LYNNET LEISURE (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
LYNNET LEISURE (PROPERTIES) LIMITED
COMPANY NUMBER
SC136348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1992
(32 years and 9 months old)
WEBSITE
www.lynnetleisure.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1996
12/11/1997
LYNNET LEISURE LIMITED
View all previous names
GLASGOW
G1 3AJ
Telephone: 01412255610
TPS: No
3rd Floor, 11
Royal Exchange Square
Glasgow
G1 3AJ
G1 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDFERN LIMITED | Active - Accounts Filed | View Report |
| LYNNET LEISURE (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| BATHSHEBA (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Kevin Paul Martin (928381016) Appointed |
| 11/04/2024 | New Board Member Gary Cameron MacCulloch (925802168) Appointed |
Credit Risk Overview
Want to learn more about LYNNET LEISURE (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNNET LEISURE (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNNET LEISURE (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/2002 - Present (22 years and 8 months) Secretary: 27/02/2002 - Present (22 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 24 Past: 88 |
View Report |
|
29/03/2024 - Present (7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
29/03/2024 - Present (7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 31/01/1992 - Present (32 years and 9 months) Secretary: 31/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 798 |
View Report |
|
31/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Kevin Paul Martin (928381016) Appointed |
| 11/04/2024 | New Board Member Gary Cameron MacCulloch (925802168) Appointed |
| 01/09/2023 | New Accounts filed |
| 24/03/2023 | Annette Hunter (905524697) has left the board |
| 24/03/2023 | James Murphy (923917771) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 23/08/2019 | New Board Member James Murphy (923917771) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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