LOMOND OFFSHORE SERVICES LTD — SC271665, Aberfoyle , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LOMOND OFFSHORE SERVICES LTD copy copied
Company number	SC271665 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 August 2004 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Wednesday, 06 August 2025 due by Tuesday, 19 August 2025 Last statement dated Tuesday, 06 August 2024
Nature of business (SIC)	09100 - Support activities for petroleum and natural gas extraction copy copied
Registered office address	TIENDLAND, LOCHARD ROAD, ABERFOYLE, STIRLINGSHIRE, FK8 3SZ copy copied

Officers

(as of 20.08.2022)

SMITH, Helen Elizabeth

Status:	Active
Appointed on:	Friday, 06 August 2004
Correspondence address:	Tiendland, Lochard Road, Aberfoyle, Stirlingshire, FK8 3SZ
Role:	Secretary

SMITH, Helen Elizabeth

Status:	Active
Appointed on:	Friday, 06 August 2004
Correspondence address:	Tiendland, Lochard Road, Aberfoyle, Stirlingshire, FK8 3SZ
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Housing Management Officer
Country of residence:	United Kingdom

SMITH, Hugh Macrae

Status:	Active
Appointed on:	Friday, 06 August 2004
Correspondence address:	Tiendland, Lochard Road, Aberfoyle, Stirlingshire, FK8 3SZ
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Service Consultant
Country of residence:	United Kingdom

@UKPLC CLIENT DIRECTOR LTD

Status:	Not active
Appointed on:	Friday, 06 August 2004
Resigned on:	Friday, 06 August 2004
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Director

@UKPLC CLIENT SECRETARY LTD

Status:	Not active
Appointed on:	Friday, 06 August 2004
Resigned on:	Friday, 06 August 2004
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Hugh Macrae Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Tiendland Lochard Road, Aberfoyle, Stirling, Scotland, FK8 3SZ
Nationality:	British
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Hugh Macrae Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Tiendland Lochard Road, Aberfoyle, Stirling, Scotland, FK8 3SZ
Nationality:	British
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Helen Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Tiendland Lochard Road, Aberfoyle, Stirling, Scotland, FK8 3SZ
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent