JOHN LYNCH (DEVELOPMENTS) LIMITED

Overview

Company Name	JOHN LYNCH (DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC064452
Jurisdiction	Scotland
Date of Creation	Mar 29, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOHN LYNCH (DEVELOPMENTS) LIMITED located?

Registered Office Address	East Brockloch Farm KA19 8ED Maybole Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN LYNCH (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
CARRICK DEVELOPMENT COMPANY LIMITED	Mar 29, 1978	Mar 29, 1978

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Mar 11, 2025

Total exemption full accounts made up to Mar 31, 2024

11 pages

Oct 07, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Nov 28, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Oct 16, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Nov 29, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Nov 08, 2022

Second filing of Confirmation Statement dated Aug 28, 2022

3 pages

RP04CS01

Oct 06, 2022

Cessation of Lesley Anne James as a person with significant control on Apr 30, 2022

1 pages

PSC07

Oct 06, 2022

Confirmation statement made on Oct 06, 2022 with updates

4 pages

CS01

Sep 23, 2022

Confirmation statement made on Aug 28, 2022 with updates

4 pages

CS01

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Nov 08, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 08/11/2022

Sep 23, 2022

Notification of Lesley Anne James as a person with significant control on Apr 30, 2022

2 pages

PSC01

Sep 30, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Sep 20, 2021

Confirmation statement made on Aug 28, 2021 with updates

4 pages

CS01

Jan 05, 2021

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

1 pages

PSC07

Jan 05, 2021

Appointment of William Duncan & Co Ltd Alan Lobban Paterson as a director on Dec 18, 2020

2 pages

AP01

Dec 21, 2020

Appointment of Alan Lobban Paterson as a secretary on Dec 18, 2020

2 pages

AP03

Nov 25, 2020

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

2 pages

PSC01

Nov 25, 2020

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

1 pages

TM01

Sep 16, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Sep 01, 2020

Confirmation statement made on Aug 28, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Sep 02, 2019

Confirmation statement made on Aug 28, 2019 with no updates

3 pages

CS01

Feb 02, 2019

Satisfaction of charge 13 in full

4 pages

MR04

Feb 02, 2019

Satisfaction of charge 12 in full

4 pages

MR04

Sep 03, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Aug 28, 2018

Confirmation statement made on Aug 28, 2018 with no updates

3 pages

CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Alan Lobban Farm KA19 8ED Maybole East Brockloch Ayrshire	Dec 18, 2020		Secretary	Farm KA19 8ED Maybole East Brockloch Ayrshire					277841540001
JAMES, Lesley Anne Garryhorn Garryhorn Farm KA19 8ED Maybole Ayrshire	Jan 15, 2008		Director	Garryhorn Garryhorn Farm KA19 8ED Maybole Ayrshire	Scotland	British	1973-1	Administrative Executive	127063100001
LYNCH, William Nixon East Brock Loch Farm KA19 8DG Maybole Ayrshire	Aug 01, 2005		Director	East Brock Loch Farm KA19 8DG Maybole Ayrshire	United Kingdom	British	1967-3	Farmer	108504650001
PATERSON, Alan Lobban Farm KA19 8ED Maybole East Brockloch Ayrshire	Dec 18, 2020		Director	Farm KA19 8ED Maybole East Brockloch Ayrshire	Scotland	British	1972-6	Surveyor	209221790001
LAUGHLAND, John Wilson Kiloran 8 Carrick Avenue KA7 2SN Ayr Ayrshire	Nov 19, 1990	Jan 25, 2011	Secretary	Kiloran 8 Carrick Avenue KA7 2SN Ayr Ayrshire		British			35564540001
MACDONALDS St Stephens House 279 Bath Street G2 4JL Glasgow		Nov 19, 1990	Secretary	St Stephens House 279 Bath Street G2 4JL Glasgow					34555530003
LYNCH, John Stevenson Holmes Laigh Grange KA19 8EF Maybole		Nov 03, 2020	Director	Holmes Laigh Grange KA19 8EF Maybole	Scotland	British	1948-11	Builder	5960003
LYNCH JNR, John Stevenson Brae Of Auchendrane KA7 4TB Ayr Ayrshire	Aug 01, 2000	Apr 30, 2015	Director	Brae Of Auchendrane KA7 4TB Ayr Ayrshire	Scotland	British	1970-8	Company Director	94098720001
PICKLES, Andrew John 1 Chapelpark Road KA7 2TZ Ayr	Feb 01, 1995	Jan 25, 2011	Director	1 Chapelpark Road KA7 2TZ Ayr	Scotland	British	1949-4	Chartered Accountant	70067030004
ROSS, Kenneth 11 Lochbroom Drive Newton Mearns G77 5PF Glasgow		Aug 09, 1993	Director	11 Lochbroom Drive Newton Mearns G77 5PF Glasgow		British	1948-9	Surveyor	41012110002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lesley Anne James Farm KA19 8ED Maybole East Brockloch Ayrshire	Apr 30, 2022	Farm KA19 8ED Maybole East Brockloch Ayrshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
William Lynch Farm KA19 8ED Maybole East Brockloch Ayrshire	Nov 03, 2020	Farm KA19 8ED Maybole East Brockloch Ayrshire	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.
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 50% but not more than 75% of the shares in the company.
Mrs Patricia 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.

View Detailed Information on Persons with Significant Control

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.
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