Mackay And Lynn Limited

Company Name	Mackay And Lynn Limited
Director	Iain Alexander Lynn
Company Status	Active
Company Number	SC046812
Category	Private Limited Company
Incorporation Date	6 August 1969(54 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Iain Alexander Lynn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 1993(23 years, 12 months after company formation)
Appointment Duration	30 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	43 Denholm Avenue Musselburgh Midlothian EH21 6TX Scotland

Secretary Name	Mrs Christine Lynn
Status	Current
Appointed	01 September 2018(49 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit 15 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Director Name	Helen Whillans Lynn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(19 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	28 Nantwich Drive Edinburgh Midlothian EH7 6QX Scotland

Secretary Name	Helen Whillans Lynn
Nationality	British
Status	Resigned
Appointed	06 April 1989(19 years, 8 months after company formation)
Appointment Duration	29 years (resigned 18 April 2018)
Role	Company Director
Correspondence Address	28 Nantwich Drive Edinburgh Midlothian EH7 6QX Scotland

Director Name	Mr Stephen Peter Lynn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(23 years, 12 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 March 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Beeches 9 Woodside Cottages Shielhill Road Dundee DD4 0PW Scotland

Director Name	Peter John Lynn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1997)
Role	Executive
Correspondence Address	28 Nantwich Drive Edinburgh EH7 6QX Scotland

Director Name	Peter John Lynn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1997)
Role	Executive
Correspondence Address	28 Nantwich Drive Edinburgh EH7 6QX Scotland

Contact

Website	www.mackayandlynn.co.uk/
Email address	[email protected]
Telephone	01382 380748
Telephone region	Dundee

Location

Registered Address	Unit 15 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

35k at £1	I.a. Lynn 50.00% Ordinary
35k at £1	S.p. Lynn 50.00% Ordinary

Financials

Year	2014
Net Worth	£173,310
Cash	£125,259
Current Liabilities	£32,138

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

2 February 1977	Delivered on: 9 February 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 harrison lane now known as 2 bryson rd edinburgh. Outstanding
17 January 1977	Delivered on: 20 January 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 70,000 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 70,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 70,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 April 2010	Director's details changed for Stephen Peter Lynn on 12 April 2010 (2 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Iain Alexander Lynn on 12 April 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Return made up to 12/04/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 February 2007	Registered office changed on 21/02/07 from: 2 west bryson road edinburgh EH11 1EH (1 page)
12 April 2006	Return made up to 12/04/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 April 2005	Return made up to 12/04/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 April 2004	Return made up to 12/04/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 May 2003	Return made up to 12/04/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 April 2001	Return made up to 12/04/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 April 2000	Return made up to 12/04/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 April 1999	Return made up to 12/04/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 February 1999	Director resigned (1 page)
9 February 1999	Â£ ic 105000/70000 21/01/99 Â£ sr 35000@1=35000 (1 page)
31 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1999	Statement of affairs (4 pages)
20 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 April 1998	Return made up to 12/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 September 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
6 May 1997	Return made up to 12/04/97; full list of members (6 pages)
24 April 1996	Return made up to 12/04/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
11 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
19 April 1995	Return made up to 12/04/95; no change of members (4 pages)

Mackay And Lynn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland