| Company Name | Lynden Lee Properties Limited |
|---|---|
| Director | Lynne Taylor Crawford |
| Company Status | Active |
| Company Number | SC132036 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1991(32 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lynne Taylor Crawford |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2019(28 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Mrs Mary Conway Mackie |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Accounts Clerkess |
| Correspondence Address | 2 Moray Gate Bothwell Glasgow Lanarkshire G71 8BY Scotland |
| Director Name | Mr John Smith Mackie |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moray Gate Bothwell Lanarkshire G71 8BY Scotland |
| Secretary Name | Lesley Mabbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
| Secretary Name | Mrs Mary Conway Mackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Accounts Clerkess |
| Correspondence Address | 2 Moray Gate Bothwell Glasgow Lanarkshire G71 8BY Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | John Smith Mackie 50.00% Ordinary |
|---|---|
| 5k at £1 | Mary Conway Mackie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Charges
| 26 June 1992 | Delivered on: 8 July 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at douglas street, hamilton part of lan 60618. Outstanding |
|---|
Filing History
| 12 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 18 July 2022 | Notification of Lynne Taylor Crawford as a person with significant control on 14 November 2019 (2 pages) |
| 18 July 2022 | Cessation of John Smith Mackie as a person with significant control on 14 November 2019 (1 page) |
| 11 July 2022 | Confirmation statement made on 11 July 2022 with updates (4 pages) |
| 26 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 May 2021 | Confirmation statement made on 16 May 2021 with updates (4 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 August 2020 | Current accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 21 August 2020 | Previous accounting period extended from 31 May 2020 to 31 July 2020 (1 page) |
| 21 August 2020 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 18 May 2020 | Termination of appointment of John Smith Mackie as a director on 14 November 2019 (1 page) |
| 14 November 2019 | Appointment of Mrs Lynne Taylor Crawford as a director on 14 November 2019 (2 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 16 May 2019 | Cessation of Mary Conway Mackie as a person with significant control on 3 May 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 16 May 2019 | Termination of appointment of Mary Conway Mackie as a director on 3 May 2019 (1 page) |
| 16 May 2019 | Termination of appointment of Mary Conway Mackie as a secretary on 3 May 2019 (1 page) |
| 16 May 2019 | Change of details for Mr John Smith Mackie as a person with significant control on 3 May 2019 (2 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 9 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 16 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 11 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 10 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 8 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 May 2001 (3 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 May 2001 (3 pages) |
| 11 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 23 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 21 May 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: c/o j s mackie & co unit 2 peacock cross industrial estate hamilton ML3 9AY (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: c/o j s mackie & co unit 2 peacock cross industrial estate hamilton ML3 9AY (1 page) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 21 May 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 9 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 14 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 13 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 13 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 21 August 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 28/05/95; no change of members (4 pages) |