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Company Information for LOMOND ENTERPRISES LIMITED
C/O Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling, FK8 3LE,
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Company Registration Number
 SC455032 Private Limited Company
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Company Overview
About Lomond Enterprises Ltd
LOMOND ENTERPRISES LIMITED was founded on 2013-07-22 and has its registered office in Stirling. The organisation's status is listed as "Liquidation". Lomond Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LOMOND ENTERPRISES LIMITED | |
| Legal Registered Office | |
| C/O Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Other companies in G76 | |
Filing Information
| Company Number | SC455032 | |
|---|---|---|
| Company ID Number | SC455032 | |
| Date formed | 2013-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-09-30 | |
| Account next due | 30/06/2017 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-01-26 13:00:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMOND ENTERPRISES LIMITED
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Companies with same name LOMOND ENTERPRISES LIMITED
The following companies were found which have the same name as LOMOND ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LOMOND ENTERPRISES LIMITED | Commercial House Millbank Business Park Lucan Co. Dublin LUCAN, DUBLIN, K78X5W6, IRELAND K78X5W6 | Active | Company formed on the 2005-11-25 |
 |
Lomond Enterprises Limited | Newfoundland and Labrador | Dissolved | |
| LOMOND ENTERPRISES, INC. | 515 EAST LAS OLAS BLVD. FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 1994-03-15 |
Company Officers of LOMOND ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW AIKMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL ELAINE CODONA |
Director | ||
CAMERON CODONA |
Director | ||
GEORGIA CODONA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARKSOL LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2018-08-07 | |
| CAN YOU EXPERIENCE CO. LIMITED | Director | 2015-01-30 | CURRENT | 2002-08-14 | Liquidation | |
| SILVERS LOCH LOMOND LIMITED | Director | 2015-01-13 | CURRENT | 2010-06-23 | Dissolved 2016-08-16 | |
| CAFE LOCHAN LTD | Director | 2015-01-13 | CURRENT | 2011-01-25 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CODONA | |
| AP01 | DIRECTOR APPOINTED MARK ANDREW AIKMAN | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2014 TO 30/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CODONA | |
| AP01 | DIRECTOR APPOINTED MISS RACHEL ELAINE CODONA | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/14 FULL LIST | |
| AR01 | 22/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA CODONA | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LOMOND ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-09-29 |
| Petitions to Wind Up (Companies) | 2017-08-11 |
| Petitions to Wind Up (Companies) | 2017-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against LOMOND ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOMOND ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMOND ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of LOMOND ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOMOND ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for LOMOND ENTERPRISES 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 (93290 - Other amusement and recreation activities n.e.c.) as LOMOND ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOMOND ENTERPRISES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LOMOND ENTERPRISES LIMITED | Event Date | 2017-09-06 |
| Court Ref: L29/17 I, Penny McCoull of ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling, FK8 3LE hereby give notice that I was appointed Interim Liquidator of Lomond Enterprises Limited by Interlocutor of the Sheriff at Paisley on 6 September 2017 . NOTICE is hereby given pursuant to Section 138 of the Insolvency Act 1986 , and Rule 4.12 of The Insolvency (Scotland) Rules 1986 , that the first meeting of creditors of the above Company will be held within the McKeown Suite, Stirling Enterprise Park, Stirling, FK7 7RP on 17 October 2017 at 11.00am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) . A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 28 July 2017.Proxies may also be lodged with me at the meeting or before the meeting at my office. Penny McCoull (IP No. 9544 ) Email penny@asmrecovery.co.uk , Telephone 01877 385277 , ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling, FK8 3LE Penny McCoull : Interim Liquidator : 28 September 2017 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOMOND ENTERPRISES LIMITED | Event Date | 2017-07-19 |
| On 19 July 2017 , a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lomond Enterprises Limited, Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU (registered office) (company registration number SC455032) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley within 8 days of intimation, service and advertisement. S Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1092160 : | |||
| Initiating party | West Dunbartonshire Council | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LOMOND ENTERPRISES LIMITED | Event Date | 2016-12-30 |
| WINDING-UP BY THE COURT PETITIONS TO WIND-UP (COMPANIES) On 30 December 2016 , a Petition was presented to Paisley Sheriff Court by West Dunbartonshire Council craving the court inter alia to order that Lomond Enterprises Limited, Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU , (Registered Office) be wound up by the court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, Sheriff Court House, St. James Street, Paisley, PA3 2HL within eight days of intimation, service and advertisement. Alistair J M Young : Solicitor : West Dunbartonshire Council : Council Offices, Garshake Road, Dumbarton G82 3PU : Solicitor for the Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMOND ENTERPRISES 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 LOMOND ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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