| Company Name | Lynnternet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324227 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lynn Bonar |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 22 September 2020) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 13 Glen Dochart Drive, Craigmarloch Cumbernauld Glasgow G68 0FJ Scotland |
| Secretary Name | Gary Bonar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 13 Glen Dochart Drive, Craigmarloch Cumbernauld Glasgow G68 0FJ Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 13 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
Shareholders
| 1 at £100 | Lynn Welsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447 |
| Cash | £6,038 |
| Current Liabilities | £13,571 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the company off the register (1 page) |
| 3 November 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 24 October 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 31 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 25 May 2017 | Registered office address changed from Cook & Co Suite 525, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 13 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from Cook & Co Suite 525, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 13 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 25 May 2017 (1 page) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 June 2012 | Director's details changed for Lynn Welsh on 18 June 2012 (3 pages) |
| 18 June 2012 | Secretary's details changed for Gary Bonar on 18 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Lynn Welsh on 18 June 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Secretary's details changed for Gary Bonar on 18 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Lynn Welsh on 23 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Lynn Welsh on 23 May 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 May 2009 | Secretary's change of particulars / gary bonar / 31/08/2008 (1 page) |
| 28 May 2009 | Director's change of particulars / lynn welsh / 31/08/2008 (1 page) |
| 28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 May 2009 | Director's change of particulars / lynn welsh / 31/08/2008 (1 page) |
| 28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 May 2009 | Secretary's change of particulars / gary bonar / 31/08/2008 (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 38 blantyre gardens blackwood cumbarnauld north lanarkshire G68 9NJ (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 38 blantyre gardens blackwood cumbarnauld north lanarkshire G68 9NJ (1 page) |
| 26 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from flat 0/2, 431 clarkston road muirend glasgow G44 3LL (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from flat 0/2, 431 clarkston road muirend glasgow G44 3LL (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | New secretary appointed (1 page) |
| 25 May 2007 | New secretary appointed (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 23 May 2007 | Incorporation (13 pages) |
| 23 May 2007 | Incorporation (13 pages) |