LYNNET LEISURE (ROGANO) LIMITED
WALKWARD LIMITED

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Company number SC304220
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Registration of charge SC3042200003, created on 18 March 2016. The most likely internet sites of LYNNET LEISURE (ROGANO) LIMITED are www.lynnetleisurerogano.co.uk, and www.lynnet-leisure-rogano.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Rogano Limited is a Private Limited Company. The company registration number is SC304220. Lynnet Leisure Rogano Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Lynnet Leisure Rogano 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. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORTIMER, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 10 August 2006
Director
HUNTER, Annette
Appointed Date: 27 February 2012
59 years old
Director
MORTIMER, Lynn
Appointed Date: 10 August 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 August 2006
Appointed Date: 19 June 2006
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 10 August 2006
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2006
Appointed Date: 19 June 2006

LYNNET LEISURE (ROGANO) LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
22 Mar 2016
Registration of charge SC3042200003, created on 18 March 2016
07 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 27 more events
11 Aug 2006
Registered office changed on 11/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
11 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006
Incorporation

LYNNET LEISURE (ROGANO) LIMITED Charges

18 March 2016
Charge code SC30 4220 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited as Security Agent
Description: Contains floating charge…
8 August 2013
Charge code SC30 4220 0002
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Notification of addition to or amendment of charge…
15 August 2006
Floating charge
Delivered: 22 August 2006
Status: Satisfied on 24 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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