| Company Name | Lynedoch Investments Limited |
|---|---|
| Directors | Susan Wendy Nicolson and Angus Nicolson |
| Company Status | Active |
| Company Number | SC418863 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susan Wendy Nicolson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 49 Crescent Road Glasgow G13 3RY Scotland |
| Director Name | Mr Angus Nicolson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 March 2023(11 years after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Francis Street Stornoway Western Isles HS1 2NF Scotland |
| Director Name | Mr Angus Nicolson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 49/50 Bayhead Stornoway Western Isles HS1 2DZ Scotland |
Location
| Registered Address | 49 Crescent Road Glasgow G13 3RY Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Garscadden/Scotstounhill |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angus Nicolson & Susan Wendy Nicolson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 4 weeks from now) |
Filing History
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
|---|---|
| 9 November 2017 | Termination of appointment of Angus Nicolson as a director on 16 October 2017 (1 page) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page) |
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 16 September 2013 | Director's details changed for Mrs Susan Wendy Nicolson on 16 September 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2012 | Incorporation
|