| Company Name | Lynton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314976 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2017(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 January 2019) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh Lothian EH6 8HH Scotland |
Location
| Registered Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Wight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,307,642 |
| Cash | £203 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
|---|---|
| 6 June 2017 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 5 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Joanne Wight as a director on 5 June 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 6 June 2017 | Appointment of Mr. Kenneth Morrison as a director on 5 June 2017 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 October 2016 | Amended total exemption full accounts made up to 31 January 2014 (12 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 5 October 2016 | Confirmation statement made on 31 August 2016 with updates (60 pages) |
| 4 October 2016 | Administrative restoration application (3 pages) |
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 27 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 28 October 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 30 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 January 2012 (14 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 7 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 2 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Joanne Wight on 20 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 20 November 2008 | Amended accounts made up to 31 January 2008 (11 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 19 January 2007 | Incorporation (19 pages) |