LYNGBERG LTD.
ABERDEEN NORTHAVON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6UR
Company number SC301263
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 54 STANLEY STREET, ABERDEEN, AB10 6UR
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LYNGBERG LTD. are www.lyngberg.co.uk, and www.lyngberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyngberg Ltd is a Private Limited Company. The company registration number is SC301263. Lyngberg Ltd has been working since 25 April 2006. The present status of the company is Active. The registered address of Lyngberg Ltd is 54 Stanley Street Aberdeen Ab10 6ur. . WICHMANN-HANSEN, Kim is a Secretary of the company. WICHMANN-HANSEN, Kim is a Director of the company. Secretary LYNGBERG, Kim has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LYNGBERG, Kim has been resigned. Director LYNGBERG, Lisbeth Kongsbak has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
WICHMANN-HANSEN, Kim
Appointed Date: 15 October 2010
Director
WICHMANN-HANSEN, Kim
Appointed Date: 24 November 2009
57 years old

Resigned Directors

Secretary
LYNGBERG, Kim
Resigned: 15 October 2010
Appointed Date: 01 August 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2006
Appointed Date: 25 April 2006
Director
LYNGBERG, Kim
Resigned: 15 October 2010
Appointed Date: 01 August 2006
54 years old
Director
LYNGBERG, Lisbeth Kongsbak
Resigned: 24 November 2009
Appointed Date: 01 August 2006
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2006
Appointed Date: 25 April 2006

LYNGBERG LTD. Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015
Director's details changed for Kim Wichmann-Hansen on 1 January 2015
...
... and 28 more events
18 Aug 2006
New director appointed
18 Aug 2006
New secretary appointed;new director appointed
01 Aug 2006
Company name changed northavon LIMITED\certificate issued on 01/08/06
01 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006
Incorporation

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