Lynch McQueen Limited

Company Name	Lynch McQueen Limited
Company Status	Dissolved
Company Number	SC148590
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	4 December 2023 (4 months, 3 weeks ago)
Previous Name	Filmcheap Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	02 September 2004(10 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (closed 04 December 2023)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 04 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2020(25 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ

Director Name	Arthur Borthwick Hastie
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1998)
Role	General Sales Manager
Correspondence Address	15 Dyers Court Kelso Roxburghshire TD5 7NQ Scotland

Director Name	Mr Robert Lynch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Director Name	Patricia Hanslip Reid
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	2 Mackintosh Way Perth PH1 1SL Scotland

Director Name	Mark Sives
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Bonhard Way Bo'Ness West Lothian EH51 9RF Scotland

Director Name	Mr Richard Kinnear Waterston
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drum Farm House Drum Farm Freuchie KY15 7JQ Scotland

Secretary Name	Mr Richard Kinnear Waterston
Nationality	British
Status	Resigned
Appointed	22 August 1997(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 02 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drum Farm House Drum Farm Freuchie KY15 7JQ Scotland

Director Name	Philip Andrew Lawson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayton Cottages 65 High Street Godstone Surrey RH9 8DT

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(10 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FD Scotland

Director Name	Mr Benjamin William Richards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4/3c Carpet Lane Edinburgh EH6 6SS Scotland

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(19 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Officeteam 10 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Steedman Ramage W.S. (Corporation)
Status	Resigned
Appointed	01 February 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 1997)
Correspondence Address	6 Alva Street Edinburgh Midlothian EH2 4QQ Scotland

Contact

Website	lynch-mcqueen.co.uk

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60k at £1	Oyezstraker Office Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, intellectual property, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 June 2007	Delivered on: 28 June 2007 Satisfied on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Deed of accession Secured details: All sums due, or to become due under the finance and mezzanine finance documents. Particulars: The contracts, intellectual property right, plant and machinery. Fully Satisfied
22 March 2005	Delivered on: 7 April 2005 Satisfied on: 3 August 2007 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied
29 March 2004	Delivered on: 1 April 2004 Satisfied on: 3 August 2007 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
29 November 2002	Delivered on: 5 December 2002 Satisfied on: 4 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as unit 15, cambuslang investment park, cambuslang. Fully Satisfied
26 September 2000	Delivered on: 3 October 2000 Satisfied on: 4 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Acting in Its Capacity as General Partner of BECAP12 Gp LP Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
27 June 1994	Delivered on: 29 June 1994 Satisfied on: 3 March 1999 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, intellectual property, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 March 2005	Delivered on: 8 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under an invoice discounting agreement dated 22 march 2005. Particulars: The other debts and all the non-vesting debts. Outstanding
23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12GP LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 21 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 July 2016	Registered office address changed from C/O Officeteam Limited 4/3C Carpet Lane Edinburgh EH6 6SS to C/O Spicers Limited 1 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FD on 5 July 2016 (1 page)
13 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 60,000 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Satisfaction of charge SC1485900009 in full (4 pages)
28 July 2015	Satisfaction of charge SC1485900010 in full (4 pages)
21 July 2015	Registration of charge SC1485900011, created on 17 July 2015 (44 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 60,000 (4 pages)
22 August 2014	Satisfaction of charge 7 in full (4 pages)
18 August 2014	Registration of charge SC1485900010, created on 14 August 2014 (62 pages)
8 August 2014	Registration of charge SC1485900009, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge SC1485900008, created on 24 July 2014 (59 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 60,000 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 April 2013	Termination of appointment of Benjamin Richards as a director (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
26 October 2011	Registered office address changed from Ground Floor 45-46 Timber Bush Edinburgh EH6 6QH on 26 October 2011 (1 page)
23 June 2011	Full accounts made up to 31 December 2010 (16 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Jeffrey Michael Whiteway on 24 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Philippa Anne Maynard on 24 January 2011 (1 page)
26 January 2011	Director's details changed for Mr Benjamin William Richards on 24 January 2011 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (21 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of Mark Sives as a director (2 pages)
15 December 2009	Termination of appointment of Richard Waterston as a director (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
9 June 2009	Registered office changed on 09/06/2009 from 45 bernard street leith edinburgh EH6 6SP (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
7 November 2008	Full accounts made up to 31 December 2007 (19 pages)
13 October 2008	Appointment terminated director alexander mccallum (1 page)
29 January 2008	Return made up to 24/01/08; full list of members (3 pages)
3 August 2007	Dec mort/charge * (2 pages)
3 August 2007	Dec mort/charge * (2 pages)
28 June 2007	Partic of mort/charge * (23 pages)
27 June 2007	Full accounts made up to 31 December 2006 (19 pages)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 March 2007	Return made up to 24/01/07; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (18 pages)
7 February 2006	New director appointed (2 pages)
30 January 2006	Return made up to 24/01/06; full list of members (3 pages)
17 January 2006	Director resigned (1 page)
30 June 2005	Full accounts made up to 31 August 2004 (21 pages)
26 May 2005	Auditor's resignation (1 page)
18 May 2005	Alterations to a floating charge (10 pages)
18 May 2005	Alterations to a floating charge (10 pages)
8 April 2005	Partic of mort/charge * (7 pages)
7 April 2005	Partic of mort/charge * (5 pages)
1 April 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
4 March 2005	Director resigned (1 page)
28 February 2005	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
27 January 2005	Return made up to 24/01/05; full list of members (9 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
9 September 2004	New secretary appointed (2 pages)
6 September 2004	Resolutions RES13 ‐ Section 320 02/09/04 (1 page)
6 September 2004	Secretary resigned (1 page)
4 September 2004	Dec mort/charge * (4 pages)
4 September 2004	Dec mort/charge * (4 pages)
1 April 2004	Partic of mort/charge * (5 pages)
13 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Accounts for a medium company made up to 30 June 2003 (20 pages)
29 July 2003	Accounts for a medium company made up to 30 June 2002 (20 pages)
12 February 2003	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2002	Partic of mort/charge * (6 pages)
2 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Accounts for a medium company made up to 30 June 2001 (19 pages)
30 January 2001	Return made up to 24/01/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 30 June 2000 (18 pages)
3 October 2000	Partic of mort/charge * (5 pages)
10 February 2000	Return made up to 24/01/00; full list of members (7 pages)
22 November 1999	Accounts for a medium company made up to 30 June 1999 (19 pages)
3 March 1999	Dec mort/charge * (4 pages)
12 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Accounts for a medium company made up to 30 June 1998 (18 pages)
20 April 1998	Director resigned (1 page)
6 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 December 1996	Location of register of members (1 page)
14 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
10 October 1996	Registered office changed on 10/10/96 from: 6 alva street edinburgh EH2 4QQ (1 page)
7 February 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
29 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1994	Partic of mort/charge * (3 pages)
21 June 1994	New director appointed (2 pages)
21 June 1994	New director appointed (2 pages)
21 June 1994	New director appointed (2 pages)
21 June 1994	New director appointed (2 pages)
10 June 1994	Company name changed filmcheap LIMITED\certificate issued on 13/06/94 (2 pages)
24 January 1994	Incorporation (9 pages)

Lynch McQueen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland