LYNNWOOD SOLUTIONS LTD.
Overview
| Company Name | LYNNWOOD SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169358 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNNWOOD SOLUTIONS LTD.?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is LYNNWOOD SOLUTIONS LTD. located?
| Registered Office Address | 7 Livingstone Avenue FK17 8EP Callander Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNNWOOD SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| HEXFUSE LIMITED | Oct 28, 1996 | Oct 28, 1996 |
What are the latest accounts for LYNNWOOD SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LYNNWOOD SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Lynnwood House Hawick Roxburghshire TD9 0ES to 7 Livingstone Avenue Callander Perthshire FK17 8EP on May 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Ann Reece-Heal as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Ann Reece-Heal as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Ann Reece-Heal as a secretary on Apr 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Ann Reece-Heal on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LYNNWOOD SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE-HEAL, Philip Anthony | Director | Lynwood TD9 0ES Hawick | United Kingdom | British | Quantity Surveyor | 507210001 | ||||
| REECE-HEAL, Elizabeth Ann | Secretary | Lynnwood House Liddesdale Road TD9 0ES Hawick Roxburghshire | British | Teacher | 52232720001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| REECE-HEAL, Elizabeth Ann | Director | Lynnwood House Liddesdale Road TD9 0ES Hawick Roxburghshire | Gb-Sct | British | Teacher | 52232720001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LYNNWOOD SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Anthony Reece-Heal | Oct 28, 2016 | Livingstone Avenue FK17 8EP Callander 7 Perthshire | 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