Liquidation
Company Information for 19 LYNEDOCH STREET LIMITED
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE,
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Company Registration Number
SC468566
Private Limited Company
Liquidation |
Company Name | |
---|---|
19 LYNEDOCH STREET LIMITED | |
Legal Registered Office | |
C/O JOHNSTON CARMICHAEL 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE Other companies in EH3 | |
Company Number | SC468566 | |
---|---|---|
Company ID Number | SC468566 | |
Date formed | 2014-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:47:28 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW FRANK ATTON |
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JOHN DUNCAN MCINTYRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAIGLEITH ROAD EDINBURGH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
NEWTON PLACE GLASGOW LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Liquidation | |
NEWBATTLE TERRACE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
WEMYSS PROPERTIES TATU LIMITED | Director | 2012-12-01 | CURRENT | 2007-05-03 | Dissolved 2014-09-19 | |
19 ALBANY STREET LIMITED | Director | 2012-12-01 | CURRENT | 2007-03-20 | Dissolved 2015-11-17 | |
WEMYSS PROPERTIES MOJA LIMITED | Director | 2012-12-01 | CURRENT | 2007-05-03 | Dissolved 2015-11-17 | |
WEMYSS STEADINGS 2006 LIMITED | Director | 2012-12-01 | CURRENT | 2006-09-25 | Liquidation | |
WEMYSS PROPERTIES COMMERCIAL LIMITED | Director | 2012-12-01 | CURRENT | 2010-06-07 | Active | |
WEMYSS PROPERTIES INE LIMITED | Director | 2012-12-01 | CURRENT | 2007-05-03 | Active | |
WEMYSS PROPERTIES MBILI LIMITED | Director | 2012-12-01 | CURRENT | 2007-05-04 | Active | |
ASHLAR ESTATES LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
KELVINSIDE DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2006-10-27 | CURRENT | 1977-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK ATTON | ||
DIRECTOR APPOINTED MR MARTIN ORR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4685660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4685660003 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4685660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4685660002 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association</ul> | |
RES01 | ADOPT ARTICLES 04/12/14 | |
AP01 | DIRECTOR APPOINTED JOHN DUNCAN MCINTYRE | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2023-12-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 19 LYNEDOCH STREET LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | 19 LYNEDOCH STREET LIMITED | Event Date | 2023-12-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |