LOMOND SERVICE STATION LIMITED
200 MAIN STREET, JAMESTOWN, BALLOCH G83 8PW- Active
- Private Limited Company
- Company No. SC135360
- Last Updated: 01 Mar 2024
Company Profile
LOMOND SERVICE STATION LIMITED was incorporated on Tuesday, December 3, 1991 as a Private Limited Company with registered address in BALLOCH. LOMOND SERVICE STATION LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 33 years 2 months and 20 days.
| Name | LOMOND SERVICE STATION LIMITED |
|---|---|
| Company number | SC135360 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
200 MAIN STREET JAMESTOWN BALLOCH G83 8PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H.I.A. Investments Limited 128 Main Street, Overtown, ML2 0QP |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Hamish Iain Angus Macbean Nationality: British |
Dates: Saturday, December 3, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LOMOND SERVICE STATION LIMITED | 03 Dec 1991 |