LOMOND TPS LIMITED
ActiveCompany no. SC319410 · Private limited company · Incorporated 23 Mar 2007
Company no. SC319410 · Private limited company · Incorporated 23 Mar 2007
Original documents filed with Companies House · 123 filings
23 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 18 pages
25 Mar 2026
Confirmation
Confirmation statement made on 23 Mar 2026 with no updates
PDF · 3 pages
5 Mar 2026
Officers
Appointment of Oona Cassidy as a secretary on 27 Feb 2026
PDF · 2 pages
15 Oct 2025
Officers
Termination of appointment of James Brearley as a director on 7 Oct 2025
PDF · 1 page
6 Oct 2025
Officers
Appointment of Mr Owen John Mclellan as a director on 1 Oct 2025
PDF · 2 pages
29 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 19 pages
12 Nov 2024
Officers
Termination of appointment of Martin Paul Reay as a director on 7 Nov 2024
PDF · 1 page
6 Nov 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 18 pages
Showing 1–25 of 123 filings. Documents open on Companies House in a new tab.
29 Sep 2025
Accounts
Legacy
Filed on paper · 82 pages
14 Jul 2025
Officers
Director's details changed for Mr Alex Smith on 11 Jul 2025
PDF · 2 pages
14 Jul 2025
Officers
Director's details changed for Mr James Brearley on 11 Jul 2025
PDF · 2 pages
7 Jul 2025
Ownership
Change of details for Lookers Motor Group Limited as a person with significant control on 4 Jul 2025
PDF · 2 pages
24 Apr 2025
Officers
Termination of appointment of Christopher Trevor Whitaker as a director on 22 Apr 2025
PDF · 1 page
24 Mar 2025
Confirmation
Confirmation statement made on 23 Mar 2025 with no updates
PDF · 3 pages
31 Jan 2025
Officers
Appointment of Mr Alex Smith as a director on 23 Jan 2025
PDF · 2 pages
22 Oct 2024
Officers
Appointment of Mr James Brearley as a director on 18 Oct 2024
PDF · 2 pages
15 Apr 2024
Officers
Appointment of Mr Christopher Trevor Whitaker as a director on 4 Apr 2024
PDF · 2 pages