LYON & TURNBULL LIMITED
MIDLOTHIAN SALTIRE 2000 LIMITED DUNWILCO (681) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3RR

Company number SC191166
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 33 BROUGHTON PLACE, EDINBURGH, MIDLOTHIAN, EH1 3RR
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LYON & TURNBULL LIMITED are www.lyonturnbull.co.uk, and www.lyon-turnbull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lyon Turnbull Limited is a Private Limited Company. The company registration number is SC191166. Lyon Turnbull Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Lyon Turnbull Limited is 33 Broughton Place Edinburgh Midlothian Eh1 3rr. . MCFADDEN, Mhairi is a Secretary of the company. ARMOUR, Campbell Grant is a Director of the company. CURNOW, Nicholas Ward is a Director of the company. GROSSART, Angus Mcfarlane Mcleod, Sir is a Director of the company. KYLE, Trevor Henry is a Director of the company. MACKIE, John Ross is a Director of the company. MCFADDEN, Mhairi is a Director of the company. ROBERTS, Paul Simon is a Director of the company. STRANG, Gavin Robert is a Director of the company. YOUNG, Lee is a Director of the company. Secretary ARMOUR, Campbell Grant has been resigned. Secretary HOWE SECURITIES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CRAWFORD, Douglas James has been resigned. Director DICK, Brian Booth has been resigned. Director DOERR, Rachel Anne has been resigned. Director HOOK, Christian Robert Macnachtan has been resigned. Director POLSON, Michael Buchanan has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
MCFADDEN, Mhairi
Appointed Date: 08 October 2014
Director
ARMOUR, Campbell Grant
Appointed Date: 03 August 1999
64 years old
Director
CURNOW, Nicholas Ward
Appointed Date: 03 August 1999
76 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Appointed Date: 03 August 1999
88 years old
Director
KYLE, Trevor Henry
Appointed Date: 03 August 1999
65 years old
Director
MACKIE, John Ross
Appointed Date: 03 August 1999
63 years old
Director
MCFADDEN, Mhairi
Appointed Date: 30 October 2013
55 years old
Director
ROBERTS, Paul Simon
Appointed Date: 16 November 1999
76 years old
Director
STRANG, Gavin Robert
Appointed Date: 24 August 2007
53 years old
Director
YOUNG, Lee
Appointed Date: 30 October 2013
54 years old

Resigned Directors

Secretary
ARMOUR, Campbell Grant
Resigned: 08 October 2014
Appointed Date: 16 November 1999
Secretary
HOWE SECURITIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 February 1999
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 February 1999
Appointed Date: 16 November 1998
Director
CRAWFORD, Douglas James
Resigned: 03 February 1999
Appointed Date: 16 November 1998
60 years old
Director
DICK, Brian Booth
Resigned: 03 August 1999
Appointed Date: 03 February 1999
81 years old
Director
DOERR, Rachel Anne
Resigned: 20 April 2015
Appointed Date: 24 August 2007
54 years old
Director
HOOK, Christian Robert Macnachtan
Resigned: 03 September 1999
Appointed Date: 03 February 1999
73 years old
Director
POLSON, Michael Buchanan
Resigned: 03 February 1999
Appointed Date: 16 November 1998
61 years old

Persons With Significant Control

Mr Nicholas Curnow
Notified on: 16 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Noble Grossart Investments Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYON & TURNBULL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500,000
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 84 more events
11 Feb 1999
Director resigned
11 Feb 1999
Director resigned
10 Feb 1999
Company name changed dunwilco (681) LIMITED\certificate issued on 11/02/99
05 Feb 1999
Registered office changed on 05/02/99 from: 20 castle terrace, edinburgh, EH1 2EN
16 Nov 1998
Incorporation

LYON & TURNBULL LIMITED Charges

30 May 2008
Standard security
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground to east end of broughton place, edinburgh.
30 May 2008
Standard security
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 old broughton, edinburgh MID79008.
23 May 2008
Floating charge floating charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 5 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 old broughton, edinburgh.
12 April 2006
Rent deposit deed
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Axa UK Pension Trustees Corporation
Description: Deposit balance relating to lease of third floor, 11-12…
29 November 2004
Standard security
Delivered: 2 December 2004
Status: Satisfied on 5 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The palladium, 33/35 broughton place, edinburgh.
29 September 2004
Bond & floating charge
Delivered: 11 October 2004
Status: Satisfied on 5 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 October 1999
Standard security
Delivered: 21 October 1999
Status: Satisfied on 5 June 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground lying to the east end of broughton place…
27 September 1999
Bond & floating charge
Delivered: 7 October 1999
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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