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LOMOND PROPERTY LETTINGS LIMITED - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, United Kingdom
Company Information
- Company registration number
- SC373580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wemyss Place
- Edinburgh
- EH3 6DH
- Scotland 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland UK
Management
- Managing Directors
- HAMILTON, Robert James
- PENDER, Stuart Macpherson
- LINLEY, David William
- PHILLIPS, Edward
- SUTHERLAND, Ian Ronald
- Company secretaries
- HAMILTON, Robert
- HAMILTON, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-24
- Age Of Company 2010-02-24 14 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Chianti Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWS 932 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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LOMOND PROPERTY LETTINGS LIMITED Company Description
- LOMOND PROPERTY LETTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC373580. Its current trading status is "live". It was registered 2010-02-24. It was previously called DMWS 932 LIMITED. It has declared SIC or NACE codes as "68310". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2013-02-03.It can be contacted at 1 Wemyss Place .
Get LOMOND PROPERTY LETTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lomond Property Lettings Limited - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, United Kingdom
- 2010-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-01) - MR01
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change-person-secretary-company-with-change-date (2024-01-30) - CH03
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confirmation-statement-with-updates (2024-01-30) - CS01
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notification-of-a-person-with-significant-control (2024-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-30) - PSC07
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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legacy (2023-10-26) - PARENT_ACC
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legacy (2023-10-26) - GUARANTEE2
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legacy (2023-10-26) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-01-28) - RP04TM01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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confirmation-statement-with-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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accounts-with-accounts-type-group (2021-10-05) - AA
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resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-01-08) - MA
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-group (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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change-person-director-company-with-change-date (2020-11-10) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-group (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-alter-floating-charge-with-number (2017-04-12) - 466(Scot)
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-group (2017-05-05) - AA
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mortgage-alter-floating-charge-with-number (2017-04-18) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-04-13) - 466(Scot)
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-17) - AA
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memorandum-articles (2016-02-15) - MA
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resolution (2016-02-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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mortgage-alter-floating-charge-with-number (2016-02-01) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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accounts-with-accounts-type-group (2016-08-30) - AA
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mortgage-alter-floating-charge-with-number (2016-10-26) - 466(Scot)
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-person-director-company-with-change-date (2016-08-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
keyboard_arrow_right 2014
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mortgage-alter-floating-charge (2014-08-19) - 466(Scot)
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accounts-with-accounts-type-group (2014-08-15) - AA
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mortgage-satisfy-charge-full (2014-08-15) - MR04
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mortgage-alter-floating-charge-with-number (2014-08-13) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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appoint-person-director-company-with-name (2014-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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mortgage-alter-floating-charge (2014-08-06) - 466(Scot)
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termination-secretary-company-with-name (2014-06-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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mortgage-alter-floating-charge-with-number (2013-02-08) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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mortgage-alter-floating-charge-with-number (2013-09-27) - 466(Scot)
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change-account-reference-date-company-previous-shortened (2013-07-30) - AA01
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capital-allotment-shares (2013-09-20) - SH01
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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change-sail-address-company (2013-11-08) - AD02
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accounts-with-accounts-type-group (2013-10-31) - AA
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
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mortgage-alter-floating-charge (2013-09-27) - 466(Scot)
keyboard_arrow_right 2012
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legacy (2012-05-02) - MG01s
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appoint-person-director-company-with-name (2012-05-24) - AP01
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accounts-with-accounts-type-group (2012-08-01) - AA
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legacy (2012-10-22) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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mortgage-alter-floating-charge-with-number (2012-10-26) - 466(Scot)
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capital-allotment-shares (2012-11-22) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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incorporation-company (2010-02-24) - NEWINC
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certificate-change-of-name-company (2010-07-23) - CERTNM
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termination-secretary-company-with-name (2010-07-26) - TM02
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resolution (2010-07-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-07-26) - AA01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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resolution (2010-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-10-12) - SH08
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-account-reference-date-company-current-shortened (2010-10-12) - AA01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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capital-allotment-shares (2010-12-09) - SH01