19 Lynedoch Street Limited

Company Name	19 Lynedoch Street Limited
Directors	John Duncan McIntyre and Martin Orr
Company Status	Liquidation
Company Number	SC468566
Category	Private Limited Company
Incorporation Date	29 January 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr John Duncan McIntyre
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland

Director Name	Mr Matthew Frank Atton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Contact

Website	wemyssproperties.com
Telephone	0131 2259305
Telephone region	Edinburgh

Location

Registered Address	C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	Wemyss Properties LTD 60.00% Ordinary Wpl
40 at £1	Ashlar Estates Limited 40.00% Ordinary Ael

Financials

Year	2014
Net Worth	£100
Current Liabilities	£806,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

3 December 2014	Delivered on: 10 December 2014 Persons entitled: Wemyss Properties Limited Classification: A registered charge Particulars: 19 lynedoch street, glasgow GLA197186. Outstanding
27 November 2014	Delivered on: 10 December 2014 Persons entitled: Wemyss Properties Limited Classification: A registered charge Outstanding
27 November 2014	Delivered on: 6 December 2014 Persons entitled: Ashlar Estates Limited Classification: A registered charge Outstanding
3 December 2014	Delivered on: 6 December 2014 Persons entitled: Ashlar Estates Limited Classification: A registered charge Particulars: 19 lynedoch street, glasgow. Title number GLA197186. Outstanding

Filing History

9 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
21 December 2023	Registered office address changed from 4 Melville Crescent Edinburgh EH3 7JA to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 21 December 2023 (2 pages)
15 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 (1 page)
12 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
14 December 2022	Appointment of Mr Martin Orr as a director on 30 November 2022 (2 pages)
14 December 2022	Termination of appointment of Matthew Frank Atton as a director on 30 November 2022 (1 page)
28 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
15 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
17 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
7 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 March 2016 (10 pages)
9 January 2017	Full accounts made up to 31 March 2016 (10 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
10 December 2014	Alterations to a floating charge (31 pages)
10 December 2014	Registration of charge SC4685660004, created on 3 December 2014 (7 pages)
10 December 2014	Registration of charge SC4685660003, created on 27 November 2014 (16 pages)
10 December 2014	Alterations to a floating charge (31 pages)
10 December 2014	Registration of charge SC4685660003, created on 27 November 2014 (16 pages)
10 December 2014	Registration of charge SC4685660004, created on 3 December 2014 (7 pages)
10 December 2014	Registration of charge SC4685660004, created on 3 December 2014 (7 pages)
6 December 2014	Registration of charge SC4685660002, created on 27 November 2014 (15 pages)
6 December 2014	Registration of charge SC4685660002, created on 27 November 2014 (15 pages)
6 December 2014	Registration of charge SC4685660001, created on 3 December 2014 (7 pages)
6 December 2014	Registration of charge SC4685660001, created on 3 December 2014 (7 pages)
6 December 2014	Alterations to a floating charge (29 pages)
6 December 2014	Alterations to a floating charge (29 pages)
6 December 2014	Registration of charge SC4685660001, created on 3 December 2014 (7 pages)
4 December 2014	Appointment of John Duncan Mcintyre as a director on 27 November 2014 (3 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
4 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 100 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 100 (4 pages)
4 December 2014	Appointment of John Duncan Mcintyre as a director on 27 November 2014 (3 pages)
30 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
30 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

19 Lynedoch Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland