Lynchpin Analytics Limited

Company Name	Lynchpin Analytics Limited
Director	Andrew Joseph Hood
Company Status	Active
Company Number	SC279857
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)
Previous Name	Newco (817) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Andrew Joseph Hood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 year after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 February 2005(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Derek John Gordon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	74 Ravelston Dykes Edinburgh EH12 6HF Scotland

Director Name	Tino Benjamin Nombro
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Scone Gardens Edinburgh EH8 7DQ Scotland

Director Name	Steven Lindsay Dalgleish
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(2 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Melbourne Place North Berwick East Lothian EH39 4JR Scotland

Director Name	Timothy James Telford Eves
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	www.lynchpin.com/
Email address	[email protected]
Telephone	0845 8381137
Telephone region	Unknown

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19.3k at £0.1	Andrew Joseph Hood 57.89% Ordinary
1.8k at £0.1	Grant Whiteside 5.26% Ordinary
1.8k at £0.1	Richard Niel Nugent O'connor 5.26% Ordinary
1.8k at £0.1	Timothy James Telford Eves 5.26% Ordinary
1.8k at £0.1	Tino Benjamin Nombro 5.26% Ordinary
7k at £0.1	Steven Lindsay Dalgleish 21.06% Ordinary

Financials

Year	2014
Net Worth	£233,281
Cash	£59,767
Current Liabilities	£59,253

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

5 June 2006	Delivered on: 15 June 2006 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. Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
16 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
4 October 2022	Cessation of Timothy James Telford Eves as a person with significant control on 30 August 2022 (1 page)
4 October 2022	Change of details for Mr Andrew Joseph Hood as a person with significant control on 30 August 2022 (2 pages)
22 September 2022	Cancellation of shares. Statement of capital on 8 July 2022 GBP 1,559.00 (4 pages)
22 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 September 2022	Termination of appointment of Timothy James Telford Eves as a director on 7 July 2022 (1 page)
6 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 September 2022	Memorandum and Articles of Association (18 pages)
21 April 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 2,330.6 (3 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
5 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
14 April 2021	Director's details changed for Andrew Joseph Hood on 30 March 2021 (2 pages)
14 April 2021	Change of details for Andrew Joseph Hood as a person with significant control on 30 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
27 August 2019	Director's details changed for Andrew Joseph Hood on 27 August 2019 (2 pages)
5 August 2019	Satisfaction of charge 1 in full (1 page)
4 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
15 February 2019	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (1 page)
15 October 2018	Notification of Timothy James Telford Eves as a person with significant control on 15 October 2018 (2 pages)
16 May 2018	Cancellation of shares. Statement of capital on 28 March 2018 GBP 2,182.40 (4 pages)
10 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2018	Purchase of own shares. (3 pages)
2 April 2018	Termination of appointment of Steven Lindsay Dalgleish as a director on 31 March 2018 (1 page)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2,805.9 (7 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2,805.9 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share rights revoked to resolution date 26/05/2015 (21 pages)
8 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share rights revoked to resolution date 26/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 2,805.90 (5 pages)
5 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 2,805.90 (5 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Purchase of own shares. (3 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3,332.1 (7 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3,332.1 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 August 2014	Director's details changed for Andrew Joseph Hood on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Timothy James Telford Eves on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Timothy James Telford Eves on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Andrew Joseph Hood on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Timothy James Telford Eves on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Andrew Joseph Hood on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Timothy James Telford Eves on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Andrew Joseph Hood on 12 August 2014 (2 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,332.1 (8 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,332.1 (8 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 June 2013	Purchase of own shares. (3 pages)
13 June 2013	Purchase of own shares. (3 pages)
13 June 2013	Cancellation of shares. Statement of capital on 13 June 2013 GBP 3,332.10 (5 pages)
13 June 2013	Cancellation of shares. Statement of capital on 13 June 2013 GBP 3,332.10 (5 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of directors existing allotment rights 22/05/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
10 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of directors existing allotment rights 22/05/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
10 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2013	Appointment of Timothy James Telford Eves as a director (2 pages)
23 May 2013	Appointment of Timothy James Telford Eves as a director (2 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
4 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 March 2010	Termination of appointment of Derek Gordon as a director (1 page)
15 March 2010	Termination of appointment of Tino Nombro as a director (1 page)
15 March 2010	Termination of appointment of Tino Nombro as a director (1 page)
15 March 2010	Termination of appointment of Derek Gordon as a director (1 page)
1 March 2010	Director's details changed for Steven Lindsay Dalgleish on 11 February 2010 (2 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Tino Nombro on 11 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mbm Secretarial Services Limited on 11 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mbm Secretarial Services Limited on 11 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Joseph Hood on 11 February 2010 (2 pages)
1 March 2010	Director's details changed for Tino Nombro on 11 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Joseph Hood on 11 February 2010 (2 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Steven Lindsay Dalgleish on 11 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 September 2009	Director's change of particulars / tino nombro / 01/02/2008 (1 page)
8 September 2009	Director's change of particulars / tino nombro / 01/02/2008 (1 page)
5 March 2009	Return made up to 11/02/09; full list of members (6 pages)
5 March 2009	Return made up to 11/02/09; full list of members (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
18 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
5 March 2008	Return made up to 11/02/08; full list of members (6 pages)
5 March 2008	Return made up to 11/02/08; full list of members (6 pages)
8 February 2008	Â£ nc 4500/4600 31/01/08 (1 page)
8 February 2008	Ad 31/01/08--------- £ si [email protected]=100 £ ic 3407/3507 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2008	Ad 31/01/08--------- Â£ si [email protected]=100 Â£ ic 3407/3507 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2008	Particulars of contract relating to shares (2 pages)
8 February 2008	Particulars of contract relating to shares (2 pages)
8 February 2008	£ nc 4500/4600 31/01/08 (1 page)
9 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 August 2007	Ad 22/08/07--------- Â£ si [email protected]=129 Â£ ic 3278/3407 (2 pages)
31 August 2007	Ad 22/08/07--------- £ si [email protected]=129 £ ic 3278/3407 (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
23 February 2007	Return made up to 11/02/07; full list of members (8 pages)
23 February 2007	Return made up to 11/02/07; full list of members (8 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 June 2006	Partic of mort/charge * (3 pages)
15 June 2006	Partic of mort/charge * (3 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2006	Ad 19/05/06--------- Â£ si [email protected]=666 Â£ ic 261/927 (2 pages)
23 May 2006	£ nc 4000/4500 19/05/06 (1 page)
23 May 2006	Ad 19/05/06--------- £ si [email protected]=666 £ ic 261/927 (2 pages)
23 May 2006	Â£ nc 4000/4500 19/05/06 (1 page)
14 March 2006	Return made up to 11/02/06; full list of members (8 pages)
14 March 2006	Return made up to 11/02/06; full list of members (8 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 October 2005	Â£ nc 2000/4000 27/09/05 (2 pages)
18 October 2005	£ nc 2000/4000 27/09/05 (2 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 October 2005	Ad 27/09/05--------- £ si [email protected]=750 £ ic 1860/2610 (2 pages)
18 October 2005	Ad 27/09/05--------- Â£ si [email protected]=750 Â£ ic 1860/2610 (2 pages)
22 September 2005	Ad 16/09/05--------- Â£ si [email protected]=147 Â£ ic 1713/1860 (2 pages)
22 September 2005	Ad 16/09/05--------- £ si [email protected]=147 £ ic 1713/1860 (2 pages)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2005	£ nc 1800/2000 16/09/05 (1 page)
22 September 2005	Â£ nc 1800/2000 16/09/05 (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
15 June 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
15 June 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 May 2005	Ad 13/05/05--------- £ si [email protected]=1711 £ ic 2/1713 (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Â£ nc 1000/1800 13/05/05 (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	£ nc 1000/1800 13/05/05 (1 page)
19 May 2005	S-div 13/05/05 (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Ad 13/05/05--------- Â£ si [email protected]=1711 Â£ ic 2/1713 (3 pages)
19 May 2005	S-div 13/05/05 (1 page)
6 May 2005	Company name changed newco (817) LIMITED\certificate issued on 06/05/05 (2 pages)
6 May 2005	Company name changed newco (817) LIMITED\certificate issued on 06/05/05 (2 pages)
11 February 2005	Incorporation (23 pages)
11 February 2005	Incorporation (23 pages)

Lynchpin Analytics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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