LYNGARRIE LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8BA

Company number SC229054
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address LAURELBANK, RICHMOND ROAD, HUNTLY, ABERDEENSHIRE, AB54 8BA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of LYNGARRIE LIMITED are www.lyngarrie.co.uk, and www.lyngarrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lyngarrie Limited is a Private Limited Company. The company registration number is SC229054. Lyngarrie Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Lyngarrie Limited is Laurelbank Richmond Road Huntly Aberdeenshire Ab54 8ba. . COWIE, Lesley Anne Catherine is a Secretary of the company. COWIE, Lesley Anne Catherine is a Director of the company. COWIE, Michael Geoffrey Stephen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COWIE, Lesley Anne Catherine
Appointed Date: 12 March 2002
Director
COWIE, Lesley Anne Catherine
Appointed Date: 12 March 2002
66 years old
Director
COWIE, Michael Geoffrey Stephen
Appointed Date: 12 March 2002
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Michael Geoffrey Stephen Cowie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Catherine Cowie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNGARRIE LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Satisfaction of charge 3 in full
23 Jun 2016
Satisfaction of charge 4 in full
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 21,002
...
... and 44 more events
15 Mar 2002
New director appointed
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
12 Mar 2002
Incorporation

LYNGARRIE LIMITED Charges

16 October 2007
Standard security
Delivered: 19 October 2007
Status: Satisfied on 23 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 1 upper inchcorsie, rothiemay, huntly-title number…
9 January 2006
Standard security
Delivered: 25 January 2006
Status: Satisfied on 28 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farmhouse steading, cottage and ground attached forming…
4 October 2002
Standard security
Delivered: 23 October 2002
Status: Satisfied on 11 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects comprising 41 bannermill place, aberdeen.
27 September 2002
Standard security
Delivered: 9 October 2002
Status: Satisfied on 23 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects comprising 41 bannermill place, aberdeen.

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