LOMOND BOOKS LIMITED

Profile LOMOND BOOKS LIMITED

Actual on 01.09.2021
Company name
LOMOND BOOKS LIMITED
copy
copied
Company number
SC317716
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 March 2007
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
copy
copied

PSC and Officers LOMOND BOOKS LIMITED

Officers

(as of 25.09.2020)

BROWN, Jacqueline Gibson
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 6 Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ
Role: Secretary
BROWN, Jacqueline Gibson
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 6 Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: Scotland
GOODWIN, Crawford
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: 6 Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: Scotland
BAXTER, Duncan
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Friday, 10 March 2017
Correspondence address: 6 Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: Uk
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 05 March 2007
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 05 March 2007
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 05 March 2007
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
MAHER, Trevor Alan
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Thursday, 08 December 2011
Correspondence address: 5 Birch Court, Doune, Perthshire, FK16 6JD
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: Uk
BURKE, Michael Hugh
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Wednesday, 01 July 2009
Correspondence address: 7 Churchill Drive, Bishopton, Renfrewshire, PA7 5HB
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Crawford Goodwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Edinburgh
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Jaqueline Gibson Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Edinburgh
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent