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LYNNET LEISURE (PROPERTIES) LIMITED - 23 Royal Exchange Square, Glasgow, G1 3AJ, United Kingdom
Company Information
- Company registration number
- SC136348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Royal Exchange Square
- Glasgow
- G1 3AJ 23 Royal Exchange Square, Glasgow, G1 3AJ UK
Management
- Managing Directors
- HUNTER, Annette
- MORTIMER, Lynn
- Company secretaries
- MORTIMER, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-31
- Age Of Company 1992-01-31 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Miss Lynn Mortimer
- Miss Lynn Mortimer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LYNNET LEISURE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-30
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2020-02-13
- Last Date: 2019-01-30
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LYNNET LEISURE (PROPERTIES) LIMITED Company Description
- LYNNET LEISURE (PROPERTIES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC136348. Its current trading status is "live". It was registered 1992-01-31. It was previously called LYNNET LEISURE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at 23 Royal Exchange Square .
Get LYNNET LEISURE (PROPERTIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lynnet Leisure (Properties) Limited - 23 Royal Exchange Square, Glasgow, G1 3AJ, United Kingdom
- 1992-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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change-person-director-company-with-change-date (2018-04-06) - CH01
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change-person-secretary-company-with-change-date (2018-04-06) - CH03
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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accounts-with-accounts-type-full (2018-12-31) - AA
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change-account-reference-date-company-previous-shortened (2018-10-04) - AA01
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mortgage-satisfy-charge-full (2018-12-04) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-05) - AA
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mortgage-charge-part-release-with-charge-number (2017-09-13) - MR05
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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accounts-with-accounts-type-small (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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gazette-filings-brought-up-to-date (2015-01-03) - DISS40
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gazette-notice-compulsory (2015-01-02) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-04) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-17) - MR01
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mortgage-satisfy-charge-full (2013-08-24) - MR04
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accounts-with-accounts-type-small (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-amended-with-made-up-date (2012-02-03) - AAMD
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accounts-with-accounts-type-medium (2012-12-28) - AA
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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legacy (2011-10-14) - MG01s
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accounts-with-accounts-type-medium (2011-10-06) - AA
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termination-director-company-with-name (2011-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-04) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-01-16) - AAMD
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legacy (2008-03-03) - 363a
-
legacy (2008-04-18) - 419a(Scot)
-
legacy (2008-06-19) - 410(Scot)
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accounts-with-accounts-type-medium (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-01) - AA
-
legacy (2007-07-21) - 410(Scot)
-
legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 410(Scot)
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accounts-with-accounts-type-small (2006-11-01) - AA
-
legacy (2006-08-26) - 410(Scot)
-
legacy (2006-02-27) - 363a
-
legacy (2006-02-27) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-01) - AA
-
legacy (2005-09-02) - 287
-
legacy (2005-03-03) - 363s
-
legacy (2005-01-14) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-01) - AA
-
legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
-
legacy (2003-03-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 288b
-
legacy (2002-02-04) - 363s
-
legacy (2002-09-26) - 288a
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-03-05) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-31) - AA
-
legacy (2001-06-15) - 419a(Scot)
-
legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-10) - AA
-
legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363s
-
legacy (1999-01-19) - 419a(Scot)
-
legacy (1999-02-26) - 288c
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legacy (1999-07-12) - 410(Scot)
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accounts-with-accounts-type-full (1999-09-07) - AA
keyboard_arrow_right 1998
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legacy (1998-11-30) - 410(Scot)
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-03-13) - 363s
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mortgage-alter-floating-charge (1998-01-08) - 466(Scot)
keyboard_arrow_right 1997
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legacy (1997-01-23) - 88(2)R
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-05-22) - 410(Scot)
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resolution (1997-08-27) - RESOLUTIONS
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legacy (1997-08-27) - 123
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legacy (1997-08-27) - 88(3)
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legacy (1997-11-06) - 225
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certificate-change-of-name-company (1997-11-11) - CERTNM
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accounts-with-accounts-type-full (1997-12-17) - AA
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mortgage-alter-floating-charge (1997-12-29) - 466(Scot)
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legacy (1997-12-31) - 410(Scot)
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legacy (1997-08-27) - 88(2)R
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-08) - CERTNM
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legacy (1996-01-31) - 363s
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accounts-with-accounts-type-full (1996-01-29) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 287
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accounts-with-accounts-type-full (1995-04-28) - AA
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legacy (1995-02-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-06) - AA
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legacy (1994-03-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-28) - 419a(Scot)
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legacy (1993-03-02) - 363s
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mortgage-alter-floating-charge (1993-03-26) - 466(Scot)
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legacy (1993-04-14) - 410(Scot)
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legacy (1993-04-15) - 410(Scot)
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mortgage-alter-floating-charge (1993-05-24) - 466(Scot)
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mortgage-alter-floating-charge (1993-04-01) - 466(Scot)
keyboard_arrow_right 1992
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legacy (1992-10-30) - 410(Scot)
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legacy (1992-10-23) - 410(Scot)
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legacy (1992-10-14) - 224
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legacy (1992-10-05) - 410(Scot)
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memorandum-articles (1992-09-18) - MEM/ARTS
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resolution (1992-09-18) - RESOLUTIONS
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legacy (1992-09-10) - 410(Scot)
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legacy (1992-09-04) - 410(Scot)
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legacy (1992-08-10) - 288
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incorporation-company (1992-01-31) - NEWINC