LYNFERN DEVELOPMENTS LIMITED
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 2UN

Company number SC149097
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address 8 KING JAMES DRIVE, TULLIBODY, ALLOA, CLACKMANNANSHIRE, FK10 2UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 . The most likely internet sites of LYNFERN DEVELOPMENTS LIMITED are www.lynferndevelopments.co.uk, and www.lynfern-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Dunblane Rail Station is 6.5 miles; to Larbert Rail Station is 7.4 miles; to Camelon Rail Station is 8.6 miles; to Falkirk Grahamston Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynfern Developments Limited is a Private Limited Company. The company registration number is SC149097. Lynfern Developments Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Lynfern Developments Limited is 8 King James Drive Tullibody Alloa Clackmannanshire Fk10 2un. . CRAIG, Richard James is a Secretary of the company. MCKIE, Eileen is a Director of the company. Secretary CRAIG, Colin Campbell has been resigned. Secretary GUNKEL, Roderick Brian has been resigned. Nominee Secretary REID, Brian has been resigned. Director CRAIG, Harry Campbell has been resigned. Director CRAIG, Richard James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCBURNEY, Vivienne Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRAIG, Richard James
Appointed Date: 01 June 2003
Director
MCKIE, Eileen
Appointed Date: 30 April 2002
69 years old

Resigned Directors

Secretary
CRAIG, Colin Campbell
Resigned: 31 May 2003
Appointed Date: 03 June 1995
Secretary
GUNKEL, Roderick Brian
Resigned: 02 June 1995
Appointed Date: 16 February 1994
Nominee Secretary
REID, Brian
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Director
CRAIG, Harry Campbell
Resigned: 01 November 2001
Appointed Date: 14 October 2000
63 years old
Director
CRAIG, Richard James
Resigned: 14 October 2000
Appointed Date: 16 February 1994
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 February 1994
Appointed Date: 16 February 1994
75 years old
Director
MCBURNEY, Vivienne Jean
Resigned: 01 May 2002
Appointed Date: 01 November 2001
52 years old

Persons With Significant Control

Mr Richard James Craig
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LYNFERN DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
...
... and 74 more events
24 Feb 1994
New secretary appointed
24 Feb 1994
New director appointed
24 Feb 1994
Director resigned
24 Feb 1994
Secretary resigned
16 Feb 1994
Incorporation

LYNFERN DEVELOPMENTS LIMITED Charges

7 January 1998
Standard security
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: Scottish Homes
Description: Ground floor premises, lower flat of the former auction…
7 January 1998
Standard security
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor premises lower flat of former auction mart…
11 May 1994
Bond & floating charge
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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