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LYNNET LEISURE (ROGANO) LIMITED

LYNNET LEISURE (ROGANO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLYNNET LEISURE (ROGANO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304220
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LYNNET LEISURE (ROGANO) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LYNNET LEISURE (ROGANO) LIMITED located?

    Registered Office Address
    3rd Floor, 11 Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LYNNET LEISURE (ROGANO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKWARD LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest accounts for LYNNET LEISURE (ROGANO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LYNNET LEISURE (ROGANO) LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for LYNNET LEISURE (ROGANO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024

    		2 pagesAP01

    Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024

    		2 pagesAP01

    Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Annette Hunter as a director on Mar 22, 2023

    		1 pagesTM01

    Termination of appointment of James Murphy as a director on Mar 22, 2023

    		1 pagesTM01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 30, 2018

    		11 pagesAA

    Appointment of Mr James Murphy as a director on Aug 02, 2019

    		2 pagesAP01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge SC3042200004 in full

    		4 pagesMR04

    Alterations to floating charge SC3042200006

    		33 pages466(Scot)

    Alterations to floating charge SC3042200005

    		33 pages466(Scot)

    Cessation of Lynn Mortimer as a person with significant control on Aug 02, 2019

    		3 pagesPSC07

    Notification of Forthwell Limited as a person with significant control on Aug 02, 2019

    		4 pagesPSC02

    Registration of charge SC3042200006, created on Aug 02, 2019

    		17 pagesMR01
    View All Filings

    Who are the officers of LYNNET LEISURE (ROGANO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Secretary
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		BritishCompany Director66101210001
    MACCULLOCH, Gary Cameron
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		ScotlandBritishDirector258021680002
    MARTIN, Kevin Paul
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		ScotlandBritishDirector283810160001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		United KingdomBritishCompany Director66101210001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HUNTER, Annette
    23 Royal Exchange Square
    Glasgow
    G1 3AJ
    		Director
    23 Royal Exchange Square
    Glasgow
    G1 3AJ
    		ScotlandBritishManager55246970001
    MORTIMER, James
    17 Croftbank Avenue
    Bothwell
    G71 8RT South Lanarkshire
    		Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT South Lanarkshire
    		United KingdomBritishCompany Director94023550001
    MURPHY, James
    23 Royal Exchange Square
    Glasgow
    G1 3AJ
    		Director
    23 Royal Exchange Square
    Glasgow
    G1 3AJ
    		United KingdomBritishChartered Accountant239177710001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNNET LEISURE (ROGANO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    		Aug 02, 2019
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc450314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Lynn Mortimer
    23 Royal Exchange Square
    Glasgow
    G1 3AJ
    		May 01, 2016
    23 Royal Exchange Square
    Glasgow
    G1 3AJ
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LYNNET LEISURE (ROGANO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2019
    Delivered On Aug 09, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 09, 2019Registration of a charge (MR01)
    • Aug 14, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Aug 02, 2019
    Delivered On Aug 07, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • City Facilities Management Holdings (UK) Limited
    Transactions
    • Aug 07, 2019Registration of a charge (MR01)
    • Aug 14, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Nov 23, 2018
    Delivered On Nov 30, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Henslow Trading Limited
    Transactions
    • Nov 30, 2018Registration of a charge (MR01)
    • Aug 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 18, 2016
    Delivered On Mar 22, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited as Security Agent
    Transactions
    • Mar 22, 2016Registration of a charge (MR01)
    • Dec 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 08, 2013
    Delivered On Aug 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ortus Secured Finance I Limited
    Transactions
    • Aug 27, 2013Registration of a charge (MR01)
    • Dec 04, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Aug 15, 2006
    Delivered On Aug 22, 2006
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 22, 2006Registration of a charge (410)
    • Aug 24, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0