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Company Information for

LOMAX MOBILITY LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC172767
Private Limited Company
Active

Company Overview

About Lomax Mobility Ltd
LOMAX MOBILITY LIMITED was founded on 1997-02-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lomax Mobility Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOMAX MOBILITY LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in DD1
 
Telephone01382503000
 
Previous Names
R & B LOMAX LIMITED06/07/1999
Filing Information
Company Number SC172767
Company ID Number SC172767
Date formed 1997-02-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 08:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMAX MOBILITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of LOMAX MOBILITY LIMITED

Current Directors
Officer Role Date Appointed
PETER HASLING
Company Secretary 2017-06-21
EAMONN TIMOTHY O'BRIEN
Director 2011-02-04
ADRIAN JOHN PLATT
Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RILEY
Company Secretary 2008-09-25 2017-06-21
PETER RILEY
Director 2005-10-12 2017-06-21
SARAH BROOKES
Director 1998-09-03 2011-02-04
WILLIAM ROBERT BELL
Company Secretary 2005-03-30 2008-09-26
WILLIAM ROBERT BELL
Director 2006-12-01 2008-09-25
STEVEN ANDREW JAYE
Director 2005-10-12 2008-07-22
SAM SINASOHN
Director 2005-10-12 2008-07-22
JOHN KERR WILMOT
Director 1998-11-16 2006-09-30
COLIN IAN WELSH
Director 1997-08-29 2005-10-12
HMS SECRETARIES LIMITED
Nominated Secretary 1999-01-08 2005-03-30
CHARLES MCGOURTY
Director 1999-07-07 2003-08-31
DAVID BOWIE
Director 2001-01-22 2001-09-30
ROBERT FERGUSON BARR
Director 1999-07-05 2001-01-22
MICHAEL STEWART HORSFALL
Director 1997-08-29 1999-11-29
PAULL & WILLIAMSONS
Company Secretary 1997-08-29 1999-01-08
SANDRA ELIZABETH MIDDLETON
Nominated Secretary 1997-02-21 1997-08-29
ALAN ROSS MCNIVEN
Nominated Director 1997-02-21 1997-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL HCM LIMITED Director 2015-10-01 CURRENT 2000-11-15 Active - Proposal to Strike off
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL (UK) NO.1 LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL (CHINA) NO 1 LIMITED Director 2011-08-01 CURRENT 2011-04-19 Active
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL LIMITED Director 2007-05-04 CURRENT 1998-05-26 Active
EAMONN TIMOTHY O'BRIEN SUNRISE MEDICAL HOLDINGS LIMITED Director 2007-05-04 CURRENT 2003-01-29 Active
ADRIAN JOHN PLATT SUNRISE MEDICAL HCM LIMITED Director 2017-06-21 CURRENT 2000-11-15 Active - Proposal to Strike off
ADRIAN JOHN PLATT SUNRISE MEDICAL HOLDINGS LIMITED Director 2017-06-21 CURRENT 2003-01-29 Active
ADRIAN JOHN PLATT RGK WHEELCHAIRS LIMITED Director 2017-06-21 CURRENT 2003-03-04 Active
ADRIAN JOHN PLATT SUNRISE MEDICAL (CHINA) NO 1 LIMITED Director 2017-06-21 CURRENT 2011-04-19 Active
ADRIAN JOHN PLATT SUNRISE MEDICAL (UK) NO.1 LIMITED Director 2017-06-21 CURRENT 2015-08-21 Active
ADRIAN JOHN PLATT JCM SEATING SOLUTIONS LIMITED Director 2017-06-21 CURRENT 1999-03-15 Active - Proposal to Strike off
ADRIAN JOHN PLATT SUNRISE MEDICAL LIMITED Director 2017-06-15 CURRENT 1998-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Office 7 North Tay Office Centre 48 Loons Road Dundee DD3 6AP Scotland
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21AP01DIRECTOR APPOINTED MR ADRIAN JOHN PLATT
2017-06-21AP03Appointment of Dr Peter Hasling as company secretary on 2017-06-21
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER RILEY
2017-06-21TM02Termination of appointment of Peter Riley on 2017-06-21
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-11CH01Director's details changed for Mr Eamonn Timothy O'brien on 2017-01-11
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 7B City Quay Camperdown Street Dundee DD1 3JA
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0121/02/16 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-12AUDAUDITOR'S RESIGNATION
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-06SH19Statement of capital on 2013-06-06 GBP 100.00
2013-06-06SH20Statement by directors
2013-06-06CAP-SSSolvency statement dated 31/05/13
2013-06-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-06-06MEM/ARTSARTICLES OF ASSOCIATION
2013-03-20AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-27MEM/ARTSARTICLES OF ASSOCIATION
2013-01-03RES13TRANSFER OF SHARES RULES 14/12/2012
2013-01-03RES01ALTER ARTICLES 14/12/2012
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11
2012-02-29AR0121/02/12 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKES
2011-02-28AP01DIRECTOR APPOINTED MR EAMONN TIMOTHY O'BRIEN
2011-02-24AR0121/02/11 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 03/07/09
2010-02-25AR0121/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROOKES / 21/02/2010
2009-03-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-27363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BELL
2008-10-24288aSECRETARY APPOINTED MR PETER RILEY
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BELL
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE CHALMERS BUILDING CHARLES BOWMAN AVENUE CLAVERHOUSE INDUSTRIAL PARK DUNDEE
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR STEVEN JAYE
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR SAM SINASOHN
2008-07-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-11363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-23363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-12288bDIRECTOR RESIGNED
2006-12-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-04-03363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-29RES12VARYING SHARE RIGHTS AND NAMES
2005-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-24123NC INC ALREADY ADJUSTED 21/11/05
2005-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-24RES04£ NC 1523382/4712048 21/1
2005-11-2488(2)RAD 21/11/05--------- £ SI 3188666@1=3188666 £ IC 1424340/4613006
2005-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-0888(2)RAD 12/10/05--------- £ SI 870147@1=870147 £ IC 554193/1424340
2005-11-07AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-03MEM/ARTSARTICLES OF ASSOCIATION
2005-11-03123NC INC ALREADY ADJUSTED 12/10/05
2005-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-03RES13SHARE BUYBACK AGREE X 2 12/10/05
2005-11-03RES04£ NC 667142/1523382 12/1
2005-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-26225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-25419a(Scot)DEC MORT/CHARGE *****
2005-10-25419a(Scot)DEC MORT/CHARGE *****
2005-10-25419a(Scot)DEC MORT/CHARGE *****
2005-10-24169£ IC 568100/554193 12/10/05 £ SR 13907@1=13907
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-03288bSECRETARY RESIGNED
2005-03-31363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 28/02/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to LOMAX MOBILITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOMAX MOBILITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LOMAX MOBILITY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LOMAX MOBILITY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LOMAX MOBILITY LIMITED owns 1 domain names.

lomaxmobility.co.uk  

Trademarks
We have not found any records of LOMAX MOBILITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMAX MOBILITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as LOMAX MOBILITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOMAX MOBILITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMAX MOBILITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMAX MOBILITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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