LOMOND PROPERTY AND WHISKY MANAGEMENT LTD
LOMOND PROPERTY MANAGEMENT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5SP

Company number SC171090
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 190 ST VINCENT STREET, GLASGOW, G2 5SP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mrs Gayle Boyd on 24 January 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LOMOND PROPERTY AND WHISKY MANAGEMENT LTD are www.lomondpropertyandwhiskymanagement.co.uk, and www.lomond-property-and-whisky-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomond Property and Whisky Management Ltd is a Private Limited Company. The company registration number is SC171090. Lomond Property and Whisky Management Ltd has been working since 31 December 1996. The present status of the company is Active. The registered address of Lomond Property and Whisky Management Ltd is 190 St Vincent Street Glasgow G2 5sp. . SAMUEL, Lloyd William Bain is a Secretary of the company. SAMUEL, Gayle is a Director of the company. SAMUEL, Lloyd William Bain is a Director of the company. SAMUEL, William is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SAMUEL, Jacqueline Emilie has been resigned. Director SAMUEL, William Leggate has been resigned. Director SAMUEL, William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAMUEL, Lloyd William Bain
Appointed Date: 28 May 1997
Director
SAMUEL, Gayle
Appointed Date: 28 May 1997
58 years old
Director
SAMUEL, Lloyd William Bain
Appointed Date: 28 May 1997
57 years old
Director
SAMUEL, William
Appointed Date: 28 May 1997
82 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 May 1997
Appointed Date: 31 December 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 May 1997
Appointed Date: 31 December 1996
Director
SAMUEL, Jacqueline Emilie
Resigned: 14 August 2015
Appointed Date: 28 May 1997
86 years old
Director
SAMUEL, William Leggate
Resigned: 31 March 2004
Appointed Date: 05 May 2000
74 years old
Director
SAMUEL, William
Resigned: 31 March 2004
Appointed Date: 28 May 1997
82 years old

Persons With Significant Control

Mr Lloyd William Bain Samuel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gayle Samuel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMOND PROPERTY AND WHISKY MANAGEMENT LTD Events

24 Jan 2017
Director's details changed for Mrs Gayle Boyd on 24 January 2016
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 876
...
... and 63 more events
30 May 1997
Nc inc already adjusted 28/05/97
30 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
30 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1997
Company name changed lomond ventures thirty six limit ed\certificate issued on 29/05/97
31 Dec 1996
Incorporation

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