LOMOND TPS LIMITED
GLASGOW MM&S (5234) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4UB

Company number SC319410
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 520 HILLINGTON ROAD, BRAEHEAD, GLASGOW, G52 4UB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of LOMOND TPS LIMITED are www.lomondtps.co.uk, and www.lomond-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Lomond Tps Limited is a Private Limited Company. The company registration number is SC319410. Lomond Tps Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Lomond Tps Limited is 520 Hillington Road Braehead Glasgow G52 4ub. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary MCMAHON, Eileen has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director JONES, Peter has been resigned. Director MCMAHON, Hugh Patrick has been resigned. Director SIMPSON, Robert Dermott has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 04 July 2012
Director
BRUCE, Andrew Campbell
Appointed Date: 04 July 2012
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 04 July 2012
65 years old
Director
MCMINN, Nigel John
Appointed Date: 19 August 2013
56 years old

Resigned Directors

Secretary
MCMAHON, Eileen
Resigned: 04 July 2012
Appointed Date: 23 April 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 April 2007
Appointed Date: 23 March 2007
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 04 July 2012
69 years old
Director
MCMAHON, Hugh Patrick
Resigned: 04 July 2012
Appointed Date: 23 April 2007
67 years old
Director
SIMPSON, Robert Dermott
Resigned: 23 February 2009
Appointed Date: 23 April 2007
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 April 2007
Appointed Date: 23 March 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Lomond Motors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOMOND TPS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
06 Jul 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 39 more events
25 Apr 2007
New director appointed
25 Apr 2007
New director appointed
25 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007
Company name changed mm&s (5234) LIMITED\certificate issued on 24/04/07
23 Mar 2007
Incorporation

LOMOND TPS LIMITED Charges

1 October 2012
Bond & floating charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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