Lynnburn Ltd.

Company Name	Lynnburn Ltd.
Directors	Andrew Douglas Sinclair and Bruce William Sinclair
Company Status	Active
Company Number	SC281778
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Douglas Sinclair
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	C.Eng Contractor
Country of Residence	Scotland
Correspondence Address	Messrs Andrew Sinclair, Garrison Road, Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland

Director Name	Mr Bruce William Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	C.Eng. Contractor
Country of Residence	United Kingdom
Correspondence Address	Messrs Andrew Sinclair, Garrison Road, Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland

Secretary Name	Mr Andrew Douglas Sinclair
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	E.Eng Contractor
Country of Residence	Scotland
Correspondence Address	Messrs Andrew Sinclair, Garrison Road, Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland

Director Name	Mr Andrew Allan Sinclair
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	C.Eng. Contractor
Country of Residence	United Kingdom
Correspondence Address	Messrs Andrew Sinclair, Garrison Road, Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland

Director Name	Mrs Helen Ruth Sinclair
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	C.Eng. Contractor
Country of Residence	United Kingdom
Correspondence Address	Messrs Andrew Sinclair, Garrison Road, Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Messrs Andrew Sinclair, Garrison Road, Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir

Shareholders

75.1k at £1	Andrew Douglas Sinclair 50.00% Ordinary
75.1k at £1	Bruce William Sinclair 50.00% Ordinary

Financials

Year	2014
Net Worth	£970,606
Cash	£455,853
Current Liabilities	£2,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

25 July 2005	Delivered on: 2 August 2005 Satisfied on: 9 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground at papadale east, kirkwall, orkney extending to 4.69 hectares. Fully Satisfied
30 March 2005	Delivered on: 2 April 2005 Satisfied on: 14 February 2013 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

Filing History

21 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 150,100 (4 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 150,100 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150,100 (4 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150,100 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,100 (4 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
14 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 November 2012	Director's details changed for Mr Bruce William Sinclair on 26 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Bruce William Sinclair on 26 November 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Mr Bruce William Sinclair on 15 August 2011 (3 pages)
26 August 2011	Director's details changed for Mr Bruce William Sinclair on 15 August 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Termination of appointment of Helen Sinclair as a director (2 pages)
23 March 2011	Termination of appointment of Andrew Sinclair as a director (2 pages)
23 March 2011	Termination of appointment of Helen Sinclair as a director (2 pages)
23 March 2011	Termination of appointment of Andrew Sinclair as a director (2 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Director's details changed for Mr Andrew Allan Sinclair on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Bruce William Sinclair on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Helen Ruth Sinclair on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Douglas Sinclair on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Douglas Sinclair on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Allan Sinclair on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Bruce William Sinclair on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Helen Ruth Sinclair on 14 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Andrew Douglas Sinclair on 14 April 2010 (1 page)
14 April 2010	Secretary's details changed for Andrew Douglas Sinclair on 14 April 2010 (1 page)
12 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Andrew Allan Sinclair on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Helen Ruth Sinclair on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Bruce William Sinclair on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Douglas Sinclair on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Douglas Sinclair on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mrs Helen Ruth Sinclair on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Bruce William Sinclair on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Allan Sinclair on 22 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 18/03/09; full list of members (5 pages)
18 March 2009	Return made up to 18/03/09; full list of members (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 March 2008	Return made up to 18/03/08; full list of members (5 pages)
25 March 2008	Return made up to 18/03/08; full list of members (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 18/03/07; full list of members (4 pages)
21 March 2007	Return made up to 18/03/07; full list of members (4 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/06 (8 pages)
4 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/06 (8 pages)
14 September 2005	Ad 24/08/05---------\Â£ si 150000@1=150000\Â£ ic 100/150100 (2 pages)
14 September 2005	Ad 24/08/05---------\£ si 150000@1=150000\£ ic 100/150100 (2 pages)
2 August 2005	Partic of mort/charge * (3 pages)
2 August 2005	Partic of mort/charge * (3 pages)
14 April 2005	Ad 18/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: messrs andrew sinclair garrison road hatson industrial estate kirkwall KW15 1RE (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Ad 18/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: messrs andrew sinclair garrison road hatson industrial estate kirkwall KW15 1RE (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
2 April 2005	Partic of mort/charge * (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (16 pages)
18 March 2005	Incorporation (16 pages)

Lynnburn Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland