LOMOND CAPITAL LIMITED
EDINBURGH DMWS 933 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC381984
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge SC3819840019, created on 12 December 2016; Registration of a charge; Alterations to floating charge SC3819840016. The most likely internet sites of LOMOND CAPITAL LIMITED are www.lomondcapital.co.uk, and www.lomond-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lomond Capital Limited is a Private Limited Company. The company registration number is SC381984. Lomond Capital Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Lomond Capital Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . LANE-SMITH, Roger is a Director of the company. MCINTYRE, Hazel Jane is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. WALLIS, Ian Scott is a Director of the company. Secretary D M COMPANY SERVICES LIMITED has been resigned. Director CURRAN, Stephen William has been resigned. Director DIXON, Richard John has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director HAMILTON, Robert James has been resigned. Director JONES, Darren has been resigned. Director MACIVER, Kenneth has been resigned. Director MARTINS, Joao-Paulo Paulo has been resigned. Director MCGILL, Michael Scott has been resigned. Director PENDER, Kirsty Ann Nicolson has been resigned. Director POWELL, Nycola Eunice has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LANE-SMITH, Roger
Appointed Date: 01 October 2010
80 years old
Director
MCINTYRE, Hazel Jane
Appointed Date: 14 October 2016
58 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 28 September 2010
60 years old
Director
WALLIS, Ian Scott
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Secretary
D M COMPANY SERVICES LIMITED
Resigned: 28 September 2010
Appointed Date: 14 July 2010
Director
CURRAN, Stephen William
Resigned: 31 July 2014
Appointed Date: 31 January 2013
82 years old
Director
DIXON, Richard John
Resigned: 02 June 2014
Appointed Date: 01 October 2010
64 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 28 September 2010
Appointed Date: 14 July 2010
56 years old
Director
HAMILTON, Robert James
Resigned: 31 July 2014
Appointed Date: 01 October 2010
61 years old
Director
JONES, Darren
Resigned: 31 July 2014
Appointed Date: 02 June 2014
55 years old
Director
MACIVER, Kenneth
Resigned: 31 July 2014
Appointed Date: 09 March 2012
68 years old
Director
MARTINS, Joao-Paulo Paulo
Resigned: 31 July 2014
Appointed Date: 02 June 2014
60 years old
Director
MCGILL, Michael Scott
Resigned: 30 September 2015
Appointed Date: 01 September 2014
57 years old
Director
PENDER, Kirsty Ann Nicolson
Resigned: 31 July 2014
Appointed Date: 01 October 2010
60 years old
Director
POWELL, Nycola Eunice
Resigned: 31 July 2014
Appointed Date: 01 October 2010
58 years old
Director
POWELL, Vernon David
Resigned: 31 July 2014
Appointed Date: 28 September 2010
58 years old
Director
ROBERTSON, Bryan Edward
Resigned: 31 July 2014
Appointed Date: 31 January 2013
61 years old

Persons With Significant Control

Lomond Capital Partnership Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMOND CAPITAL LIMITED Events

15 Dec 2016
Registration of charge SC3819840019, created on 12 December 2016
28 Oct 2016
Registration of a charge
26 Oct 2016
Alterations to floating charge SC3819840016
26 Oct 2016
Alterations to floating charge 3
26 Oct 2016
Alterations to floating charge SC3819840018
...
... and 111 more events
12 Oct 2010
Appointment of Vernon David Powell as a director
12 Oct 2010
Appointment of Stuart Pender as a director
12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2010
Company name changed dmws 933 LIMITED\certificate issued on 13/09/10
  • CONNOT ‐
14 Jul 2010
Incorporation

LOMOND CAPITAL LIMITED Charges

12 December 2016
Charge code SC38 1984 0019
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 October 2016
Charge code SC38 1984 0017
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
14 October 2016
Charge code SC38 1984 0016
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains floating charge…
13 October 2016
Charge code SC38 1984 0018
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
22 January 2016
Charge code SC38 1984 0015
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
22 January 2016
Charge code SC38 1984 0014
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
22 January 2016
Charge code SC38 1984 0013
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
31 July 2014
Charge code SC38 1984 0012
Delivered: 6 August 2014
Status: Satisfied on 12 February 2016
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
31 July 2014
Charge code SC38 1984 0011
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
11 September 2013
Charge code SC38 1984 0010
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code SC38 1984 0009
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code SC38 1984 0008
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code SC38 1984 0007
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 October 2012
Debenture
Delivered: 22 October 2012
Status: Satisfied on 11 October 2013
Persons entitled: Stuart Pender
Description: Fixed and floating charge over the undertaking and all…
5 October 2012
Debenture
Delivered: 22 October 2012
Status: Satisfied on 11 October 2013
Persons entitled: Roger Lane-Smith
Description: Fixed and floating charge over the undertaking and all…
5 October 2012
Floating charge
Delivered: 22 October 2012
Status: Satisfied on 15 August 2014
Persons entitled: Stuart Pender
Description: Undertaking & all property & assets present & future…
5 October 2012
Floating charge
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Roger Lane-Smith
Description: Undertaking & all property & assets present & future…
25 April 2012
Debenture
Delivered: 2 May 2012
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Floating charge
Delivered: 2 May 2012
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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