LOMOND OFFSHORE SERVICES LTD
STIRLINGSHIRE

Hellopages » Stirling » Stirling » FK8 3SZ

Company number SC271665
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address TIENDLAND, LOCHARD ROAD, ABERFOYLE, STIRLINGSHIRE, FK8 3SZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of LOMOND OFFSHORE SERVICES LTD are www.lomondoffshoreservices.co.uk, and www.lomond-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lomond Offshore Services Ltd is a Private Limited Company. The company registration number is SC271665. Lomond Offshore Services Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of Lomond Offshore Services Ltd is Tiendland Lochard Road Aberfoyle Stirlingshire Fk8 3sz. . SMITH, Helen Elizabeth is a Secretary of the company. SMITH, Helen Elizabeth is a Director of the company. SMITH, Hugh Macrae is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMITH, Helen Elizabeth
Appointed Date: 06 August 2004

Director
SMITH, Helen Elizabeth
Appointed Date: 06 August 2004
62 years old

Director
SMITH, Hugh Macrae
Appointed Date: 06 August 2004
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Hugh Macrae Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMOND OFFSHORE SERVICES LTD Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 21 more events
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
06 Aug 2004
Incorporation