19 LYNEDOCH STREET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC468566
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of 19 LYNEDOCH STREET LIMITED are www.19lynedochstreet.co.uk, and www.19-lynedoch-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 19 Lynedoch Street Limited is a Private Limited Company. The company registration number is SC468566. 19 Lynedoch Street Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of 19 Lynedoch Street Limited is 4 Melville Crescent Edinburgh Eh3 7ja. . ATTON, Matthew Frank is a Director of the company. MCINTYRE, John Duncan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ATTON, Matthew Frank
Appointed Date: 29 January 2014
48 years old
Director
MCINTYRE, John Duncan
Appointed Date: 27 November 2014
46 years old

Persons With Significant Control

Wemyss Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ashlar Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 LYNEDOCH STREET LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
06 Nov 2015
Accounts for a small company made up to 31 March 2015
17 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 6 more events
04 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014
Appointment of John Duncan Mcintyre as a director on 27 November 2014
04 Dec 2014
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 100
30 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

19 LYNEDOCH STREET LIMITED Charges

3 December 2014
Charge code SC46 8566 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Wemyss Properties Limited
Description: 19 lynedoch street, glasgow GLA197186…
3 December 2014
Charge code SC46 8566 0001
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Ashlar Estates Limited
Description: 19 lynedoch street, glasgow. Title number GLA197186…
27 November 2014
Charge code SC46 8566 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Wemyss Properties Limited
Description: Contains floating charge…
27 November 2014
Charge code SC46 8566 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Ashlar Estates Limited
Description: Contains floating charge…

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