| Company Name | Gilchrist & Lynn, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC030015 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1954(68 years, 11 months ago) |
| Dissolution Date | 25 February 2022 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | William Lynn |
|---|---|
| Date of Birth | February 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1988(34 years, 1 month after company formation) |
| Appointment Duration | 33 years, 8 months (closed 25 February 2022) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr Derek William Lynn |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(45 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 25 February 2022) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Secretary Name | Mr Derek William Lynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(50 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 25 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Keir-Ewin Lynn |
|---|---|
| Date of Birth | November 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1988(34 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 March 2000) |
| Role | Secretary |
| Correspondence Address | Fidra Springhill Avenue Airdrie Lanarkshire ML6 6DY Scotland |
| Secretary Name | Keir-Ewin Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1988(34 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Fidra Springhill Avenue Airdrie Lanarkshire ML6 6DY Scotland |
| Director Name | Douglas McArthur Lynn |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(42 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 13 July 2004) |
| Role | Chartered Builder |
| Correspondence Address | 7 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland |
| Secretary Name | Douglas McArthur Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(45 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 July 2004) |
| Role | Chartered Builder |
| Correspondence Address | 7 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland |
Location
| Registered Address | Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £1,155,159 |
| Cash | £723,244 |
| Current Liabilities | £712,299 |
Accounts
| Latest Accounts | 31 May 2009 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 November 2021 | Final account prior to dissolution in CVL (26 pages) |
|---|---|
| 15 May 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 3 November 2010 | Registered office address changed from Hallcraig House Hallcraig Street Airdrie ML6 6AN on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from Hallcraig House Hallcraig Street Airdrie ML6 6AN on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from Hallcraig House Hallcraig Street Airdrie ML6 6AN on 3 November 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Director's details changed for Mr Derek William Lynn on 20 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for William Lynn on 20 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Mr Derek William Lynn on 20 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Director's details changed for Mr Derek William Lynn on 20 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for William Lynn on 20 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Mr Derek William Lynn on 20 September 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 8 November 2007 | Partic of mort/charge * (3 pages) |
| 8 November 2007 | Partic of mort/charge * (3 pages) |
| 1 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 22 March 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 22 March 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 20 May 2006 | Dec mort/charge * (2 pages) |
| 20 May 2006 | Dec mort/charge * (2 pages) |
| 20 May 2006 | Dec mort/charge * (2 pages) |
| 20 May 2006 | Dec mort/charge * (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 8 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 19 March 2005 | Accounts for a medium company made up to 31 May 2004 (18 pages) |
| 19 March 2005 | Accounts for a medium company made up to 31 May 2004 (18 pages) |
| 3 November 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 3 November 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Secretary resigned;director resigned (1 page) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Memorandum and Articles of Association (17 pages) |
| 30 July 2004 | Resolutions
|
| 30 July 2004 | £ ic 50000/24774 13/07/04 £ sr [email protected]=25226 (1 page) |
| 30 July 2004 | Secretary resigned;director resigned (1 page) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Memorandum and Articles of Association (17 pages) |
| 30 July 2004 | Resolutions
|
| 30 July 2004 | £ ic 50000/24774 13/07/04 £ sr [email protected]=25226 (1 page) |
| 31 March 2004 | Accounts for a medium company made up to 31 May 2003 (18 pages) |
| 31 March 2004 | Accounts for a medium company made up to 31 May 2003 (18 pages) |
| 12 January 2004 | Partic of mort/charge * (5 pages) |
| 12 January 2004 | Partic of mort/charge * (5 pages) |
| 5 January 2004 | Return made up to 20/09/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 20/09/03; full list of members (8 pages) |
| 22 April 2003 | Accounts for a medium company made up to 31 May 2002 (18 pages) |
| 22 April 2003 | Accounts for a medium company made up to 31 May 2002 (18 pages) |
| 24 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 18 March 2002 | Accounts for a medium company made up to 31 May 2001 (16 pages) |
| 18 March 2002 | Accounts for a medium company made up to 31 May 2001 (16 pages) |
| 17 October 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 17 October 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 30 March 2001 | Accounts for a medium company made up to 31 May 2000 (16 pages) |
| 30 March 2001 | Accounts for a medium company made up to 31 May 2000 (16 pages) |
| 4 November 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 4 November 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 31 May 2000 | Accounts for a medium company made up to 31 May 1999 (15 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned;director resigned (1 page) |
| 31 May 2000 | Accounts for a medium company made up to 31 May 1999 (15 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned;director resigned (1 page) |
| 23 December 1999 | Return made up to 05/10/99; full list of members
|
| 23 December 1999 | Return made up to 05/10/99; full list of members
|
| 1 June 1999 | Accounts for a medium company made up to 31 May 1998 (14 pages) |
| 1 June 1999 | Accounts for a medium company made up to 31 May 1998 (14 pages) |
| 13 January 1999 | Partic of mort/charge * (5 pages) |
| 13 January 1999 | Partic of mort/charge * (5 pages) |
| 14 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a medium company made up to 31 May 1997 (14 pages) |
| 2 April 1998 | Accounts for a medium company made up to 31 May 1997 (14 pages) |
| 29 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 13 January 1997 | Partic of mort/charge * (6 pages) |
| 13 January 1997 | Partic of mort/charge * (6 pages) |
| 3 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (16 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (16 pages) |
| 24 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
| 24 April 1954 | Certificate of incorporation (2 pages) |
| 24 April 1954 | Certificate of incorporation (2 pages) |