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LYNX DRILLING TOOLS LIMITED

LYNX DRILLING TOOLS LIMITED

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

    • Overview

    Company NameLYNX DRILLING TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390418
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LYNX DRILLING TOOLS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is LYNX DRILLING TOOLS LIMITED located?

    Registered Office Address
    220 King's Gate
    AB15 6DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNX DRILLING TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 LYNX DRILLING TOOLS LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for LYNX DRILLING TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alasdair Murdo Macrae on Dec 15, 2022

    		2 pagesCH01

    Change of details for Mr Alasdair Murdo Macrae as a person with significant control on Dec 15, 2022

    		2 pagesPSC04

    Registered office address changed from 4 Don Place 4 Don Place Dyce Aberdeen AB21 7BH Scotland to 220 King's Gate Aberdeen AB15 6DQ on Dec 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 96B Queens Road Aberdeen AB15 4YQ to 4 Don Place 4 Don Place Dyce Aberdeen AB21 7BH on Aug 29, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 5
    		SH01

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

    		9 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of LYNX DRILLING TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Alasdair Murdo
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Director
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		ScotlandBritishManager156401280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNX DRILLING TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Murdo Macrae
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Dec 14, 2016
    King's Gate
    AB15 6DQ Aberdeen
    220
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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