LYNDEN (FR) LTD

Overview

Company Name	LYNDEN (FR) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC528358
Jurisdiction	Scotland
Date of Creation	Mar 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNDEN (FR) LTD?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is LYNDEN (FR) LTD located?

Registered Office Address	100 Shore Street AB43 9BT Fraserburgh Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LYNDEN (FR) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for LYNDEN (FR) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	Yes

What are the latest filings for LYNDEN (FR) LTD?

Filings
Date	Description	Document	Type
Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2025	Termination of appointment of Alan Alfred Mutch as a director on Apr 01, 2023	1 pages	TM01

Apr 23, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 23, 2025	Termination of appointment of George West as a director on Apr 22, 2025	1 pages	TM01

Apr 23, 2025	Termination of appointment of Robert Inkster as a director on Apr 23, 2025	1 pages	TM01

Apr 23, 2025	Termination of appointment of Kathleen Grace Mutch as a secretary on May 01, 2023	1 pages	TM02

Apr 23, 2025	Cessation of Alan Alfred Mutch as a person with significant control on May 01, 2023	1 pages	PSC07

Jan 24, 2025	Termination of appointment of George Thomas Fleming as a director on Dec 30, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Satisfaction of charge SC5283580003 in full	1 pages	MR04

Jul 07, 2023	Satisfaction of charge SC5283580001 in full	1 pages	MR04

Jun 23, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	5 pages	CS01

Feb 11, 2022	Registration of charge SC5283580003, created on Feb 07, 2022	43 pages	MR01

Feb 11, 2022	Registration of charge SC5283580004, created on Feb 07, 2022	17 pages	MR01

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Aug 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 28, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with updates	6 pages	CS01

May 23, 2020	Secretary's details changed for Mrs Kathleen Mutch on May 16, 2020	1 pages	CH03

Mar 04, 2020	Confirmation statement made on Feb 29, 2020 with updates	6 pages	CS01

Jan 10, 2020	Secretary's details changed for Mrs Kathleen Mutch on Jan 10, 2020	1 pages	CH03

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of LYNDEN (FR) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTCH, Kathleen Grace Happy Hillock Rathen AB43 8UL Fraserburgh Tigh Na Ca-Al Aberdeenshire Scotland	Mar 02, 2016	May 01, 2023	Secretary	Happy Hillock Rathen AB43 8UL Fraserburgh Tigh Na Ca-Al Aberdeenshire Scotland				206362610001
FLEMING, George Thomas AB43 9WN Fraserburgh 26 Buchan Road Aberdeenshire Scotland	Mar 15, 2016	Dec 30, 2024	Director	AB43 9WN Fraserburgh 26 Buchan Road Aberdeenshire Scotland	Scotland	British	1956-7	141207950001
INKSTER, Robert Inverallochy AB43 8YG Fraserburgh 16 Fraser Crescent Aberdeenshire United Kingdom	Mar 01, 2016	Apr 23, 2025	Director	Inverallochy AB43 8YG Fraserburgh 16 Fraser Crescent Aberdeenshire United Kingdom	United Kingdom	British	1953-6	165569230001
MUTCH, Alan Alfred Happy Hillock Rathen AB43 8UL Fraserburgh Tigh Na Ca-Al Aberdeenshire United Kingdom	Mar 01, 2016	Apr 01, 2023	Director	Happy Hillock Rathen AB43 8UL Fraserburgh Tigh Na Ca-Al Aberdeenshire United Kingdom	Scotland	British	1953-3	65144500003
WEST, George St Fergus AB42 3EZ Peterhead 5 Cowie Crescent Aberdeenshire Scotland	Mar 15, 2016	Apr 22, 2025	Director	St Fergus AB42 3EZ Peterhead 5 Cowie Crescent Aberdeenshire Scotland	United Kingdom	British	1971-9	87177230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNDEN (FR) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Alfred Mutch Shore Street AB43 9BT Fraserburgh 100 Scotland	Jul 01, 2016	Shore Street AB43 9BT Fraserburgh 100 Scotland	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 company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LYNDEN (FR) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 23, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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