LYNTON ASSOCIATES LIMITED
Overview
| Company Name | LYNTON ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314976 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNTON ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LYNTON ASSOCIATES LIMITED located?
| Registered Office Address | 69 Brunswick Street EH7 5HT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNTON ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for LYNTON ASSOCIATES 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 | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2017 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Kenneth Morrison as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Wight as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Jun 05, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2014 | 12 pages | AAMD | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 60 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 12 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 14 pages | AA | ||||||||||
Registered office address changed from * Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT* on Oct 29, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of LYNTON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth | Director | Brunswick Street EH7 5HT Edinburgh 69 | Scotland | British | Businessman | 189227170001 | ||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian United Kingdom |
| 900030780001 | ||||||||||
| WIGHT, Joanne | Director | Duke Street EH6 8HH Edinburgh 41 Midlothian United Kingdom | Scotland | British | Businesswoman | 147204070001 |
Who are the persons with significant control of LYNTON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pavel Rabin | Apr 06, 2016 | Panayiotis Tsangaris Trimiklini 25 4730 Cyprus | No |
Nationality: Russian Country of Residence: Cyprus | |||
Natures of Control
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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