LYNX TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLYNX TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291197
    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 LYNX TRADING LIMITED?

    • (7487) /

    Where is LYNX TRADING LIMITED located?

    Registered Office Address
    Unit 5, Dunsinane Avenue
    Dunsinane Industrial Estate
    DD2 3QF Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of LYNX TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIVE SISTERS (BUILDERS MERCHANTS & LANDSCAPE SUPPLIES) LIMITEDOct 03, 2005Oct 03, 2005

    What are the latest accounts for LYNX TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for LYNX TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2008

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2007

    10 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages288a

    legacy

    6 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2006

    10 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed five sisters (builders merchants & landscape supplies) LIMITED\certificate issued on 31/10/06
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288c

    Incorporation

    18 pagesNEWINC

    Who are the officers of LYNX TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, John
    17 Rennies Isle
    EH6 6QN Edinburgh
    Secretary
    17 Rennies Isle
    EH6 6QN Edinburgh
    British116679290001
    MCGIBBON, Paul Steven
    Strathclyde Gardens
    G72 7ET Cambuslang
    46
    Strathclyde
    Director
    Strathclyde Gardens
    G72 7ET Cambuslang
    46
    Strathclyde
    British133061830001
    SAMUELS, Simon
    6 Rennies Isle
    EH6 6QA Edinburgh
    Midlothian
    Director
    6 Rennies Isle
    EH6 6QA Edinburgh
    Midlothian
    British116674340001
    KRS BUSINESS SERVICES
    Suite 4/6
    19 Waterloo Street
    G2 6AY Glasgow
    Secretary
    Suite 4/6
    19 Waterloo Street
    G2 6AY Glasgow
    103376100001
    BLAKE, Jamie
    5 Watters Crescent
    KY5 9LD Lochgelly
    Fife
    Director
    5 Watters Crescent
    KY5 9LD Lochgelly
    Fife
    British107997710001

    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