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LOMOND BOOKS LIMITED - 6, Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
Company Information
- Company registration number
- SC317716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Redheughs Rigg
- Edinburgh
- EH12 9DQ 6, Redheughs Rigg, Edinburgh, EH12 9DQ UK
Management
- Managing Directors
- DUNCAN BAXTER
- JACQUELINE GIBSON BROWN
- CRAWFORD GOODWIN
- JACQUELINE GIBSON BROWN
- Company secretaries
- JACQUELINE GIBSON BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-05
- Age Of Company 2007-03-05 17 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr Crawford Goodwin
- Ms Jaqueline Gibson Brown
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-05
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LOMOND BOOKS LIMITED Company Description
- LOMOND BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no SC317716. Its current trading status is "live". It was registered 2007-03-05. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at 6 .
Get LOMOND BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lomond Books Limited - 6, Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
- 2007-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOMOND BOOKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc317716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc317716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc317716#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-06) - AA
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05/03/16 FULL LIST (2016-03-09) - AR01
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keyboard_arrow_right 2015
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05/03/15 FULL LIST (2015-03-09) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM (2014-11-03) - AD01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-09) - AA
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05/03/14 FULL LIST (2014-03-25) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-27) - AA
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05/03/13 FULL LIST (2013-03-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAXTER / 05/03/2013 (2013-03-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE GIBSON BROWN / 05/03/2013 (2013-03-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE GIBSON BROWN / 05/03/2013 (2013-03-14) - CH03
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keyboard_arrow_right 2012
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ADOPT ARTICLES 26/01/2012 (2012-02-06) - RES01
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20/02/12 STATEMENT OF CAPITAL GBP 11500 (2012-02-28) - SH01
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ADOPT ARTICLES 26/01/2012 (2012-03-07) - RES01
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ARTICLES OF ASSOCIATION (2012-03-12) - MEM/ARTS
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05/03/12 FULL LIST (2012-04-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MAHER (2012-04-06) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD GOODWIN / 05/03/2012 (2012-04-06) - CH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-04) - AA
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keyboard_arrow_right 2011
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05/03/11 FULL LIST (2011-03-17) - AR01
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DIRECTOR APPOINTED CRAWFORD GOODWIN (2011-11-30) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-10) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN MAHER / 05/03/2010 (2010-03-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GIBSON BROWN / 05/03/2010 (2010-03-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAXTER / 05/03/2010 (2010-03-18) - CH01
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05/03/10 FULL LIST (2010-03-18) - AR01
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keyboard_arrow_right 2009
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2009-11-13) - 466(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2009-11-13) - 466(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-11-10) - MG01s
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-15) - AA
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BURKE (2009-07-23) - 288b
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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keyboard_arrow_right 2008
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AD 04/03/08 (2008-04-29) - 88(2)
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-01) - AA
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CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-09-30) - 225
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keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-04-05) - 410(Scot)
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NEW DIRECTOR APPOINTED (2007-03-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-16) - 288a
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DIRECTOR RESIGNED (2007-03-08) - 288b
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SECRETARY RESIGNED (2007-03-08) - 288b
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INCORPORATION DOCUMENTS (2007-03-05) - NEWINC
