LYNX ENTERPRISES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8HD

Company number SC170100
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address MILL OF BANDLEY, ALFORD, ABERDEENSHIRE, AB33 8HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of LYNX ENTERPRISES LIMITED are www.lynxenterprises.co.uk, and www.lynx-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lynx Enterprises Limited is a Private Limited Company. The company registration number is SC170100. Lynx Enterprises Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Lynx Enterprises Limited is Mill of Bandley Alford Aberdeenshire Ab33 8hd. . MUCHOWSKI, Janice Emily is a Secretary of the company. MUCHOWSKI, Michael Jan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUCHOWSKI, Janice Emily
Appointed Date: 22 November 1996
Director
MUCHOWSKI, Michael Jan
Appointed Date: 22 November 1996
74 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Michael Jan Muchowski
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNX ENTERPRISES LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 50 more events
17 Dec 1996
New director appointed
17 Dec 1996
New secretary appointed
16 Dec 1996
Accounting reference date extended from 30/11/97 to 31/03/98
09 Dec 1996
Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4
22 Nov 1996
Incorporation

LYNX ENTERPRISES LIMITED Charges

7 February 2008
Standard security
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as 20 whitehall gardens, insch…
4 June 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9/1 brighton street, edinburgh MID62669.
19 February 2002
Standard security
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 northern road, kintore, inverurie.
21 January 2002
Bond & floating charge
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 January 2001
Standard security
Delivered: 17 January 2001
Status: Satisfied on 9 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 northern road, kintore.
8 July 2000
Floating charge
Delivered: 18 July 2000
Status: Satisfied on 14 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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