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LYNDEN LEE PROPERTIES LIMITED

LYNDEN LEE PROPERTIES LIMITED

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

    • Overview

    Company NameLYNDEN LEE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132036
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LYNDEN LEE PROPERTIES LIMITED?

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

    Where is LYNDEN LEE PROPERTIES LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNDEN LEE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for LYNDEN LEE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2027
    Next Confirmation Statement DueJul 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2026
    OverdueNo

    What are the latest filings for LYNDEN LEE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    		8 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Notification of Lynne Taylor Crawford as a person with significant control on Nov 14, 2019

    		2 pagesPSC01

    Cessation of John Smith Mackie as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2020

    		6 pagesAA

    Previous accounting period extended from May 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 16, 2020 with updates

    		4 pagesCS01

    Termination of appointment of John Smith Mackie as a director on Nov 14, 2019

    		1 pagesTM01

    Appointment of Mrs Lynne Taylor Crawford as a director on Nov 14, 2019

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Change of details for Mr John Smith Mackie as a person with significant control on May 03, 2019

    		2 pagesPSC04

    Cessation of Mary Conway Mackie as a person with significant control on May 03, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of LYNDEN LEE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Lynne Taylor
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Director
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		United KingdomBritish86220070001
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    MACKIE, Mary Conway
    2 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    		Secretary
    2 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    		British27186410001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MACKIE, John Smith
    2 Moray Gate
    G71 8BY Bothwell
    Lanarkshire
    		Director
    2 Moray Gate
    G71 8BY Bothwell
    Lanarkshire
    		United KingdomBritish86931400001
    MACKIE, Mary Conway
    2 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    		Director
    2 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    		British27186410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNDEN LEE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Taylor Crawford
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Nov 14, 2019
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Smith Mackie
    G71 8BY Bothwell
    2 Moray Gate
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    G71 8BY Bothwell
    2 Moray Gate
    Lanarkshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Mary Conway Mackie
    G71 8BY Bothwell
    2 Moray Gate
    Glasgow
    United Kingdom
    		Apr 06, 2016
    G71 8BY Bothwell
    2 Moray Gate
    Glasgow
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0