LOMOND BOOKS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC317716
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Duncan Baxter as a director on 10 March 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOMOND BOOKS LIMITED are www.lomondbooks.co.uk, and www.lomond-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomond Books Limited is a Private Limited Company. The company registration number is SC317716. Lomond Books Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Lomond Books Limited is 6 Redheughs Rigg Edinburgh Eh12 9dq. . BROWN, Jacqueline Gibson is a Secretary of the company. BROWN, Jacqueline Gibson is a Director of the company. GOODWIN, Crawford is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BAXTER, Duncan has been resigned. Director BURKE, Michael Hugh has been resigned. Director MAHER, Trevor Alan has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWN, Jacqueline Gibson
Appointed Date: 05 March 2007
Director
BROWN, Jacqueline Gibson
Appointed Date: 05 March 2007
58 years old
Director
GOODWIN, Crawford
Appointed Date: 22 November 2011
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Director
BAXTER, Duncan
Resigned: 10 March 2017
Appointed Date: 05 March 2007
71 years old
Director
BURKE, Michael Hugh
Resigned: 01 July 2009
Appointed Date: 05 March 2007
46 years old
Director
MAHER, Trevor Alan
Resigned: 08 December 2011
Appointed Date: 05 March 2007
81 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Crawford Goodwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jaqueline Gibson Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMOND BOOKS LIMITED Events

20 Mar 2017
Termination of appointment of Duncan Baxter as a director on 10 March 2017
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 11,500
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
16 Mar 2007
New director appointed
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
05 Mar 2007
Incorporation

LOMOND BOOKS LIMITED Charges

4 November 2009
Bond & floating charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
2 April 2007
Bond & floating charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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