Ll (Group) Limited

Company Name	Ll (Group) Limited
Company Status	Dissolved
Company Number	SC179036
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Dissolution Date	13 March 2022 (2 years, 1 month ago)
Previous Name	Lynnet Leisure Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Annette Hunter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1997(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	117 Calderbraes Avenue Uddingston Glasgow G71 6ES Scotland

Secretary Name	Mrs Annette Hunter
Nationality	British
Status	Closed
Appointed	04 September 2002(4 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 13 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Calderbraes Avenue Uddingston Glasgow G71 6ES Scotland

Director Name	Catherine Mortimer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Secretary
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Mr James Mortimer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Miss Lynn Mortimer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Secretary Name	Catherine Mortimer
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Secretary
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Miss Jackie Mortimer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	23 Royal Exchange Square Glasgow G1 3AJ Scotland

Director Name	Mrs Christine Sherry
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	23 Royal Exchange Square Glasgow G1 3AJ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	lynnetleisure.com
Telephone	0141 2255610
Telephone region	Glasgow

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Landfern LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 April 2013	Delivered on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 December 1997	Delivered on: 31 December 1997 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. Outstanding

Filing History

13 March 2022	Final Gazette dissolved following liquidation (1 page)
13 December 2021	Final account prior to dissolution in a winding-up by the court (17 pages)
31 July 2019	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland to 319 st Vincent Street Glasgow G2 5AS on 31 July 2019 (2 pages)
29 July 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
6 June 2019	Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 24 Blythswood Square Glasgow G2 4BG on 6 June 2019 (1 page)
15 March 2019	Termination of appointment of Lynn Mortimer as a director on 1 March 2019 (1 page)
15 March 2019	Cessation of Lynn Mortimer as a person with significant control on 1 March 2019 (1 page)
15 March 2019	Notification of Annette Hunter as a person with significant control on 1 March 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (12 pages)
1 August 2018	Satisfaction of charge SC1790360002 in full (4 pages)
1 August 2018	Satisfaction of charge 1 in full (4 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Christine Sherry as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Jackie Mortimer as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Christine Sherry as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Jackie Mortimer as a director on 21 December 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 250,000 (8 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 250,000 (8 pages)
31 December 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
31 December 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
23 December 2014	Company name changed lynnet leisure group LIMITED\certificate issued on 23/12/14 CONNOT ‐ Change of name notice (3 pages)
23 December 2014	Company name changed lynnet leisure group LIMITED\certificate issued on 23/12/14 CONNOT ‐ Change of name notice (3 pages)
2 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-06 (1 page)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 250,000 (9 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 250,000 (9 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (9 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (9 pages)
17 April 2013	Registration of charge 1790360002 (19 pages)
17 April 2013	Registration of charge 1790360002 (19 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (28 pages)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (28 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
6 January 2012	Appointment of Mrs Christine Sherry as a director (2 pages)
6 January 2012	Appointment of Mrs Christine Sherry as a director (2 pages)
6 January 2012	Appointment of Miss Jackie Mortimer as a director (2 pages)
6 January 2012	Appointment of Miss Jackie Mortimer as a director (2 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
31 August 2011	Termination of appointment of James Mortimer as a director (1 page)
31 August 2011	Termination of appointment of James Mortimer as a director (1 page)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
21 September 2009	Return made up to 14/09/09; full list of members (7 pages)
21 September 2009	Return made up to 14/09/09; full list of members (7 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
29 October 2008	Return made up to 14/09/08; full list of members (7 pages)
29 October 2008	Return made up to 14/09/08; full list of members (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 September 2007	Return made up to 14/09/07; full list of members (4 pages)
25 September 2007	Return made up to 14/09/07; full list of members (4 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 October 2006	Return made up to 14/09/06; full list of members (4 pages)
2 October 2006	Return made up to 14/09/06; full list of members (4 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 September 2005	Return made up to 14/09/05; full list of members (4 pages)
22 September 2005	Return made up to 14/09/05; full list of members (4 pages)
2 September 2005	Registered office changed on 02/09/05 from: 40 fox street glasgow G1 4AU (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 40 fox street glasgow G1 4AU (1 page)
14 January 2005	Registered office changed on 14/01/05 from: breckenridge 274 sauchiehall street glasgow G2 3EH (1 page)
14 January 2005	Registered office changed on 14/01/05 from: breckenridge 274 sauchiehall street glasgow G2 3EH (1 page)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (11 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (11 pages)
22 October 2004	Return made up to 24/09/04; full list of members (10 pages)
22 October 2004	Return made up to 24/09/04; full list of members (10 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
30 October 2003	Return made up to 24/09/03; full list of members (10 pages)
30 October 2003	Return made up to 24/09/03; full list of members (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
4 October 2001	Return made up to 24/09/01; full list of members (10 pages)
4 October 2001	Return made up to 24/09/01; full list of members (10 pages)
10 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
10 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
3 October 2000	Return made up to 24/09/00; full list of members (10 pages)
3 October 2000	Return made up to 24/09/00; full list of members (10 pages)
8 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (14 pages)
23 August 1999	Full accounts made up to 31 December 1998 (14 pages)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1998	Return made up to 24/09/98; full list of members (13 pages)
22 October 1998	Return made up to 24/09/98; full list of members (13 pages)
31 December 1997	Partic of mort/charge * (6 pages)
31 December 1997	Partic of mort/charge * (6 pages)
26 November 1997	Particulars of contract relating to shares (4 pages)
26 November 1997	Particulars of contract relating to shares (4 pages)
26 November 1997	Ad 24/10/97--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages)
26 November 1997	Ad 24/10/97--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
23 October 1997	New secretary appointed;new director appointed (3 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (3 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 1 royal bank place buchannan street glasgow G1 3AA (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 1 royal bank place buchannan street glasgow G1 3AA (1 page)
23 October 1997	New director appointed (2 pages)
24 September 1997	Incorporation (15 pages)
24 September 1997	Incorporation (15 pages)

Ll (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland