LOMOND CAPITAL NO.1 LTD
EDINBURGH

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

Company number SC427623
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Alterations to floating charge SC4276230018; Alterations to floating charge SC4276230009; Alterations to floating charge SC4276230015. The most likely internet sites of LOMOND CAPITAL NO.1 LTD are www.lomondcapitalno1.co.uk, and www.lomond-capital-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Lomond Capital No 1 Ltd is a Private Limited Company. The company registration number is SC427623. Lomond Capital No 1 Ltd has been working since 04 July 2012. The present status of the company is Active. The registered address of Lomond Capital No 1 Ltd is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert James is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DIXON, Richard John has been resigned. Director MABBOTT, Stephen George has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMILTON, Robert James
Appointed Date: 04 July 2012
Director
HAMILTON, Robert James
Appointed Date: 02 June 2014
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 04 July 2012
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 July 2012
Appointed Date: 04 July 2012
Director
DIXON, Richard John
Resigned: 06 December 2013
Appointed Date: 04 July 2012
64 years old
Director
MABBOTT, Stephen George
Resigned: 04 July 2012
Appointed Date: 04 July 2012
75 years old
Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 04 July 2012
58 years old
Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old

Persons With Significant Control

Lomond Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOMOND CAPITAL NO.1 LTD Events

26 Oct 2016
Alterations to floating charge SC4276230018
26 Oct 2016
Alterations to floating charge SC4276230009
26 Oct 2016
Alterations to floating charge SC4276230015
26 Oct 2016
Alterations to floating charge SC4276230016
26 Oct 2016
Alterations to floating charge SC4276230011
...
... and 63 more events
29 Aug 2012
Appointment of Mr Stuart Macpherson Pender as a director
29 Aug 2012
Current accounting period extended from 31 July 2013 to 31 October 2013
11 Jul 2012
Termination of appointment of Brian Reid Ltd. as a secretary
11 Jul 2012
Termination of appointment of Stephen Mabbott as a director
04 Jul 2012
Incorporation

LOMOND CAPITAL NO.1 LTD Charges

14 October 2016
Charge code SC42 7623 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 SC42 7623 0016
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
14 October 2016
Charge code SC42 7623 0015
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains floating charge…
13 October 2016
Charge code SC42 7623 0018
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
22 January 2016
Charge code SC42 7623 0014
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
22 January 2016
Charge code SC42 7623 0013
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
22 January 2016
Charge code SC42 7623 0012
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
22 January 2016
Charge code SC42 7623 0011
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
31 July 2014
Charge code SC42 7623 0010
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 SC42 7623 0009
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
31 July 2014
Charge code SC42 7623 0008
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
11 September 2013
Charge code SC42 7623 0007
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 SC42 7623 0006
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 SC42 7623 0005
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 SC42 7623 0004
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 SC42 7623 0003
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 SC42 7623 0002
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2012
Floating charge
Delivered: 21 December 2012
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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