LYNNEIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYNNEIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270297
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYNNEIL LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LYNNEIL LTD located?

    Registered Office Address
    7 Lomond Crescent
    Stenhousemuir
    FK5 4LT Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNNEIL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for LYNNEIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Notification of Lynne Morton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Morton on Jul 06, 2010

    2 pagesCH01

    Director's details changed for Lynne Morton on Jul 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Who are the officers of LYNNEIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Lynne
    7 Lomond Crescent
    Stenhousemuir
    FK5 4LT Falkirk
    Stirlingshire
    Secretary
    7 Lomond Crescent
    Stenhousemuir
    FK5 4LT Falkirk
    Stirlingshire
    British107762210001
    MORTON, Lynne
    7 Lomond Crescent
    Stenhousemuir
    FK5 4LT Falkirk
    Stirlingshire
    Director
    7 Lomond Crescent
    Stenhousemuir
    FK5 4LT Falkirk
    Stirlingshire
    ScotlandBritish107762210001
    MORTON, Neil
    7 Lomond Crescent
    FK5 4LT Stenhousemuir
    Stirlingshire
    Director
    7 Lomond Crescent
    FK5 4LT Stenhousemuir
    Stirlingshire
    ScotlandBritish99244320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LYNNEIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Neil Morrison Morton
    7 Lomond Crescent
    Stenhousemuir
    FK5 4LT Falkirk
    Stirlingshire
    Apr 06, 2016
    7 Lomond Crescent
    Stenhousemuir
    FK5 4LT Falkirk
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynne Morton
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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