LOMOND TPS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LOMOND TPS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LOMOND TPS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319410. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOMOND TPS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319410. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOMOND TPS LIMITED - GLASGOW
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
520 HILLINGTON ROAD
GLASGOW
G52 4UB
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5234) LIMITED (until 24/04/2007)
MM&S (5234) LIMITED (until 24/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2007-03-23 UNTIL 2007-04-23 | RESIGNED | ||
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| GLENDA MACGEEKIE | British | Secretary | 2012-07-04 UNTIL 2019-12-20 | RESIGNED | |
| EILEEN MCMAHON | Sep 1959 | Secretary | 2007-04-23 UNTIL 2012-07-04 | RESIGNED | |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR ROBERT DERMOTT SIMPSON | Sep 1956 | British | Director | 2007-04-23 UNTIL 2009-02-23 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| VINDEX LIMITED | Corporate Nominee Director | 2007-03-23 UNTIL 2007-04-23 | RESIGNED | ||
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
| HUGH PATRICK MCMAHON | May 1958 | British | Director | 2007-04-23 UNTIL 2012-07-04 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2012-07-04 UNTIL 2013-12-31 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2012-07-04 UNTIL 2019-07-05 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2012-07-04 UNTIL 2019-12-31 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-03-23 UNTIL 2007-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Motor Group Limited | 2018-03-28 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lomond Motors Limited | 2016-04-06 - 2018-03-28 | Braehead Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |