LYNCH MCQUEEN LIMITED

Company number SC148590

Date	Type	Description	View / Download
04 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	(12 pages)
15 Jul 2020	AD01	Registered office address changed from C/O Officeteam 10 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 July 2020	(2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08	(2 pages)
13 Feb 2020	RP04AP01	Second filing for the appointment of Mr Stephen James Horne as a director	(6 pages)
20 Jan 2020	AP01	Appointment of Mr Richard John Oates as a director on 17 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020	(1 page)
19 Aug 2019	AD01	Registered office address changed from C/O Spicers Limited 1 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FD Scotland to C/O Officeteam 10 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW on 19 August 2019	(1 page)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
24 Jun 2019	PSC07	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016	(1 page)
24 Jun 2019	PSC02	Notification of Ot Office Supplies Limited as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Stephen James Horne as a director on 4 March 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019	(1 page)
29 Nov 2018	MR01	Registration of charge SC1485900012, created on 23 November 2018	(60 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
24 Jan 2018	MR04	Satisfaction of charge 6 in full	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
02 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Jul 2016	AD01	Registered office address changed from C/O Officeteam Limited 4/3C Carpet Lane Edinburgh EH6 6SS to C/O Spicers Limited 1 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FD on 5 July 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 60,000	(4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)