Lyngarrie Limited

Company Name	Lyngarrie Limited
Directors	Lesley Anne Catherine Cowie and Michael Geoffrey Stephen Cowie
Company Status	Active
Company Number	SC229054
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Lesley Anne Catherine Cowie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	12 March 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Laurelbank Richmond Road Huntly Aberdeenshire AB54 8BA Scotland

Director Name	Mr Michael Geoffrey Stephen Cowie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	12 March 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Laurelbank Richmond Road Huntly Aberdeenshire AB54 8BA Scotland

Secretary Name	Mrs Lesley Anne Catherine Cowie
Nationality	Scottish
Status	Current
Appointed	12 March 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Laurelbank Richmond Road Huntly Aberdeenshire AB54 8BA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(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	12 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01466 794855
Telephone region	Huntly

Location

Registered Address	35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	3 other UK companies use this postal address

Shareholders

5.3k at £1	Emma Cowie 25.00% Ordinary B
5.3k at £1	Lesley Cowie 25.00% Ordinary
5.3k at £1	Lesley Cowie 25.00% Ordinary B
5.3k at £1	Michael Cowie 25.00% Ordinary

Financials

Year	2014
Net Worth	£848
Cash	£2,264
Current Liabilities	£341,324

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

16 October 2007	Delivered on: 19 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1 upper inchcorsie, rothiemay, huntly-title number BNF5306. Outstanding
9 January 2006	Delivered on: 25 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farmhouse steading, cottage and ground attached forming part of upper inchcorsie, rothiemay, huntly. Outstanding
4 October 2002	Delivered on: 23 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising 41 bannermill place, aberdeen. Outstanding
27 September 2002	Delivered on: 9 October 2002 Satisfied on: 23 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising 41 bannermill place, aberdeen. Fully Satisfied

Filing History

15 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 June 2016	Satisfaction of charge 3 in full (5 pages)
23 June 2016	Satisfaction of charge 4 in full (4 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 21,002 (6 pages)
11 March 2016	Satisfaction of charge 3 in full (4 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 21,002 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 21,002 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Director's details changed for Mr Michael Geoffrey Stephen Cowie on 31 May 2012 (2 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
20 March 2010	Director's details changed for Mrs Lesley Anne Catherine Cowie on 11 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 April 2008	Return made up to 12/03/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 October 2007	Partic of mort/charge * (3 pages)
15 March 2007	Return made up to 12/03/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 April 2006	Ad 01/03/06-01/03/06 Â£ si 10500@1 (2 pages)
6 April 2006	Resolutions RES13 ‐ Power to allot shares 21/02/06 (4 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (12 pages)
25 January 2006	Partic of mort/charge * (3 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 March 2004	Return made up to 12/03/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 April 2003	Return made up to 12/03/03; full list of members (7 pages)
24 December 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
23 October 2002	Partic of mort/charge * (5 pages)
23 October 2002	Dec mort/charge * (4 pages)
9 October 2002	Partic of mort/charge * (6 pages)
12 April 2002	Ad 08/04/02--------- Â£ si 10001@1=10001 Â£ ic 1/10002 (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Incorporation (19 pages)

Lyngarrie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland