LYNCH ENVIRONMENTAL SOLUTIONS LIMITED
Overview
| Company Name | LYNCH ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225982 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNCH ENVIRONMENTAL SOLUTIONS LIMITED?
- (7487) /
Where is LYNCH ENVIRONMENTAL SOLUTIONS LIMITED located?
| Registered Office Address | 64 Kyle Street Ayr KA7 1RZ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNCH ENVIRONMENTAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2001-54 LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for LYNCH ENVIRONMENTAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LYNCH ENVIRONMENTAL SOLUTIONS LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Edward Lynch as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of LYNCH ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, George Edward | Secretary | The Knowe 42 Auchinleck Road KA18 1AE Cumnock Ayrshire | British | 33791990001 | ||||||
| CLARKE, Anthony Thomas | Director | 7 Nursery Grove PA13 4HW Kilmacolm Renfrewshire Scotland | United Kingdom | British | Company Director | 145620001 | ||||
| GLOVER, George Edward | Director | The Knowe 42 Auchinleck Road KA18 1AE Cumnock Ayrshire | Scotland | British | Company Director | 33791990001 | ||||
| GILLIVER, Paul Anthony Denis | Secretary | Wemyss Park 45 Blairhill Street ML5 1PH Coatbridge Strathclyde | British | 66832350001 | ||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| GILLIVER, Paul Anthony Denis | Director | Wemyss Park 45 Blairhill Street ML5 1PH Coatbridge Strathclyde | United Kingdom | British | Chartered Accountant | 66832350001 | ||||
| HAIGH, Andrew Thomas | Director | Kilgraston House Prieston Road PA11 3AN Bridge Of Weir Renfrewshire | Scotland | British | Director | 39940680001 | ||||
| KELLY, Michael, Dr | Director | 50 Aytown Road G41 5HE Glasgow Strathclyde | Scotland | British | P.R. Consultant | 74855260002 | ||||
| LYNCH, Edward | Director | 22 Car Road KA18 1HF Cumnock East Ayrshire | British | Director | 79465160001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does LYNCH ENVIRONMENTAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 05, 2007 Delivered On Jul 10, 2007 | Outstanding | Amount secured £197,684 and all further sums due | |
Short particulars Block one, caponacre industrial estate, cairn road, cumnock AYR11181 under exception of 1.55 asres of ground. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 13, 2003 Delivered On May 15, 2003 | Outstanding | Amount secured All sums due in respect of a loan of £30,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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