Michael Lunn Associates Limited

Company Name	Michael Lunn Associates Limited
Company Status	Dissolved
Company Number	SC165876
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1997(12 months after company formation)
Appointment Duration	21 years, 2 months (closed 24 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Grange Grange St. Andrews Fife KY16 8LJ Scotland

Director Name	Jennifer Lunn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1997(12 months after company formation)
Appointment Duration	21 years, 2 months (closed 24 July 2018)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	4 West Grange Grange St. Andrews Fife KY16 8LJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	20 November 2015(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 July 2018)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Michael Lunn 60.00% Ordinary
40 at £1	Jennifer Lunn 40.00% Ordinary

Financials

Year	2014
Net Worth	-£13,328
Cash	£1,001
Current Liabilities	£22,790

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 June 2016	Director's details changed for George Michael Lunn on 3 July 2015 (2 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Director's details changed for Jennifer Lunn on 3 July 2015 (2 pages)
18 February 2016	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 18 February 2016 (1 page)
18 February 2016	Appointment of Maclay Murray & Spens Llp as a secretary on 20 November 2015 (2 pages)
18 February 2016	Termination of appointment of Lycidas Secretaries Limited as a secretary on 20 November 2015 (1 page)
9 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 July 2010	Secretary's details changed for Lycidas Secretaries Limited on 28 May 2010 (2 pages)
12 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Jennifer Lunn on 28 May 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 June 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 June 2008	Return made up to 28/05/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 June 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Registered office changed on 16/05/07 from: fairmount 17 ledcameroch road bearsden glasgow G61 4AB (1 page)
21 June 2006	Return made up to 28/05/06; full list of members (2 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
17 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
9 August 2004	Return made up to 28/05/04; full list of members (7 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
3 June 2003	Return made up to 28/05/03; full list of members (7 pages)
9 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
19 June 2002	Return made up to 28/05/02; full list of members (7 pages)
24 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
10 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
26 June 2001	Return made up to 28/05/01; full list of members (6 pages)
16 May 2001	Accounting reference date shortened from 30/04/01 to 31/07/00 (1 page)
6 March 2001	Full accounts made up to 30 April 2000 (9 pages)
21 June 2000	Return made up to 28/05/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 30 April 1999 (9 pages)
27 July 1999	Return made up to 28/05/99; no change of members (4 pages)
1 September 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
1 September 1998	Full accounts made up to 30 April 1998 (9 pages)
10 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Ad 09/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: 292 st vincent street glasgow G2 5TQ (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Company name changed st. Vincent street (251) LIMITED\certificate issued on 28/06/96 (2 pages)
28 May 1996	Incorporation (38 pages)

Michael Lunn Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland