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Summary

Contact details

Officers18

Finance2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LOMOND MORTGAGES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2010 (13 years ago)

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Summary

NameLOMOND MORTGAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC390469
Incorporation Date16 Dec 2010 (13 years ago) / 1327 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, EDINBURGH, 1 WEMYSS PLACE, EH3 6DH

Officers

corporate

IndividualUnited Kingdom

LOMOND CAPITAL NO.1 LTD

Person with significant control


Appointed on19 Dec 2020

Resigned on19 Dec 2020

corporate

IndividualUnited Kingdom

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED

Person with significant control


Appointed on19 Dec 2020

individual

IndividualUnited Kingdom

Pender, Stuart Macpherson

Director


Appointed on08 Dec 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Flockhart, Peter

Director


Appointed on12 Apr 2018

Resigned on19 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Powell, Vernon David

Secretary


Appointed on16 Dec 2010

Resigned on01 May 2014

individual

IndividualUnited Kingdom

Brian Reid Ltd.

Corporate Secretary


Appointed on16 Dec 2010

Resigned on16 Dec 2010

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Financial reports

YearFixed assetsTotal equityOther
20211,720 GBP
(~$2,365)
140,965 GBP
(~$193,866)
View full report
20201,129 GBP
(~$1,448)
94,521 GBP
(~$121,207)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type micro entityAAView
08 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is LOMOND MORTGAGES LIMITED's headquarters?

LOMOND MORTGAGES LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 1 WEMYSS PLACE, EH3 6DH

What is LOMOND MORTGAGES LIMITED's industry?

LOMOND MORTGAGES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LOMOND MORTGAGES LIMITED started?

LOMOND MORTGAGES LIMITED was started in 2010

Sources: Companies House