LOMOND GROUP SCOTLAND LTD
GLENROTHES CHESTIME LIMITED

Hellopages » Fife » Fife » KY6 2PJ

Company number SC336965
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address UNIT 5, LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Second filing of Confirmation Statement dated 30/06/2016; Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 18 October 2016; Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/03/2017 . The most likely internet sites of LOMOND GROUP SCOTLAND LTD are www.lomondgroupscotland.co.uk, and www.lomond-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Lomond Group Scotland Ltd is a Private Limited Company. The company registration number is SC336965. Lomond Group Scotland Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Lomond Group Scotland Ltd is Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife Ky6 2pj. . BRADY, Gerard is a Secretary of the company. BRADY, Gerard is a Director of the company. Secretary RITCHIE, Phillip Craig has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director RITCHIE, Grant Ian has been resigned. Director RITCHIE, Phillip Marshall Andrew has been resigned. Director RITCHIE, Phillip Craig has been resigned. Director SEATH, 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 "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BRADY, Gerard
Appointed Date: 27 February 2009
Director
BRADY, Gerard
Appointed Date: 14 May 2013
48 years old

Resigned Directors

Secretary
RITCHIE, Phillip Craig
Resigned: 27 February 2009
Appointed Date: 21 March 2008
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Director
RITCHIE, Grant Ian
Resigned: 27 February 2009
Appointed Date: 21 March 2008
53 years old
Director
RITCHIE, Phillip Marshall Andrew
Resigned: 18 October 2016
Appointed Date: 27 February 2009
38 years old
Director
RITCHIE, Phillip Craig
Resigned: 27 February 2009
Appointed Date: 21 March 2008
57 years old
Director
SEATH, Alan
Resigned: 05 December 2011
Appointed Date: 13 October 2009
70 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Howard Marshall
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOMOND GROUP SCOTLAND LTD Events

03 Mar 2017
Second filing of Confirmation Statement dated 30/06/2016
24 Oct 2016
Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 18 October 2016
03 Oct 2016
Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/03/2017
14 Sep 2016
Registration of charge SC3369650006, created on 9 September 2016
18 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 40 more events
25 Mar 2008
Appointment terminated director peter trainer company secretaries LTD.
25 Mar 2008
Appointment terminated secretary peter trainer company secretaries LTD.
25 Mar 2008
Appointment terminated director peter trainer corporate services LTD.
18 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Incorporation

LOMOND GROUP SCOTLAND LTD Charges

9 September 2016
Charge code SC33 6965 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lomond group scotland LTD over 52ND fife scotut hall…
30 March 2016
Charge code SC33 6965 0005
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at lomond business park, baltimore road…
1 October 2014
Charge code SC33 6965 0004
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
20 June 2014
Charge code SC33 6965 0003
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11 hawkhill dundee.
4 October 2011
Standard security
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Known as and forming 11 (formerly known as 13) hawkhill…
29 July 2011
Floating charge
Delivered: 2 August 2011
Status: Satisfied on 16 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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