JOHN LYNCH (BUILDERS) LIMITED

JOHN LYNCH (BUILDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN LYNCH (BUILDERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060799
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN LYNCH (BUILDERS) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JOHN LYNCH (BUILDERS) LIMITED located?

    Registered Office Address
    East Brockloch Farm
    East Brockloch
    KA19 8DG Maybole
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LYNCH (BUILDERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHN LYNCH (BUILDERS) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for JOHN LYNCH (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0607990102, created on Nov 28, 2025

    6 pagesMR01

    Registration of charge SC0607990103, created on Dec 01, 2025

    6 pagesMR01

    Registration of charge SC0607990104, created on Nov 28, 2025

    8 pagesMR01

    Registration of charge SC0607990101, created on Nov 19, 2025

    11 pagesMR01

    Confirmation statement made on Oct 06, 2025 with updates

    5 pagesCS01

    Satisfaction of charge SC0607990094 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for William Duncan & Co Ltd Alan Lobban Paterson on Jan 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Second filing of Confirmation Statement dated Sep 15, 2022

    3 pagesRP04CS01

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 08, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 08/11/2022

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

    Cessation of Patricia Lynch as a person with significant control on Jun 21, 2021

    1 pagesPSC07

    Registered office address changed from East Brockloch Farm Maybole Ayrshire KA19 8ED to East Brockloch Farm East Brockloch Maybole KA19 8DG on Jun 21, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Notification of William Lynch as a person with significant control on Nov 03, 2020

    2 pagesPSC01

    Termination of appointment of John Stevenson Lynch as a director on Nov 03, 2020

    1 pagesTM01

    Cessation of John Stevenson Lynch as a person with significant control on Nov 03, 2020

    1 pagesPSC07

    Termination of appointment of John Stevenson Lynch as a secretary on Nov 03, 2020

    1 pagesTM02

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of JOHN LYNCH (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, William Nixon
    East Brock Loch Farm
    KA19 8DG Maybole
    Ayrshire
    Director
    East Brock Loch Farm
    KA19 8DG Maybole
    Ayrshire
    ScotlandBritish108504650001
    PATERSON, Alan Lobban
    Doonview Gardens
    KA7 4HZ Ayr
    15
    Ayrshire
    Scotland
    Director
    Doonview Gardens
    KA7 4HZ Ayr
    15
    Ayrshire
    Scotland
    ScotlandBritish209221790001
    GEDDES, Elizabeth Caroline
    Ballochbroe
    KA19 7PE Maybole
    Ayrshire
    Secretary
    Ballochbroe
    KA19 7PE Maybole
    Ayrshire
    British36108790002
    LAUGHLAND, John Wilson
    Kiloran 8 Carrick Avenue
    KA7 2SN Ayr
    Ayrshire
    Secretary
    Kiloran 8 Carrick Avenue
    KA7 2SN Ayr
    Ayrshire
    British35564540001
    LAUGHLAND, John Wilson
    Kiloran 8 Carrick Avenue
    KA7 2SN Ayr
    Ayrshire
    Secretary
    Kiloran 8 Carrick Avenue
    KA7 2SN Ayr
    Ayrshire
    British35564540001
    LYNCH, John Stevenson
    Farm
    KA19 8ED Maybole
    East Brockloch
    Ayrshire
    Scotland
    Secretary
    Farm
    KA19 8ED Maybole
    East Brockloch
    Ayrshire
    Scotland
    156366140001
    FERGUSON, Daniel Scott
    8 Doonview Wynd
    Doonfoot
    KA7 4HY Ayr
    Ayrshire
    Director
    8 Doonview Wynd
    Doonfoot
    KA7 4HY Ayr
    Ayrshire
    British938830003
    LAUGHLAND, John Wilson
    Kiloran 8 Carrick Avenue
    KA7 2SN Ayr
    Ayrshire
    Director
    Kiloran 8 Carrick Avenue
    KA7 2SN Ayr
    Ayrshire
    ScotlandBritish35564540001
    LYNCH, John Stevenson
    KA19 8EF Maybole
    Holmes Laigh Grange
    Director
    KA19 8EF Maybole
    Holmes Laigh Grange
    ScotlandBritish5960003
    LYNCH JNR, John Stevenson
    Brae Of Auchendrane
    KA7 4TB Ayr
    Ayrshire
    Director
    Brae Of Auchendrane
    KA7 4TB Ayr
    Ayrshire
    ScotlandBritish94098720001
    NISBET, James
    15 Scaur Odoon Road
    KA7 4EP Ayr
    Ayrshire
    Director
    15 Scaur Odoon Road
    KA7 4EP Ayr
    Ayrshire
    British679130001
    PICKLES, Andrew John
    Littlemill Road
    KA6 7BP Drongan
    1
    Ayrshire
    Director
    Littlemill Road
    KA6 7BP Drongan
    1
    Ayrshire
    ScotlandBritish70067030004
    PICKLES, Andrew John
    1 Chapelpark Road
    KA7 2TZ Ayr
    Director
    1 Chapelpark Road
    KA7 2TZ Ayr
    ScotlandBritish70067030004
    ROSS, Kenneth
    11 Lochbroom Drive
    Newton Mearns
    G77 5PF Glasgow
    Director
    11 Lochbroom Drive
    Newton Mearns
    G77 5PF Glasgow
    British41012110002

    Who are the persons with significant control of JOHN LYNCH (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Lynch
    East Brockloch
    KA19 8DG Maybole
    East Brockloch Farm
    Scotland
    Nov 03, 2020
    East Brockloch
    KA19 8DG Maybole
    East Brockloch Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Patricia Lynch
    East Brockloch
    KA19 8DG Maybole
    East Brockloch Farm
    Scotland
    Apr 06, 2016
    East Brockloch
    KA19 8DG Maybole
    East Brockloch Farm
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Stevenson Lynch
    Farm
    KA19 8ED Maybole
    East Brockloch
    Ayrshire
    Apr 06, 2016
    Farm
    KA19 8ED Maybole
    East Brockloch
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0