LYNCHPIN ANALYTICS LIMITED
EDINBURGH NEWCO (817) LIMITED

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Company number SC279857
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,805.9 . The most likely internet sites of LYNCHPIN ANALYTICS LIMITED are www.lynchpinanalytics.co.uk, and www.lynchpin-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lynchpin Analytics Limited is a Private Limited Company. The company registration number is SC279857. Lynchpin Analytics Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Lynchpin Analytics Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DALGLEISH, Steven Lindsay is a Director of the company. EVES, Timothy James Telford is a Director of the company. HOOD, Andrew Joseph is a Director of the company. Director GORDON, Derek John has been resigned. Director NOMBRO, Tino Benjamin has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 11 February 2005
Director
DALGLEISH, Steven Lindsay
Appointed Date: 14 March 2007
68 years old
Director
EVES, Timothy James Telford
Appointed Date: 22 May 2013
52 years old
Director
HOOD, Andrew Joseph
Appointed Date: 01 March 2006
44 years old

Resigned Directors

Director
GORDON, Derek John
Resigned: 11 March 2010
Appointed Date: 13 May 2005
67 years old
Director
NOMBRO, Tino Benjamin
Resigned: 11 March 2010
Appointed Date: 13 May 2005
51 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 13 May 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Andrew Joseph Hood
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYNCHPIN ANALYTICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,805.9
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share rights revoked to resolution date 26/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 78 more events
19 May 2005
£ nc 1000/1800 13/05/05
19 May 2005
S-div 13/05/05
19 May 2005
Director resigned
06 May 2005
Company name changed newco (817) LIMITED\certificate issued on 06/05/05
11 Feb 2005
Incorporation

LYNCHPIN ANALYTICS LIMITED Charges

5 June 2006
Bond & floating charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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