LYNBEN UK LIMITED

Overview

Company Name	LYNBEN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC258961
Jurisdiction	Scotland
Date of Creation	Nov 10, 2003
Date of Cessation	Sep 09, 2015

Summary

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

What is the purpose of LYNBEN UK LIMITED?

(5142) /

Where is LYNBEN UK LIMITED located?

Registered Office Address	c/o MILNE CRAIG, ABERCORN HOUSE ABERCORN HOUSE 79 Renfrew Road PA3 4DA Paisley
Undeliverable Registered Office Address	No

What were the previous names of LYNBEN UK LIMITED?

Previous Company Names
Company Name	From	Until
LYNBEN 2 LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for LYNBEN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What is the status of the latest annual return for LYNBEN UK LIMITED?

Annual Return

Last Annual Return	Oct 31, 2007

What are the latest filings for LYNBEN UK LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 09, 2015

Notice of final meeting of creditors

1 pages

4.17(Scot)

Jan 11, 2009

legacy

2 pages

419a(Scot)

Sep 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 03, 2008

legacy

1 pages

287

Nov 29, 2007

legacy

2 pages

363a

Nov 29, 2007

legacy

1 pages

190

Nov 29, 2007

legacy

1 pages

353

Nov 29, 2007

legacy

1 pages

287

Nov 28, 2007

legacy

3 pages

410(Scot)

Oct 10, 2007

legacy

3 pages

410(Scot)

Sep 07, 2007

legacy

2 pages

419a(Scot)

Apr 03, 2007

Total exemption small company accounts made up to Jun 30, 2006

8 pages

Jan 26, 2007

legacy

3 pages

410(Scot)

Jan 22, 2007

legacy

7 pages

363s

Apr 28, 2006

Total exemption small company accounts made up to Jun 30, 2005

8 pages

Feb 07, 2006

legacy

3 pages

410(Scot)

Nov 07, 2005

legacy

7 pages

363s

Apr 30, 2005

Total exemption small company accounts made up to Jun 30, 2004

6 pages

Dec 13, 2004

legacy

1 pages

287

Nov 29, 2004

legacy

7 pages

363s

Jan 28, 2004

legacy

5 pages

410(Scot)

Jan 20, 2004

legacy

1 pages

225

Jan 09, 2004

Certificate of change of name

Company name changed lynben 2 LIMITED\certificate issued on 09/01/04

2 pages

CERTNM

View All Filings

Who are the officers of LYNBEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Iain Murdo Stronach, 67 Ashgrove Avenue KA19 8BJ Maybole Ayrshire	Nov 10, 2003		Secretary	Stronach, 67 Ashgrove Avenue KA19 8BJ Maybole Ayrshire		Scottish		Director	94237120001
BUCHANAN, David Ross 2 St. Edmunds Grove G62 8LS Milngavie	Nov 10, 2003		Director	2 St. Edmunds Grove G62 8LS Milngavie		British	1942-11	Company Director	70696430006
CAMPBELL, Iain Murdo Stronach, 67 Ashgrove Avenue KA19 8BJ Maybole Ayrshire	Nov 10, 2003		Director	Stronach, 67 Ashgrove Avenue KA19 8BJ Maybole Ayrshire	Scotland	Scottish	1955-7	Director	94237120001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 10, 2003	Nov 10, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 10, 2003	Nov 10, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does LYNBEN UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 22, 2007 Delivered On Nov 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Block 8, unit 2 estate d, cambuslang investment park, cambuslang, glasgow LAN146123.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 28, 2007Registration of a charge (410)
Floating charge	Created On Oct 02, 2007 Delivered On Oct 10, 2007	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 Oct 10, 2007Registration of a charge (410)
Floating charge	Created On Jan 18, 2007 Delivered On Jan 26, 2007	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 Cattles Invoice Finance Limited
	Transactions Jan 26, 2007Registration of a charge (410)
Standard security	Created On Jan 27, 2006 Delivered On Feb 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 2, block 8, estate d, cambuslang investment park, clydesmill road, cambuslang LAN116503.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2006Registration of a charge (410)
Standard security	Created On Jan 19, 2004 Delivered On Jan 28, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Metropole house, 5 metropole lane, glasgow GLA64772.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 2004Registration of a charge (410) Sep 07, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 12, 2003 Delivered On Dec 20, 2003	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2003Registration of a charge (410) Jan 08, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LYNBEN UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2008	Commencement of winding up
Sep 09, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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