture of other machine tools

Directors

Document Type Publication date Download link
Registry Dec 9, 2013 Annual return Annual return
Registry Nov 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of one Director 14259... Resignation of one Director 14259...
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2013 Miscellaneous document Miscellaneous document
Registry Sep 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 17, 2013 Statement of satisfaction of a charge / full / charge no 1 14259... Statement of satisfaction of a charge / full / charge no 1 14259...
Registry Sep 5, 2013 Miscellaneous document Miscellaneous document
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 31, 2012 Particulars of a charge created by a company registered in scotland 14259... Particulars of a charge created by a company registered in scotland 14259...
Registry Jan 4, 2012 Annual return Annual return
Registry Dec 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Dec 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2011 Change of registered office address Change of registered office address
Registry Nov 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 25, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 14259... Change of particulars for director 14259...
Registry Dec 11, 2009 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Sep 5, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Financials May 20, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2008 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Registry May 21, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Apr 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2004 Change of name certificate Change of name certificate
Registry Apr 14, 2004 Company name change Company name change
Registry Mar 26, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 11, 2003 Two appointments: 2 companies Two appointments: 2 companies

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