LYNFERN DEVELOPMENTS LIMITED
Overview
| Company Name | LYNFERN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149097 |
| 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 LYNFERN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is LYNFERN DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 The Old Mart FK21 8TA Killin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNFERN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LYNFERN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for LYNFERN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Secretary's details changed for Richard James Craig on Jan 05, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Richard James Craig as a director on Dec 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 King James Drive Tullibody Alloa Clackmannanshire FK10 2UN to 5 the Old Mart Killin FK21 8TA on Dec 21, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eileen Mckie as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of LYNFERN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Richard James | Secretary | Old Mart FK21 8TA Killin 5 The Old Mart, Killin Scotland | British | Building | 37914810001 | |||||
| CRAIG, Richard James | Director | The Old Mart FK21 8TA Killin 5 Stirlingshire Scotland | Scotland | Scottish | Company Secretary | 280872800001 | ||||
| CRAIG, Colin Campbell | Secretary | Lynfern Highfield Park, Conon Bridge IV7 8AP Dingwall Ross Shire | British | 45534340002 | ||||||
| GUNKEL, Roderick Brian | Secretary | Orchardlea FK17 8BG Callander Perthshire | British | 805810001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CRAIG, Harry Campbell | Director | 40 Arns Grove FK10 2EE Alloa Clackmannanshire | British | Builder | 74741840001 | |||||
| CRAIG, Richard James | Director | 33 Upper Mill Street FK13 6AP Tillicoultry Clackmannanshire | British | Property Surveyor | 37914810001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCBURNEY, Vivienne Jean | Director | 16 Mayfield Avenue FK13 6HB Tillicoultry Clackmannanshire | British | Administrator | 83200700001 | |||||
| MCKIE, Eileen | Director | King James Drive Tullibody FK10 2UN Alloa 8 Clackmannanshire Scotland | Scotland | British | Administrator | 94338590002 |
Who are the persons with significant control of LYNFERN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Craig | May 01, 2016 | The Old Mart FK21 8TA Killin 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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