LYNCH MCQUEEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FD

Company number SC148590
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address SPICERS LIMITED, 1 FULLARTON DRIVE FULLARTON DRIVE, GLASGOW EAST INVESTMENT PARK, GLASGOW, SCOTLAND, G32 8FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Officeteam Limited 4/3C Carpet Lane Edinburgh EH6 6SS to C/O Spicers Limited 1 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FD on 5 July 2016. The most likely internet sites of LYNCH MCQUEEN LIMITED are www.lynchmcqueen.co.uk, and www.lynch-mcqueen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Lynch Mcqueen Limited is a Private Limited Company. The company registration number is SC148590. Lynch Mcqueen Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Lynch Mcqueen Limited is Spicers Limited 1 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow Scotland G32 8fd. . MAYNARD, Philippa Anne is a Secretary of the company. MOBBS, Andrew Graham is a Director of the company. WHITEWAY, Jeffrey Michael is a Director of the company. Secretary STEEDMAN RAMAGE W.S. has been resigned. Secretary WATERSTON, Richard Kinnear has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HASTIE, Arthur Borthwick has been resigned. Director LAWSON, Philip Andrew has been resigned. Director LYNCH, Robert has been resigned. Director MCCALLUM, Alexander James has been resigned. Director REID, Patricia Hanslip has been resigned. Director RICHARDS, Benjamin William has been resigned. Director SIVES, Mark has been resigned. Director WATERSTON, Richard Kinnear has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAYNARD, Philippa Anne
Appointed Date: 02 September 2004
Director
MOBBS, Andrew Graham
Appointed Date: 31 March 2013
47 years old
Director
WHITEWAY, Jeffrey Michael
Appointed Date: 02 September 2004
65 years old

Resigned Directors

Secretary
STEEDMAN RAMAGE W.S.
Resigned: 22 August 1997
Appointed Date: 01 February 1994
Secretary
WATERSTON, Richard Kinnear
Resigned: 02 September 2004
Appointed Date: 22 August 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 1994
Appointed Date: 24 January 1994
Director
HASTIE, Arthur Borthwick
Resigned: 30 March 1998
Appointed Date: 01 February 1994
90 years old
Director
LAWSON, Philip Andrew
Resigned: 01 January 2006
Appointed Date: 02 September 2004
62 years old
Director
LYNCH, Robert
Resigned: 28 February 2005
Appointed Date: 23 May 1994
78 years old
Director
MCCALLUM, Alexander James
Resigned: 29 September 2008
Appointed Date: 02 September 2004
64 years old
Director
REID, Patricia Hanslip
Resigned: 22 August 1997
Appointed Date: 23 May 1994
79 years old
Director
RICHARDS, Benjamin William
Resigned: 31 March 2013
Appointed Date: 01 January 2006
59 years old
Director
SIVES, Mark
Resigned: 01 December 2009
Appointed Date: 23 May 1994
60 years old
Director
WATERSTON, Richard Kinnear
Resigned: 01 December 2009
Appointed Date: 23 May 1994
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 February 1994
Appointed Date: 24 January 1994

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LYNCH MCQUEEN LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Registered office address changed from C/O Officeteam Limited 4/3C Carpet Lane Edinburgh EH6 6SS to C/O Spicers Limited 1 Fullarton Drive Fullarton Drive Glasgow East Investment Park Glasgow G32 8FD on 5 July 2016
13 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 60,000
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
10 Jun 1994
Company name changed filmcheap LIMITED\certificate issued on 13/06/94
21 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Secretary resigned;new secretary appointed
08 Mar 1994
Registered office changed on 08/03/94 from: 24 great king street edinburgh EH3 6QN
24 Jan 1994
Incorporation

LYNCH MCQUEEN LIMITED Charges

17 July 2015
Charge code SC14 8590 0011
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds")
Description: Not applicable…
14 August 2014
Charge code SC14 8590 0010
Delivered: 18 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited Acting in Its Capacity as General Partner of BECAP12 Gp LP Acting in Its Capacity as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
24 July 2014
Charge code SC14 8590 0009
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2014
Charge code SC14 8590 0008
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
20 June 2007
Deed of accession
Delivered: 28 June 2007
Status: Satisfied on 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The contracts, intellectual property right, plant and…
22 March 2005
Floating charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: The other debts and all the non-vesting debts…
22 March 2005
Floating charge
Delivered: 7 April 2005
Status: Satisfied on 3 August 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
29 March 2004
Bond & floating charge
Delivered: 1 April 2004
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 November 2002
Standard security
Delivered: 5 December 2002
Status: Satisfied on 4 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as unit 15, cambuslang investment park…
26 September 2000
Bond & floating charge
Delivered: 3 October 2000
Status: Satisfied on 4 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 June 1994
Floating charge
Delivered: 29 June 1994
Status: Satisfied on 3 March 1999
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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