LOMOND PARK COMPANY LIMITED (THE )
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4NP

Company number SC005900
Status Active
Incorporation Date 9 June 1905
Company Type Private Limited Company
Address 131 NEWHAVEN ROAD, EDINBURGH, SCOTLAND, EH6 4NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 28 Rutland Square Edinburgh EH2 1BW to 131 Newhaven Road Edinburgh EH6 4NP on 7 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of LOMOND PARK COMPANY LIMITED (THE ) are www.lomondparkcompanylimitedthe.co.uk, and www.lomond-park-company-limited-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and five months. Lomond Park Company Limited The is a Private Limited Company. The company registration number is SC005900. Lomond Park Company Limited The has been working since 09 June 1905. The present status of the company is Active. The registered address of Lomond Park Company Limited The is 131 Newhaven Road Edinburgh Scotland Eh6 4np. . WILSON, Peter Urquhart is a Secretary of the company. BRINDLE, John Alistair is a Director of the company. CARNEGIE, Susan Elizabeth is a Director of the company. GILLINGHAM, Adam Richard is a Director of the company. HALL, Peter Hutchison is a Director of the company. HUNTER, Charles David Matthews is a Director of the company. JOHNSTON, Timothy Carter is a Director of the company. KERR, Gordon John is a Director of the company. LANE, Fiona Margaret Prentice is a Director of the company. Secretary KERR, Allen has been resigned. Director ANAVI, Michael Brian has been resigned. Director BALLANTINE, Grant Craig has been resigned. Director CLEGG, Harry Bernulf has been resigned. Director PENTLAND, Michael David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Peter Urquhart
Appointed Date: 30 November 2013

Director
BRINDLE, John Alistair
Appointed Date: 14 October 1993
82 years old

Director
CARNEGIE, Susan Elizabeth
Appointed Date: 01 January 2014
52 years old

Director
GILLINGHAM, Adam Richard
Appointed Date: 26 May 2016
66 years old

Director
HALL, Peter Hutchison
Appointed Date: 23 October 2006
81 years old

Director
HUNTER, Charles David Matthews
Appointed Date: 26 February 1998
78 years old

Director
JOHNSTON, Timothy Carter
Appointed Date: 26 May 2016
65 years old

Director
KERR, Gordon John
Appointed Date: 26 May 2016
71 years old

Director
LANE, Fiona Margaret Prentice
Appointed Date: 01 January 2013
60 years old

Resigned Directors

Secretary
KERR, Allen
Resigned: 30 November 2013

Director
ANAVI, Michael Brian
Resigned: 23 October 2006
77 years old

Director
BALLANTINE, Grant Craig
Resigned: 31 March 2013
Appointed Date: 01 February 2011
51 years old

Director
CLEGG, Harry Bernulf
Resigned: 17 January 2013
85 years old

Director
PENTLAND, Michael David
Resigned: 11 November 2010
96 years old

LOMOND PARK COMPANY LIMITED (THE ) Events

07 Mar 2017
Registered office address changed from 28 Rutland Square Edinburgh EH2 1BW to 131 Newhaven Road Edinburgh EH6 4NP on 7 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 October 2016 with updates
07 Oct 2016
Appointment of Mr Timothy Carter Johnston as a director on 26 May 2016
06 Oct 2016
Appointment of Mr Gordon John Kerr as a director on 26 May 2016
...
... and 83 more events
10 May 1988
Full accounts made up to 31 March 1987

01 Dec 1987
Return made up to 13/05/86; no change of members

19 Feb 1987
Registered office changed on 19/02/87 from: 50 melville street edinburgh EH3 7HH

09 Feb 1987
Full accounts made up to 31 March 1986

09 Feb 1987
Full accounts made up to 30 September 1985