LYNNET LEISURE (PROPERTIES) LIMITED
LYNNET LEISURE LIMITED

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Company number SC136348
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registration of charge SC1363480023, created on 28 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LYNNET LEISURE (PROPERTIES) LIMITED are www.lynnetleisureproperties.co.uk, and www.lynnet-leisure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynnet Leisure Properties Limited is a Private Limited Company. The company registration number is SC136348. Lynnet Leisure Properties Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Lynnet Leisure Properties Limited is 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Secretary HUNTER, Annette has been resigned. Secretary MORTIMER, James has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director MORTIMER, Catherine has been resigned. Director MORTIMER, James has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 27 February 2002
Director
HUNTER, Annette
Appointed Date: 27 February 2012
59 years old
Director
MORTIMER, Lynn
Appointed Date: 27 February 2002
58 years old

Resigned Directors

Secretary
HUNTER, Annette
Resigned: 30 December 2003
Appointed Date: 01 September 2002
Secretary
MORTIMER, James
Resigned: 27 February 2002
Appointed Date: 23 July 1992
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 23 July 1992
Appointed Date: 31 January 1992
Director
MORTIMER, Catherine
Resigned: 28 February 2002
Appointed Date: 23 July 1992
81 years old
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 23 July 1992
81 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 23 July 1992
Appointed Date: 31 January 1992
Nominee Director
QUILL SERVE LIMITED
Resigned: 23 July 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control

LYNNET LEISURE (PROPERTIES) LIMITED Events

15 Mar 2017
Confirmation statement made on 30 January 2017 with updates
08 Nov 2016
Registration of charge SC1363480023, created on 28 October 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Registration of charge SC1363480021, created on 11 April 2016
14 Apr 2016
Registration of charge SC1363480022, created on 6 April 2016
...
... and 109 more events
04 Sep 1992
Partic of mort/charge *
10 Aug 1992
Director resigned;new director appointed
10 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1992
Incorporation
31 Jan 1992
Incorporation

LYNNET LEISURE (PROPERTIES) LIMITED Charges

28 October 2016
Charge code SC13 6348 0023
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
11 April 2016
Charge code SC13 6348 0021
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: Alexandra bar, 468 duke street, glasgow GLA154245…
6 April 2016
Charge code SC13 6348 0022
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: N/A…
11 April 2013
Charge code SC13 6348 0020
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
5 October 2011
Standard security
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Alexander bar 468 duke street glasgow GLA154245.
30 May 2008
Standard security
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Alexander Cochrane Davidson Murray
Description: Former gartloch bond, woodhead road, chryston GLA28399.
17 July 2007
Standard security
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hamilton town hotel, 31 townhead street, hamilton.
9 November 2006
Standard security
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 shuttle street, paisley.
21 August 2006
Standard security
Delivered: 26 August 2006
Status: Satisfied on 24 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants interest in the lease of the basement and ground…
30 June 1999
Standard security
Delivered: 12 July 1999
Status: Satisfied on 17 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7-9 stevenson street, glasgow and 35 ken street, glasgow.
30 June 1999
Standard security
Delivered: 12 July 1999
Status: Satisfied on 17 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43 kent street, glasgow.
16 November 1998
Legal charge
Delivered: 30 November 1998
Status: Satisfied on 17 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The hollies,cedar lodge,cedar villa and land at crutchfield…
17 December 1997
Bond & floating charge
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 May 1997
Standard security
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 maxwell street,glasgow.
7 April 1993
Standard security
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Licensed businesses, memory lane, thirtysomething, gloss…
7 April 1993
Standard security
Delivered: 14 April 1993
Status: Satisfied on 17 April 2008
Persons entitled: Bass Brewers Limited
Description: Subjects known as hamilton point complex, keith street…
23 October 1992
Standard security
Delivered: 30 October 1992
Status: Satisfied on 17 April 2008
Persons entitled: Bass Brewers Limited
Description: Victoriaa, 98 sauchiehall street, glasgow, title no. Gla…
21 October 1992
Bond & floating charge
Delivered: 23 October 1992
Status: Satisfied on 15 June 2001
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
28 September 1992
Standard security
Delivered: 5 October 1992
Status: Satisfied on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "Victorias" night club, 98 sauchiehall street, glasgow…
24 August 1992
Floating charge
Delivered: 10 September 1992
Status: Satisfied on 19 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 August 1992
Floating charge
Delivered: 4 September 1992
Status: Satisfied on 28 January 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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