Glasgow
G2 2LJ
Scotland
Secretary Name | Mrs Annette Hunter |
---|---|
Status | Closed |
Appointed | 17 January 2014(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 May 2015) |
Role | Company Director |
Correspondence Address | 117 Calderbraes Avenue Uddingston Glasgow G71 6ES Scotland |
Director Name | Mr James Mortimer |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(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 | 06 December 1999(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland |
Secretary Name | Miss Lynn Mortimer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 December 1999(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 | 06 December 1999(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 | 06 December 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lynnet Leisure (Properties) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£517,074 |
Cash | £1 |
Current Liabilities | £2,155,230 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
16 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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16 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 May 2015 | Final Gazette dissolved following liquidation (1 page) |
16 February 2015 | Administrator's progress report (18 pages) |
16 February 2015 | Notice of move from Administration to Dissolution (18 pages) |
16 February 2015 | Administrator's progress report (18 pages) |
16 February 2015 | Notice of move from Administration to Dissolution (18 pages) |
24 November 2014 | Administrator's progress report (17 pages) |
24 November 2014 | Administrator's progress report (17 pages) |
18 June 2014 | Statement of administrator's deemed proposal (1 page) |
18 June 2014 | Statement of administrator's deemed proposal (1 page) |
30 May 2014 | Statement of administrator's proposal (27 pages) |
30 May 2014 | Statement of administrator's proposal (27 pages) |
21 May 2014 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages) |
21 May 2014 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages) |
15 April 2014 | Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY on 15 April 2014 (2 pages) |
15 April 2014 | Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY on 15 April 2014 (2 pages) |
11 April 2014 | Appointment of an administrator (5 pages) |
11 April 2014 | Appointment of an administrator (5 pages) |
4 March 2014 | (6 pages) |
4 March 2014 | (6 pages) |
20 January 2014 | Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 (1 page) |
20 January 2014 | Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 (2 pages) |
20 January 2014 | Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 (1 page) |
20 January 2014 | Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 (2 pages) |
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
5 July 2013 | Termination of appointment of Lynn Mortimer as a director on 24 June 2013 (1 page) |
5 July 2013 | Termination of appointment of Lynn Mortimer as a director on 24 June 2013 (1 page) |
3 July 2013 | Resolutions
|
3 July 2013 | Resolutions
|
3 July 2013 | Company name changed lynnet homes LIMITED\certificate issued on 03/07/13
|
3 July 2013 | Company name changed lynnet homes LIMITED\certificate issued on 03/07/13
|
26 June 2013 | Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page) |
26 June 2013 | Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page) |
17 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
17 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
4 October 2012 | (6 pages) |
4 October 2012 | (6 pages) |
28 February 2012 | Appointment of Mrs Annette Hunter as a director on 27 February 2012 (2 pages) |
28 February 2012 | Appointment of Mrs Annette Hunter as a director on 27 February 2012 (2 pages) |
22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
6 October 2011 | (6 pages) |
6 October 2011 | (6 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) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
4 October 2010 | (6 pages) |
4 October 2010 | (6 pages) |
17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | (6 pages) |
5 November 2009 | (6 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
3 November 2008 | (6 pages) |
3 November 2008 | (6 pages) |
11 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
11 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
4 January 2008 | Partic of mort/charge * (3 pages) |
4 January 2008 | Partic of mort/charge * (3 pages) |
31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
31 October 2007 | (6 pages) |
31 October 2007 | (6 pages) |
18 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
1 November 2006 | (6 pages) |
1 November 2006 | (6 pages) |
4 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
1 November 2005 | (6 pages) |
1 November 2005 | (6 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page) |
22 April 2005 | Return made up to 06/12/04; full list of members
|
22 April 2005 | Return made up to 06/12/04; full list of members
|
14 January 2005 | Registered office changed on 14/01/05 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page) |
13 January 2005 | Company name changed J.M. contracts LIMITED\certificate issued on 13/01/05 (2 pages) |
13 January 2005 | Company name changed J.M. contracts LIMITED\certificate issued on 13/01/05 (2 pages) |
1 November 2004 | (5 pages) |
1 November 2004 | (5 pages) |
6 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (1 page) |
3 November 2003 | Accounts made up to 31 December 2002 (1 page) |
10 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
10 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
17 July 2002 | Accounts made up to 31 December 2001 (1 page) |
17 July 2002 | Accounts made up to 31 December 2001 (1 page) |
5 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
5 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
5 April 2001 | Accounts made up to 31 December 2000 (2 pages) |
5 April 2001 | Accounts made up to 31 December 2000 (2 pages) |
4 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
4 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
22 December 1999 | Secretary resigned;director resigned (2 pages) |
22 December 1999 | New secretary appointed;new director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Secretary resigned;director resigned (2 pages) |
22 December 1999 | New secretary appointed;new director appointed (2 pages) |
22 December 1999 | New director appointed (3 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (3 pages) |
6 December 1999 | Incorporation (17 pages) |
6 December 1999 | Incorporation (17 pages) |