LOMOND CAPITAL PARTNERSHIP LLP
EDINBURGH

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

Company number SO302064
Status Active
Incorporation Date 1 October 2008
Company Type Limited Liability Partnership
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Hazel Jane Mcintyre as a member on 13 October 2016; Confirmation statement made on 1 October 2016 with updates; Member's details changed for Mr Michael Steven Thornley Groves on 31 August 2016. The most likely internet sites of LOMOND CAPITAL PARTNERSHIP LLP are www.lomondcapitalpartnership.co.uk, and www.lomond-capital-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Lomond Capital Partnership Llp is a Limited Liability Partnership. The company registration number is SO302064. Lomond Capital Partnership Llp has been working since 01 October 2008. The present status of the company is Active. The registered address of Lomond Capital Partnership Llp is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert James is a LLP Designated Member of the company. LANE-SMITH, Roger is a LLP Designated Member of the company. MCINTYRE, Hazel Jane is a LLP Designated Member of the company. PENDER, Stuart Macpherson is a LLP Designated Member of the company. DICKINSON, Ivor is a LLP Member of the company. GROVES, Michael Steven Thornley is a LLP Member of the company. PENDER, Kirsty Ann Nicolson is a LLP Member of the company. POWELL, Nycola Eunice is a LLP Member of the company. POWELL, Vernon David is a LLP Member of the company. THE PENDER FAMILY AEGON DISCRETIONARY GIFT TRUST is a LLP Member of the company. LLP Designated Member MCGILL, Michael Scott has been resigned. LLP Member CURRAN, Stephen William has been resigned. LLP Member DIXON, Richard John has been resigned. LLP Member JONES, Darren has been resigned. LLP Member MACIVER, Kenneth has been resigned. LLP Member MARTINS, Joao-Paulo Paulo has been resigned. LLP Member ROBERTSON, Bryan Edward has been resigned.


Current Directors

LLP Designated Member
HAMILTON, Robert James
Appointed Date: 01 October 2010
61 years old
LLP Designated Member
LANE-SMITH, Roger
Appointed Date: 01 October 2010
80 years old
LLP Designated Member
MCINTYRE, Hazel Jane
Appointed Date: 13 October 2016
58 years old
LLP Designated Member
PENDER, Stuart Macpherson
Appointed Date: 01 October 2008
60 years old
LLP Member
DICKINSON, Ivor
Appointed Date: 30 June 2015
64 years old
LLP Member
GROVES, Michael Steven Thornley
Appointed Date: 30 June 2015
59 years old
LLP Member
PENDER, Kirsty Ann Nicolson
Appointed Date: 01 October 2010
60 years old
LLP Member
POWELL, Nycola Eunice
Appointed Date: 01 October 2010
58 years old
LLP Member
POWELL, Vernon David
Appointed Date: 01 October 2008
58 years old
LLP Member
THE PENDER FAMILY AEGON DISCRETIONARY GIFT TRUST
Appointed Date: 01 October 2010

Resigned Directors

LLP Designated Member
MCGILL, Michael Scott
Resigned: 30 September 2015
Appointed Date: 01 September 2014
57 years old
LLP Member
CURRAN, Stephen William
Resigned: 31 July 2014
Appointed Date: 31 January 2013
82 years old
LLP Member
DIXON, Richard John
Resigned: 31 July 2014
Appointed Date: 01 October 2010
64 years old
LLP Member
JONES, Darren
Resigned: 30 June 2015
Appointed Date: 02 June 2014
55 years old
LLP Member
MACIVER, Kenneth
Resigned: 31 July 2014
Appointed Date: 09 March 2012
68 years old
LLP Member
MARTINS, Joao-Paulo Paulo
Resigned: 30 June 2015
Appointed Date: 02 June 2014
60 years old
LLP Member
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 31 January 2013
61 years old

Persons With Significant Control

Mr Stuart Macpherson Pender
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kirsty Anne Nicolson Pender
Notified on: 6 April 2016
60 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

LOMOND CAPITAL PARTNERSHIP LLP Events

17 Oct 2016
Appointment of Mrs Hazel Jane Mcintyre as a member on 13 October 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Aug 2016
Member's details changed for Mr Michael Steven Thornley Groves on 31 August 2016
26 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016
...
... and 67 more events
09 Nov 2010
Change of status notice
03 Aug 2010
Total exemption small company accounts made up to 31 October 2009
31 Dec 2009
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 31 December 2009
31 Dec 2009
Annual return made up to 1 October 2009
01 Oct 2008
Incorporation document\certificate of incorporation

LOMOND CAPITAL PARTNERSHIP LLP Charges

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 11 October 2013
Persons entitled: Stuart Pender
Description: Undertaking & all property & assets present & future…
5 October 2012
Floating charge
Delivered: 22 October 2012
Status: Satisfied on 11 October 2013
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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