LOMOND FINE FOODS LIMITED
GLASGOW LOMOND FOODS LTD.

Hellopages » Glasgow City » Glasgow City » G21 1HX

Company number SC175710
Status Active
Incorporation Date 22 May 1997
Company Type Private Limited Company
Address 75 KEPPOCHHILL DRIVE, PORT DUNDAS, GLASGOW, SCOTLAND, G21 1HX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Anne Gillies Mcdonald as a director on 21 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 39,500 . The most likely internet sites of LOMOND FINE FOODS LIMITED are www.lomondfinefoods.co.uk, and www.lomond-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lomond Fine Foods Limited is a Private Limited Company. The company registration number is SC175710. Lomond Fine Foods Limited has been working since 22 May 1997. The present status of the company is Active. The registered address of Lomond Fine Foods Limited is 75 Keppochhill Drive Port Dundas Glasgow Scotland G21 1hx. . HENDERSON, Samuel Fraser is a Secretary of the company. HENDERSON, Barbara is a Director of the company. HENDERSON, Samuel Fraser is a Director of the company. LANCASTER, Paul is a Director of the company. WILSON, Ronald Mcknight is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ELLIOTT, Alan has been resigned. Director GRAY, Henry has been resigned. Director MCDONALD, Anne Gillies has been resigned. Director MCWILLIAM, Stuart has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HENDERSON, Samuel Fraser
Appointed Date: 22 May 1997
Director
HENDERSON, Barbara
Appointed Date: 30 September 2002
55 years old
Director
HENDERSON, Samuel Fraser
Appointed Date: 22 May 1997
56 years old
Director
LANCASTER, Paul
Appointed Date: 01 October 2014
59 years old
Director
WILSON, Ronald Mcknight
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 May 1997
Appointed Date: 22 May 1997
Director
ELLIOTT, Alan
Resigned: 31 December 2014
Appointed Date: 01 January 2012
75 years old
Director
GRAY, Henry
Resigned: 13 July 2012
Appointed Date: 01 January 2012
67 years old
Director
MCDONALD, Anne Gillies
Resigned: 21 December 2016
Appointed Date: 01 February 2016
65 years old
Director
MCWILLIAM, Stuart
Resigned: 30 September 2002
Appointed Date: 22 May 1997
78 years old

LOMOND FINE FOODS LIMITED Events

21 Dec 2016
Termination of appointment of Anne Gillies Mcdonald as a director on 21 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 39,500
21 Feb 2016
Appointment of Mrs Anne Gillies Mcdonald as a director on 1 February 2016
21 Feb 2016
Appointment of Mr Ronald Mcknight Wilson as a director on 1 January 2016
...
... and 71 more events
12 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1997
Ad 22/05/97--------- £ si 2@1=2 £ ic 2/4
26 Jun 1997
Accounting reference date extended from 31/05/98 to 30/09/98
28 May 1997
Secretary resigned
22 May 1997
Incorporation

LOMOND FINE FOODS LIMITED Charges

17 July 2012
Floating charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
30 May 2012
Floating charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
18 September 2009
Bond & floating charge
Delivered: 30 September 2009
Status: Satisfied on 12 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
5 February 1999
Bond & floating charge
Delivered: 16 February 1999
Status: Satisfied on 19 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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