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LOMOND TPS LIMITED - 520 Hillington Road, Braehead, Glasgow, G52 4UB, United Kingdom
Company Information
- Company registration number
- SC319410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 520 Hillington Road
- Braehead
- Glasgow
- G52 4UB 520 Hillington Road, Braehead, Glasgow, G52 4UB UK
Management
- Managing Directors
- RABAN, Mark Douglas
- MCPHEE, Duncan Andrew
- LAIRD, Oliver Walter
- Company secretaries
- KENNY, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Age Of Company 2007-03-23 17 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Lookers Motor Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5234) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
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LOMOND TPS LIMITED Company Description
- LOMOND TPS LIMITED is a ltd registered in United Kingdom with the Company reg no SC319410. Its current trading status is "live". It was registered 2007-03-23. It was previously called MM&S (5234) LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at 520 Hillington Road .
Get LOMOND TPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lomond Tps Limited - 520 Hillington Road, Braehead, Glasgow, G52 4UB, United Kingdom
- 2007-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc319410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc319410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc319410#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 2023
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legacy (2023-08-16) - GUARANTEE2
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legacy (2023-08-16) - AGREEMENT2
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legacy (2023-08-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-03-16) - MA
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resolution (2021-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-full (2021-05-26) - AA
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change-person-director-company-with-change-date (2021-05-25) - CH01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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statement-of-companys-objects (2021-03-26) - CC04
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accounts-with-accounts-type-full (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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legacy (2020-06-04) - RP04CS01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-person-secretary-company-with-change-date (2018-02-15) - CH03
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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accounts-with-accounts-type-full (2018-06-25) - AA
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-12) - AP01
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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resolution (2012-07-23) - RESOLUTIONS
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memorandum-articles (2012-10-15) - MEM/ARTS
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resolution (2012-10-15) - RESOLUTIONS
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legacy (2012-10-04) - MG01s
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-08-30) - AP01
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appoint-person-secretary-company-with-name (2012-08-30) - AP03
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termination-secretary-company-with-name (2012-08-30) - TM02
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termination-director-company (2012-08-30) - TM01
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termination-director-company-with-name (2012-08-30) - TM01
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miscellaneous (2012-07-25) - MISC
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auditors-resignation-company (2012-07-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-04-07) - 363a
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legacy (2009-02-24) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-04-10) - 363a
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legacy (2008-04-10) - 287
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legacy (2008-04-10) - 288c
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-24) - CERTNM
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 225
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 287
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incorporation-company (2007-03-23) - NEWINC
