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LYNNHAM PROPERTIES LIMITED

Company number SC252722

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
06 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
15 Apr 2015 AD01 Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY to 3rd Floor,23 Royal Exchange Square Glasgow G1 3AJ on 15 April 2015
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
04 Mar 2014 AA Accounts for a small company made up to 31 December 2012
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2014 AP03 Appointment of Mrs Annette Hunter as a secretary
20 Jan 2014 TM02 Termination of appointment of Lynn Mortimer as a secretary
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-13
  • GBP 1,000
05 Jul 2013 TM01 Termination of appointment of Lynn Mortimer as a director
26 Jun 2013 AD01 Registered office address changed from Lynnet Leisure Group 23 Royal Exhange Square Glasgow G1 3AJ on 26 June 2013
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mrs Annette Hunter as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 TM01 Termination of appointment of James Mortimer as a director
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 Nov 2009 TM01 Termination of appointment of Stewart Rough as a director
17 Nov 2009 TM01 Termination of appointment of Alan Macdonald as a director