BOSTON&LYNCHPIN LIMITED
FALKIRK

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Company number SC434706
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 9 BEAUMONT DRIVE, CARRON, FALKIRK, SCOTLAND, FK2 8SN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 15/10/2016; Confirmation statement made on 15 October 2016 with updates ANNOTATION Second Filing The information on the form CS01 part 5 has been replaced by a second filing on 07/11/2016 ; Appointment of Mr Gary Crooks as a secretary on 17 October 2016. The most likely internet sites of BOSTON&LYNCHPIN LIMITED are www.bostonlynchpin.co.uk, and www.boston-lynchpin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Boston Lynchpin Limited is a Private Limited Company. The company registration number is SC434706. Boston Lynchpin Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Boston Lynchpin Limited is 9 Beaumont Drive Carron Falkirk Scotland Fk2 8sn. . CROOKS, Gary is a Secretary of the company. CROOKS, Gary is a Director of the company. Director ARFIELD, Scott has been resigned. Director LYNCH, Sean has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CROOKS, Gary
Appointed Date: 17 October 2016
Director
CROOKS, Gary
Appointed Date: 15 October 2012
38 years old

Resigned Directors

Director
ARFIELD, Scott
Resigned: 17 October 2016
Appointed Date: 01 October 2014
37 years old
Director
LYNCH, Sean
Resigned: 17 October 2016
Appointed Date: 15 October 2012
38 years old

Persons With Significant Control

Mr Gary Crooks
Notified on: 14 October 2016
38 years old
Nature of control: Has significant influence or control

BOSTON&LYNCHPIN LIMITED Events

07 Nov 2016
Second filing of Confirmation Statement dated 15/10/2016
23 Oct 2016
Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 part 5 has been replaced by a second filing on 07/11/2016
18 Oct 2016
Appointment of Mr Gary Crooks as a secretary on 17 October 2016
18 Oct 2016
Registered office address changed from C/O 5a Hardhill Road 5a Hardhill Road Bathgate West Lothian EH48 2BN to 9 Beaumont Drive Carron Falkirk FK2 8SN on 18 October 2016
18 Oct 2016
Termination of appointment of Scott Arfield as a director on 17 October 2016
...
... and 6 more events
04 Jul 2014
Total exemption small company accounts made up to 31 October 2013
04 Jul 2014
Director's details changed for Mr Gary Crooks on 4 July 2014
31 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
15 Dec 2012
Director's details changed for Mr Sean Sean Lynch on 15 December 2012
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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