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Lomond Maintenance Limited (registration number SC428376) is a private limited company established on 2012-07-16 in Scotland. The firm can be found at 1 Wemyss Place, Edinburgh EH3 6DH. Lomond Maintenance Limited is operating under Standard Industrial Classification code: 81100 - "combined facilities support activities".

Company details

Name	Lomond Maintenance Limited
Number	SC428376
Date of Incorporation:	July 16, 2012
End of financial year:	31 December
Address:	1 Wemyss Place, Edinburgh, EH3 6DH
SIC code:	81100 - Combined facilities support activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Ian S. (in the company from 05 July 2023), Stuart P. (appointment date: 16 July 2012). 1 secretary is in the company: Robert H. (appointed on 02 June 2014). The official register reports 1 person of significant control - Bondsave Ltd, a firm which is located at Wemyss Place, EH3 6DH Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bondsave Ltd

6 April 2016

Address	1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc0302064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (55 pages)
(AP01) On July 5, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (55 pages)
(AD01) New registered office address 1 Wemyss Place Edinburgh EH3 6DH. Change occurred on June 8, 2022. Company's previous address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland. filed on: 8th, June 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 18th, October 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 6th, April 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, April 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on December 19, 2020 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) On December 19, 2020 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, January 2021 \| incorporation	Free Download (9 pages)
(AD01) New registered office address Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change occurred on November 10, 2020. Company's previous address: 32 Charlotte Square Edinburgh EH2 4ET Scotland. filed on: 10th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 12, 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, September 2018 \| accounts	Free Download (35 pages)
(CH01) On February 15, 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, May 2017 \| accounts	Free Download
(CH01) On August 31, 2016 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (16 pages)
(MISC) Second filed CS01 part 5 filed on: 24th, August 2016 \| miscellaneous	Free Download (19 pages)
(AP01) On August 15, 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 32 Charlotte Square Edinburgh EH2 4ET. Change occurred on August 8, 2016. Company's previous address: 22 Charlotte Square Edinburgh EH2 4DF. filed on: 8th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, May 2016 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on June 1, 2015 filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 22 Charlotte Square Edinburgh EH2 4DF. Change occurred on October 3, 2015. Company's previous address: 1 North Charlotte Street Edinburgh EH2 4HR. filed on: 3rd, October 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 3, 2015: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 2, 2014: 1.00 GBP capital
(AD03) Registered inspection location new location: 10 Albert Place Stirling Stirlingshire FK8 2QL. filed on: 2nd, September 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on June 5, 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 5, 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 5, 2014) of a secretary filed on: 5th, June 2014 \| officers	Free Download (3 pages)
(AP01) On June 5, 2014 new director was appointed. filed on: 5th, June 2014 \| officers	Free Download (3 pages)
(AP01) On June 5, 2014 new director was appointed. filed on: 5th, June 2014 \| officers	Free Download (3 pages)
(AP01) On February 27, 2014 new director was appointed. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to October 30, 2013 (was December 31, 2013). filed on: 5th, February 2014 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to October 30, 2012 filed on: 16th, January 2014 \| accounts	Free Download (11 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 134 Pitt Street Edinburgh EH6 4DD Scotland filed on: 8th, November 2013 \| address	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, October 2013 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 18th, October 2013 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, September 2013 \| resolution	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 2nd, August 2013 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from October 31, 2013 to October 30, 2012 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on July 10, 2013 filed on: 10th, July 2013 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to October 31, 2013 filed on: 29th, August 2012 \| accounts	Free Download (3 pages)
(AP01) On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 20, 2012 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 20, 2012 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2012 \| incorporation	Free Download (22 pages)

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