LYNNET LEISURE (PROPERTIES) LIMITED
Overview
| Company Name | LYNNET LEISURE (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136348 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNNET LEISURE (PROPERTIES) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LYNNET LEISURE (PROPERTIES) LIMITED located?
| Registered Office Address | 3rd Floor, 11 Royal Exchange Square G1 3AJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNNET LEISURE (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNNET LEISURE LIMITED | Mar 11, 1996 | Mar 11, 1996 |
| METOPOST LIMITED | Jan 31, 1992 | Jan 31, 1992 |
What are the latest accounts for LYNNET LEISURE (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYNNET LEISURE (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for LYNNET LEISURE (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lynn Mortimer as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of James Murphy as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Hunter as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 24 pages | AA | ||||||||||
Appointment of Mr James Murphy as a director on Aug 02, 2019 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC1363480025 | 32 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1363480024 | 33 pages | 466(Scot) | ||||||||||
Who are the officers of LYNNET LEISURE (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCULLOCH, Gary Cameron | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | 258021680002 | |||||
| MARTIN, Kevin Paul | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | 283810160001 | |||||
| HUNTER, Annette | Secretary | 117 Calderbraes Avenue Uddingston G71 6ES Glasgow | British | 55246970001 | ||||||
| MORTIMER, James | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | 62293140001 | ||||||
| MORTIMER, Lynn | Secretary | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | British | 66101210001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| HUNTER, Annette | Director | 23 Royal Exchange Square Glasgow G1 3AJ | Scotland | British | 55246970001 | |||||
| MORTIMER, Catherine | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | 603020002 | ||||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | Scotland | British | 62293140001 | |||||
| MORTIMER, Lynn | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | United Kingdom | British | 66101210001 | |||||
| MURPHY, James | Director | 23 Royal Exchange Square Glasgow G1 3AJ | United Kingdom | British | 239177710001 | |||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of LYNNET LEISURE (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landfern Limited | Aug 02, 2019 | Royal Exchange Square G1 3AJ Glasgow 23 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lynn Mortimer | Apr 07, 2016 | 23 Royal Exchange Square Glasgow G1 3AJ | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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