Company Name19 Lynedoch Street Limited
DirectorsMatthew Frank Atton and John Duncan McIntyre
Company StatusActive
Company NumberSC468566
CategoryPrivate Limited Company
Incorporation Date29 January 2014(8 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Matthew Frank Atton
Date of BirthAugust 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr John Duncan McIntyre
Date of BirthAugust 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2014(10 months after company formation)
Appointment Duration7 years, 6 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland

Contact

Websitewemyssproperties.com
Telephone0131 2259305
Telephone regionEdinburgh

Location

Registered Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£100
Current Liabilities£806,964

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return28 January 2022 (3 months, 3 weeks ago)
Next Return Due11 February 2023 (8 months, 3 weeks from now)

Charges

3 December 2014Delivered on: 10 December 2014
Persons entitled: Wemyss Properties Limited

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

Classification: A registered charge
Outstanding
27 November 2014Delivered on: 6 December 2014
Persons entitled: Ashlar Estates Limited

Classification: A registered charge
Outstanding
3 December 2014Delivered on: 6 December 2014
Persons entitled: Ashlar Estates Limited

Classification: A registered charge
Particulars: 19 lynedoch street, glasgow. Title number GLA197186.
Outstanding

Filing History

24 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
15 March 2021Accounts for a small company made up to 31 March 2020 (9 pages)
17 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
20 February 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
28 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 December 2018Accounts for a small company made up to 31 March 2018 (10 pages)
7 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 January 2018Accounts for a small company made up to 31 March 2017 (9 pages)
9 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
9 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
9 January 2017Full accounts made up to 31 March 2016 (10 pages)
9 January 2017Full accounts made up to 31 March 2016 (10 pages)
8 February 2016Annual 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 2016Annual 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 2015Accounts for a small company made up to 31 March 2015 (5 pages)
6 November 2015Accounts for a small company made up to 31 March 2015 (5 pages)
17 March 2015Annual 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 2015Annual 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 2014Registration of charge SC4685660003, created on 27 November 2014 (16 pages)
10 December 2014Registration of charge SC4685660004, created on 3 December 2014 (7 pages)
10 December 2014Alterations to a floating charge (31 pages)
10 December 2014Registration of charge SC4685660004, created on 3 December 2014 (7 pages)
10 December 2014Registration of charge SC4685660003, created on 27 November 2014 (16 pages)
10 December 2014Alterations to a floating charge (31 pages)
10 December 2014Registration of charge SC4685660004, created on 3 December 2014 (7 pages)
6 December 2014Registration of charge SC4685660001, created on 3 December 2014 (7 pages)
6 December 2014Registration of charge SC4685660002, created on 27 November 2014 (15 pages)
6 December 2014Alterations to a floating charge (29 pages)
6 December 2014Registration of charge SC4685660001, created on 3 December 2014 (7 pages)
6 December 2014Registration of charge SC4685660001, created on 3 December 2014 (7 pages)
6 December 2014Registration of charge SC4685660002, created on 27 November 2014 (15 pages)
6 December 2014Alterations to a floating charge (29 pages)
4 December 2014Appointment of John Duncan Mcintyre as a director on 27 November 2014 (3 pages)
4 December 2014Statement of capital following an allotment of shares on 27 November 2014
  • GBP 100
(4 pages)
4 December 2014Resolutions
  • 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 2014Resolutions
  • 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 2014Appointment of John Duncan Mcintyre as a director on 27 November 2014 (3 pages)
4 December 2014Statement of capital following an allotment of shares on 27 November 2014
  • GBP 100
(4 pages)
30 January 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
30 January 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)