Lyon & Turnbull Limited

Company Name	Lyon & Turnbull Limited
Company Status	Active
Company Number	SC191166
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Previous Names	Dunwilco (681) Limited and Saltire 2000 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr John Ross Mackie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Mr Nicholas Ward Curnow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Mr Campbell Grant Armour
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Mr Paul Simon Roberts
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Mr Gavin Robert Strang
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(8 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Broughton Place Edinburgh EH1 3RR Scotland

Director Name	Ms Alexandra Dove
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Mr Philip Smith
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Connaught Street, London Connaught Street London W2 2AF

Director Name	Mr Iain Francis Mackinnon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chair Person
Country of Residence	England
Correspondence Address	Northwood House Ward Avenue Cowes PO31 8AZ

Director Name	Mr Roger Thomas Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Queen Street Edinburgh EH2 3NR Scotland

Director Name	Mr William Alexander Bremner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(25 years after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Secretary Name	Mr William Alexander Bremner
Status	Current
Appointed	18 December 2023(25 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 03 September 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Camptoun House Drem East Lothan EH39 5BA Scotland

Director Name	Brian Booth Dick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 03 August 1999)
Role	Chartered Accountant
Correspondence Address	2 Ravelston House Road Edinburgh Midlothian EH4 3LW Scotland

Director Name	Mr Trevor Henry Kyle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 20 March 2018)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Ingleneuk Cottage Pattiesmuir Dunfermline Fife KY11 3ES Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months (resigned 13 May 2022)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	48 Queen Street Edinburgh EH2 3NR Scotland

Secretary Name	Mr Campbell Grant Armour
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 08 October 2014)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	Broadfield Farm Symington Biggar Lanarkshire ML12 6JZ Scotland

Director Name	Ms Rachel Anne Doerr
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Longwood Cottages New Woodhouses Whitchurch Shropshire SY13 4ER Wales

Director Name	Mr Lee Young
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 November 2017)
Role	Auctioneer & Valuer
Country of Residence	England
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Mrs Mhairi McFadden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(14 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Secretary Name	Mrs Mhairi McFadden
Status	Resigned
Appointed	08 October 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 December 2023)
Role	Company Director
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Director Name	Dr Bendor Grosvenor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(19 years after company formation)
Appointment Duration	3 years (resigned 04 December 2020)
Role	Art Historian
Country of Residence	Scotland
Correspondence Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	HOWE Securities Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 03 August 1999)
Correspondence Address	48 Queen Street Edinburgh EH2 3NR Scotland

Contact

Website	www.lyonandturnbull.com/
Email address	[email protected]
Telephone	0131 5578844
Telephone region	Edinburgh

Location

Registered Address	33 Broughton Place Edinburgh Midlothian EH1 3RR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

40k at £1	Campbell Armour 8.00% Ordinary
23.8k at £1	Trustees Of Alltrust Sipp-iss161 4.76% Ordinary
135k at £1	Nicholas Curnow 27.00% Ordinary
130k at £1	Noble Gross Art Investments LTD 26.00% Ordinary
13k at £1	Trustees Of Alltrust Sipp-iss151 2.60% Ordinary
11.2k at £1	Trevor Henry Kyle 2.24% Ordinary
87k at £1	Paul Roberts 17.40% Ordinary
60k at £1	John Mackie 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,158,591
Cash	£697,846
Current Liabilities	£1,588,764

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (6 months, 4 weeks from now)

Charges

30 May 2008	Delivered on: 5 June 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to east end of broughton place, edinburgh. Outstanding
30 May 2008	Delivered on: 5 June 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 old broughton, edinburgh MID79008. Outstanding
23 May 2008	Delivered on: 3 June 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 April 2006	Delivered on: 29 April 2006 Persons entitled: Axa UK Pension Trustees Corporation Classification: Rent deposit deed Secured details: The initial deposit of Â£25,556.25. Particulars: Deposit balance relating to lease of third floor, 11-12 pall mall, london. Outstanding
19 June 2007	Delivered on: 26 June 2007 Satisfied on: 5 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 old broughton, edinburgh. Fully Satisfied
29 November 2004	Delivered on: 2 December 2004 Satisfied on: 5 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The palladium, 33/35 broughton place, edinburgh. Fully Satisfied
29 September 2004	Delivered on: 11 October 2004 Satisfied on: 5 June 2008 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
12 October 1999	Delivered on: 21 October 1999 Satisfied on: 5 June 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the east end of broughton place, edinburgh. Fully Satisfied
27 September 1999	Delivered on: 7 October 1999 Satisfied on: 7 June 2007 Persons entitled: Lloyds Tsb 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

19 December 2023	Appointment of Mr William Alexander Bremner as a director on 5 December 2023 (2 pages)
18 December 2023	Termination of appointment of Mhairi Mcfadden as a secretary on 18 December 2023 (1 page)
18 December 2023	Appointment of Mr William Alexander Bremner as a secretary on 18 December 2023 (2 pages)
10 December 2023	Satisfaction of charge 5 in full (1 page)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
1 September 2023	Termination of appointment of Mhairi Mcfadden as a director on 1 September 2023 (1 page)
21 March 2023	Full accounts made up to 31 July 2022 (25 pages)
14 March 2023	Appointment of Mr Philip Smith as a director on 9 March 2023 (2 pages)
14 March 2023	Appointment of Mr Iain Mackinnon as a director on 9 March 2023 (2 pages)
14 March 2023	Appointment of Mr Roger Brown as a director on 9 March 2023 (2 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 July 2021 (12 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 July 2020 (14 pages)
21 December 2020	Appointment of Ms Alexandra Dove as a director on 17 December 2020 (2 pages)
16 December 2020	Termination of appointment of Bendor Grosvenor as a director on 4 December 2020 (1 page)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 July 2019 (13 pages)
11 September 2019	Director's details changed for Mr Campbell Grant Armour on 10 September 2019 (2 pages)
11 September 2019	Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 10 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Nicholas Ward Curnow on 10 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Gavin Robert Strang on 10 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr John Ross Mackie on 10 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Paul Simon Roberts on 10 September 2019 (2 pages)
16 July 2019	Director's details changed for Dr Bendor Grosvenor on 15 July 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of Trevor Henry Kyle as a director on 20 March 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 31 July 2017 (15 pages)
11 December 2017	Appointment of Dr Bendor Grosvenor as a director on 1 December 2017 (2 pages)
11 December 2017	Appointment of Dr Bendor Grosvenor as a director on 1 December 2017 (2 pages)
28 November 2017	Director's details changed for Mr Campbell Grant Armour on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Lee Young as a director on 20 November 2017 (1 page)
28 November 2017	Director's details changed for Mrs Mhairi Mcfadden on 20 November 2017 (2 pages)
28 November 2017	Director's details changed for Mrs Mhairi Mcfadden on 20 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Campbell Grant Armour on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Lee Young as a director on 20 November 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 500,000 (12 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 500,000 (12 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 April 2015	Termination of appointment of Rachel Anne Doerr as a director on 20 April 2015 (1 page)
21 April 2015	Termination of appointment of Rachel Anne Doerr as a director on 20 April 2015 (1 page)
18 November 2014	Appointment of Mrs Mhairi Mcfadden as a secretary on 8 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Mhairi Mcfadden as a secretary on 8 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Mhairi Mcfadden as a secretary on 8 October 2014 (2 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 500,000 (13 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 500,000 (13 pages)
18 November 2014	Termination of appointment of Campbell Grant Armour as a secretary on 8 October 2014 (1 page)
18 November 2014	Termination of appointment of Campbell Grant Armour as a secretary on 8 October 2014 (1 page)
18 November 2014	Termination of appointment of Campbell Grant Armour as a secretary on 8 October 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 December 2013	Appointment of Mr Lee Young as a director (2 pages)
9 December 2013	Appointment of Mr Lee Young as a director (2 pages)
9 December 2013	Appointment of Mrs Mhairi Mcfadden as a director (2 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 500,000 (13 pages)
9 December 2013	Appointment of Mrs Mhairi Mcfadden as a director (2 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 500,000 (13 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 November 2012	Director's details changed for Mr Gavin Robert Strang on 16 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gavin Robert Strang on 16 November 2012 (2 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (12 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (12 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 December 2011	Director's details changed for Mr Gavin Robert Strang on 1 November 2011 (2 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (12 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (12 pages)
5 December 2011	Director's details changed for Mr Gavin Robert Strang on 1 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Gavin Robert Strang on 1 November 2011 (2 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (12 pages)
8 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (12 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 November 2009	Director's details changed for John Ross Mackie on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Gavin Robert Strang on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Campbell Grant Armour on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Gavin Robert Strang on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Rachel Doerr on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Rachel Doerr on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
18 November 2009	Director's details changed for Nicholas Ward Curnow on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Ross Mackie on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Nicholas Ward Curnow on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Simon Roberts on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Campbell Grant Armour on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Simon Roberts on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
18 November 2009	Director's details changed for Trevor Henry Kyle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Trevor Henry Kyle on 18 November 2009 (2 pages)
29 May 2009	Full accounts made up to 31 July 2008 (17 pages)
29 May 2009	Full accounts made up to 31 July 2008 (17 pages)
14 January 2009	Return made up to 16/11/08; full list of members (7 pages)
14 January 2009	Return made up to 16/11/08; full list of members (7 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
4 February 2008	Return made up to 16/11/07; full list of members (4 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Return made up to 16/11/07; full list of members (4 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
26 June 2007	Partic of mort/charge * (3 pages)
26 June 2007	Partic of mort/charge * (3 pages)
7 June 2007	Dec mort/charge * (2 pages)
7 June 2007	Dec mort/charge * (2 pages)
31 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
31 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
5 December 2006	Return made up to 16/11/06; full list of members (4 pages)
5 December 2006	Return made up to 16/11/06; full list of members (4 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
29 April 2006	Partic of mort/charge * (3 pages)
29 April 2006	Partic of mort/charge * (3 pages)
22 December 2005	Return made up to 16/11/05; full list of members (10 pages)
22 December 2005	Return made up to 16/11/05; full list of members (10 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
10 December 2004	Return made up to 16/11/04; full list of members (10 pages)
10 December 2004	Return made up to 16/11/04; full list of members (10 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
11 October 2004	Partic of mort/charge * (5 pages)
11 October 2004	Partic of mort/charge * (5 pages)
13 May 2004	Full accounts made up to 31 July 2003 (14 pages)
13 May 2004	Full accounts made up to 31 July 2003 (14 pages)
10 January 2004	Return made up to 16/11/03; full list of members (10 pages)
10 January 2004	Return made up to 16/11/03; full list of members (10 pages)
28 January 2003	Full accounts made up to 31 July 2002 (10 pages)
28 January 2003	Full accounts made up to 31 July 2002 (10 pages)
19 November 2002	Return made up to 16/11/02; full list of members (10 pages)
19 November 2002	Return made up to 16/11/02; full list of members (10 pages)
24 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
24 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
7 December 2001	Return made up to 16/11/01; full list of members (9 pages)
7 December 2001	Return made up to 16/11/01; full list of members (9 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 January 2001	Return made up to 16/11/00; full list of members (9 pages)
17 January 2001	Return made up to 16/11/00; full list of members (9 pages)
11 December 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
11 December 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
19 September 2000	Full accounts made up to 30 November 1999 (8 pages)
19 September 2000	Full accounts made up to 30 November 1999 (8 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Return made up to 16/11/99; full list of members (10 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 16/11/99; full list of members (10 pages)
4 February 2000	New director appointed (2 pages)
21 October 1999	Partic of mort/charge * (5 pages)
21 October 1999	Partic of mort/charge * (5 pages)
7 October 1999	Partic of mort/charge * (6 pages)
7 October 1999	Partic of mort/charge * (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 48 queen street, edinburgh, EH2 3NR (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 48 queen street, edinburgh, EH2 3NR (1 page)
18 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1999	Ad 04/08/99--------- £ si 490000@1=490000 £ ic 1/490001 (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (4 pages)
18 August 1999	Memorandum and Articles of Association (37 pages)
18 August 1999	Memorandum and Articles of Association (37 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 August 1999	New director appointed (4 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Ad 04/08/99--------- Â£ si 490000@1=490000 Â£ ic 1/490001 (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Â£ nc 1000/500000 03/08/99 (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	£ nc 1000/500000 03/08/99 (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
13 April 1999	Company name changed saltire 2000 LIMITED\certificate issued on 13/04/99 (2 pages)
13 April 1999	Company name changed saltire 2000 LIMITED\certificate issued on 13/04/99 (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (3 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
10 February 1999	Company name changed dunwilco (681) LIMITED\certificate issued on 11/02/99 (2 pages)
10 February 1999	Company name changed dunwilco (681) LIMITED\certificate issued on 11/02/99 (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 20 castle terrace, edinburgh, EH1 2EN (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 20 castle terrace, edinburgh, EH1 2EN (1 page)
16 November 1998	Incorporation (25 pages)
16 November 1998	Incorporation (25 pages)

Lyon & Turnbull Limited

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