| Company Name | Lyndon Group Limited |
|---|---|
| Directors | Margaret Lorraine McDermid and Ronald John McDermid |
| Company Status | Active |
| Company Number | SC070923 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1980(44 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Margaret Lorraine McDermid |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(9 years, 1 month after company formation) |
| Appointment Duration | 35 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Back Sneddon Street Paisley PA3 2DD Scotland |
| Director Name | Mr Ronald John McDermid |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(9 years, 1 month after company formation) |
| Appointment Duration | 35 years |
| Role | Painter & Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Back Sneddon Street Paisley PA3 2DD Scotland |
| Secretary Name | Margaret Lorraine McDermid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(9 years, 1 month after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | James Wilson Millar |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1990(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1991) |
| Role | General Manager |
| Correspondence Address | 15 Pine Brae Ayr Ayrshire KA7 3LY Scotland |
Contact
| Website | mcdermid-decorators.co.uk |
|---|---|
| Telephone | 0141 8489212 |
| Telephone region | Glasgow |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Margaret Mcdermid 50.00% Ordinary |
|---|---|
| 10k at £1 | Ronald J. Mcdermid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £485,329 |
| Cash | £279,792 |
| Current Liabilities | £69,327 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 2 days from now) |
Charges
| 25 February 2004 | Delivered on: 5 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 back sneddon street, paisley. Outstanding |
|---|---|
| 15 September 1992 | Delivered on: 5 October 1992 Persons entitled: Renfrewshire Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 1444 square metres registered under title number ren 68767. Outstanding |
| 16 December 1991 | Delivered on: 30 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 back sneddon street paisley title no ren 62211. Outstanding |
| 12 December 1990 | Delivered on: 24 December 1990 Persons entitled: Royscot Trust PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 brooms road dumfries. Outstanding |
| 18 April 1988 | Delivered on: 4 May 1988 Satisfied on: 27 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 abercorn street, paisley. Fully Satisfied |
| 15 December 1981 | Delivered on: 22 December 1981 Satisfied on: 10 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3, clavering street, paisley renfrewshire. Fully Satisfied |
| 18 September 1981 | Delivered on: 7 October 1981 Satisfied on: 18 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 10 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 15 May 2023 | Cessation of Margaret Lorraine Mcdermid as a person with significant control on 27 May 2022 (1 page) |
| 15 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
| 15 May 2023 | Cessation of Ronald John Mcdermid as a person with significant control on 27 May 2022 (1 page) |
| 15 May 2023 | Notification of Ronald John Mcdermid as a person with significant control on 22 May 2022 (2 pages) |
| 18 May 2022 | Change of share class name or designation (2 pages) |
| 16 May 2022 | Memorandum and Articles of Association (33 pages) |
| 16 May 2022 | Resolutions
|
| 13 May 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
| 27 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with updates (3 pages) |
| 29 November 2021 | Registered office address changed from 51 Back Sneddon Street Paisley Renfrewshire PA3 2DD to 9 Glasgow Road Paisley PA1 3QS on 29 November 2021 (1 page) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 26 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 30 January 2021 | Satisfaction of charge 9 in full (4 pages) |
| 30 January 2021 | Satisfaction of charge 4 in full (4 pages) |
| 30 January 2021 | Satisfaction of charge 8 in full (3 pages) |
| 30 January 2021 | Satisfaction of charge 6 in full (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 18 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Secretary's details changed for Margaret Lorraine Mcdermid on 25 May 2011 (1 page) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Secretary's details changed for Margaret Lorraine Mcdermid on 25 May 2011 (1 page) |
| 1 April 2011 | Director's details changed for Ronald John Mcdermid on 16 March 2011 (3 pages) |
| 1 April 2011 | Director's details changed for Ronald John Mcdermid on 16 March 2011 (3 pages) |
| 1 April 2011 | Director's details changed for Margaret Lorraine Mcdermid on 16 March 2011 (3 pages) |
| 1 April 2011 | Director's details changed for Margaret Lorraine Mcdermid on 16 March 2011 (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 17 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 1 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 23 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 5 March 2004 | Partic of mort/charge * (5 pages) |
| 5 March 2004 | Partic of mort/charge * (5 pages) |
| 12 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 22 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 30 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 14 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 July 1996 | Group accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 July 1996 | Group accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 July 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 6 June 1995 | Return made up to 09/05/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 09/05/95; full list of members (6 pages) |
| 10 May 1995 | Dec mort/charge * (8 pages) |
| 10 May 1995 | Dec mort/charge * (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 9 July 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 9 July 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 15 November 1991 | Memorandum and Articles of Association (13 pages) |