LYNNET LEISURE (PROPERTIES) LIMITED
Company number SC136348
- Company Overview for LYNNET LEISURE (PROPERTIES) LIMITED (SC136348)
- Filing history for LYNNET LEISURE (PROPERTIES) LIMITED (SC136348)
- People for LYNNET LEISURE (PROPERTIES) LIMITED (SC136348)
- Charges for LYNNET LEISURE (PROPERTIES) LIMITED (SC136348)
- More for LYNNET LEISURE (PROPERTIES) LIMITED (SC136348)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Kevin Paul Martin as a director on 29 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 29 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Mar 2023 | TM01 | Termination of appointment of James Murphy as a director on 22 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Annette Hunter as a director on 22 March 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 25 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 11 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 May 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
| 24 Dec 2019 | AA | Full accounts made up to 30 December 2018 | |
| 21 Aug 2019 | AP01 | Appointment of Mr James Murphy as a director on 2 August 2019 | |
| 20 Aug 2019 | MA | Memorandum and Articles of Association | |
| 20 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
| 14 Aug 2019 | 466(Scot) | Alterations to floating charge SC1363480025 | |
| 14 Aug 2019 | 466(Scot) | Alterations to floating charge SC1363480024 | |
| 13 Aug 2019 | MR01 | Registration of charge SC1363480026, created on 2 August 2019 | |
| 12 Aug 2019 | PSC02 | Notification of Landfern Limited as a person with significant control on 2 August 2019 | |
| 12 Aug 2019 | PSC07 | Cessation of Lynn Mortimer as a person with significant control on 2 August 2019 | |
| 09 Aug 2019 | MR01 | Registration of charge SC1363480025, created on 2 August 2019 |