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Members' voluntary liquidation LOMOND CAPITAL NO.1 LTD

GlasgowSC427623-mvlDate: 03/02/2023Updated 23/09/2026, 02:18
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LOMOND CAPITAL NO.1 LTD in Glasgow (Scotland) entered members' voluntary liquidation, a solvent winding-up. The case reference is SC427623-mvl. The principal activity of LOMOND CAPITAL NO.1 LTD is activities of other holding companies n.e.c..

General information

NameLOMOND CAPITAL NO.1 LTD
TownGlasgow (Scotland)
Company numberSC427623
Case no.SC427623-mvl
StatusMembers' voluntary liquidation
Order date03/02/2023
Company typePrivate limited company
Incorporated on04/07/2012
Company statusdissolved
Dissolved on27/03/2024

Sector

GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)

Offices and addresses

Registered office
C/O BDO LLP, 2 Atlantic Square 31 York Street
G2 8NJ Glasgow

Charges

Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)fixed charge13/08/2019 · Satisfied · 04/01/2021
Clydesdale Bank PLCfixed charge30/04/2018 · Satisfied · 04/01/2021
Toscafund Gp Limited (As Security Agent)fixed charge30/04/2018 · Satisfied · 04/01/2021
Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument)fixed charge · floating charge29/03/2017 · Satisfied · 04/01/2021
Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument)floating charge28/03/2017 · Satisfied · 04/01/2021
Mml Capital Partners LLP as Security Agentfixed charge14/10/2016 · Satisfied · 04/01/2021
Mml Capital Partners LLP as Security Agentfixed charge · floating charge14/10/2016 · Satisfied · 05/01/2021
Mml Capital Partners LLP as Security Agentfloating charge14/10/2016 · Satisfied · 04/01/2021
Clydesdale Bank PLCfloating charge13/10/2016 · Satisfied · 04/01/2021
Mml Capital Partners LLP (As Security Agent)fixed charge22/01/2016 · Satisfied · 04/01/2021
Mml Capital Partners LLP (As Security Agent)fixed charge22/01/2016 · Satisfied · 04/01/2021
Mml Capital Partners LLP (As Security Agent)floating charge22/01/2016 · Satisfied · 04/01/2021
Mml Capital Partners LLP (As Security Agent)fixed charge · floating charge22/01/2016 · Satisfied · 05/01/2021
Mml Capital Partners LLP as Security Agentfixed charge31/07/2014 · Satisfied · 12/02/2016
Mml Capital Partners LLP as Security Agentfixed charge · floating charge31/07/2014 · Satisfied · 04/01/2021
Mml Capital Partners LLP (As Security Agent)floating charge31/07/2014 · Satisfied · 04/01/2021
Investec Bank PLCfixed charge11/09/2013 · Satisfied · 31/03/2017
Investec Bank PLCfixed charge11/09/2013 · Satisfied · 27/03/2017
Investec Bank PLCfixed charge · floating charge11/09/2013 · Satisfied · 31/03/2017
Investec Bank PLCfixed charge · floating charge11/09/2013 · Satisfied · 27/03/2017
Investec Bank PLCfloating charge11/09/2013 · Satisfied · 31/03/2017
Investec Bank PLCfloating charge11/09/2013 · Satisfied · 27/03/2017
Bank of Scotland PLCfloating charge20/12/2012 · Satisfied · 11/10/2013

Directors

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Notices

03/02/2023CompanyIssuedLiquidatorAppointment
4274041
03/02/2023CompanyIssuedNotice
4274040
03/02/2023Resolution
4274038

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