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M.J. LYNAS LIMITED

Company number SC292842

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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)
01 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
24 Aug 2015 AA Micro company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Aug 2013 AP01 Appointment of Miss Michelle Keenan as a director
23 Aug 2013 TM01 Termination of appointment of Josephine Main as a director
31 May 2013 TM01 Termination of appointment of Michael Lynas as a director
21 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr Michael Lynas as a director
06 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jun 2010 TM02 Termination of appointment of Michael Lynas as a secretary
01 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from Mr & Mrs J Main, 192 Dukes Road Burnside Glasgow G73 5AA on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Josephine Main on 2 October 2009
09 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Feb 2009 288b Appointment terminated secretary jason main
08 Dec 2008 363a Return made up to 07/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
05 Jun 2008 363s Return made up to 07/11/07; full list of members