LYNNDAWN LIMITED

Overview

Company Name	LYNNDAWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216014
Jurisdiction	Scotland
Date of Creation	Feb 21, 2001
Date of Cessation	Aug 22, 2014

Summary

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

What is the purpose of LYNNDAWN LIMITED?

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

Where is LYNNDAWN LIMITED located?

Registered Office Address	231/233 St. Vincent Street G2 5QY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LYNNDAWN LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1015 LIMITED	Feb 21, 2001	Feb 21, 2001

What are the latest accounts for LYNNDAWN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for LYNNDAWN LIMITED?

Annual Return

Last Annual Return	Feb 21, 2014

What are the latest filings for LYNNDAWN LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2014

Application to strike the company off the register

3 pages

DS01

Mar 03, 2014

Accounts for a small company made up to Dec 31, 2012

6 pages

Feb 28, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 1,000	SH01

Jan 20, 2014

Appointment of Mrs Annette Hunter as a secretary

2 pages

AP03

Jan 20, 2014

Termination of appointment of Lynn Mortimer as a secretary

1 pages

TM02

Jul 05, 2013

Termination of appointment of Lynn Mortimer as a director

1 pages

TM01

Jun 26, 2013

Registered office address changed from * Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013

1 pages

AD01

Apr 17, 2013

Registration of charge 2160140006

19 pages

MR01

Feb 21, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

5 pages

AR01

Oct 31, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Feb 28, 2012

Annual return made up to Feb 21, 2012 with full list of shareholders

5 pages

AR01

Feb 28, 2012

Appointment of Mrs Annette Hunter as a director

2 pages

AP01

Oct 06, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Aug 31, 2011

Termination of appointment of James Mortimer as a director

1 pages

TM01

May 07, 2011

Annual return made up to Feb 21, 2011 with full list of shareholders

6 pages

AR01

Oct 05, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Feb 23, 2010

Annual return made up to Feb 21, 2010 with full list of shareholders

4 pages

AR01

Nov 05, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Feb 23, 2009

legacy

3 pages

363a

Nov 03, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Mar 03, 2008

legacy

3 pages

363a

Oct 31, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Mar 14, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of LYNNDAWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Annette Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom	Jan 17, 2014		Secretary	Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom				184383510001
HUNTER, Annette St. Vincent Street G2 5QY Glasgow 231/233 Scotland	Feb 27, 2012		Director	St. Vincent Street G2 5QY Glasgow 231/233 Scotland	Scotland	British	1966-7	55246970001
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Nov 29, 2004	Jan 17, 2014	Secretary	17 Croftbank Avenue Bothwell G71 8RT Glasgow		British		66101210001
THOMSON, James 21 Gearholm Road KA7 4DJ Ayr Ayrshire	Apr 18, 2001	Jan 30, 2004	Secretary	21 Gearholm Road KA7 4DJ Ayr Ayrshire		British		780670002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 21, 2001	Apr 18, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MACDONALD, Alan Gillies Doonside High Maybole Road KA7 4EB Ayr	Apr 18, 2001	Nov 29, 2004	Director	Doonside High Maybole Road KA7 4EB Ayr	Scotland	British	1948-4	82360002
MORTIMER, James 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Jun 22, 2001	Aug 31, 2011	Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	Scotland	British	1944-7	62293140001
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Jun 22, 2001	Jun 24, 2013	Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	United Kingdom	British	1967-7	66101210001
THORNE, Peter John 12 Kerr Drive KA12 0JH Irvine Ayrshire	Apr 18, 2001	Apr 08, 2003	Director	12 Kerr Drive KA12 0JH Irvine Ayrshire	Scotland	British	1956-6	42922960001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 21, 2001	Apr 18, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does LYNNDAWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 11, 2013 Delivered On Apr 17, 2013	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2013Registration of a charge (MR01)
Standard security	Created On Dec 14, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease over palace towers (formerly phase 1) hamilton palace gro, hamilton LAN152675.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 22, 2004Registration of a charge (410)
Assignation in security	Created On May 17, 2002 Delivered On Jun 06, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The benefit of a guarantee by spean bridge llc of the obligations of spean bridge (hamilton) limited in favour of lynndawn limited dated 7 march 2002.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 06, 2002Registration of a charge (410)
Standard security	Created On May 08, 2002 Delivered On May 17, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase 1, hamilton palace ground, hamilton- title number lan 152675.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 17, 2002Registration of a charge (410) Dec 15, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 06, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 19, 2002Registration of a charge (410) Jun 06, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 08, 2001 Delivered On Aug 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Mixed leisure & retails site, palace grounds, hamilton (phase I).
	Persons Entitled South Lanarkshire Council
	Transactions Aug 16, 2001Registration of a charge (410) Feb 02, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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