LYNNBURN LTD.
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1RE

Company number SC281778
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address MESSRS ANDREW SINCLAIR, GARRISON, ROAD, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY, KW15 1RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 150,100 . The most likely internet sites of LYNNBURN LTD. are www.lynnburn.co.uk, and www.lynnburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 38 miles; to Scotscalder Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynnburn Ltd is a Private Limited Company. The company registration number is SC281778. Lynnburn Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of Lynnburn Ltd is Messrs Andrew Sinclair Garrison Road Hatston Industrial Estate Kirkwall Orkney Kw15 1re. . SINCLAIR, Andrew Douglas is a Secretary of the company. SINCLAIR, Andrew Douglas is a Director of the company. SINCLAIR, Bruce William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SINCLAIR, Andrew Allan has been resigned. Director SINCLAIR, Helen Ruth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SINCLAIR, Andrew Douglas
Appointed Date: 18 March 2005
Director
SINCLAIR, Andrew Douglas
Appointed Date: 18 March 2005
56 years old
Director
SINCLAIR, Bruce William
Appointed Date: 18 March 2005
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
SINCLAIR, Andrew Allan
Resigned: 18 March 2011
Appointed Date: 18 March 2005
82 years old
Director
SINCLAIR, Helen Ruth
Resigned: 18 March 2011
Appointed Date: 18 March 2005
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Andrew Douglas Sinclair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce William Sinclair
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNNBURN LTD. Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 150,100
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 150,100
...
... and 40 more events
14 Apr 2005
Registered office changed on 14/04/05 from: messrs andrew sinclair garrison road hatson industrial estate kirkwall KW15 1RE
02 Apr 2005
Partic of mort/charge *
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
18 Mar 2005
Incorporation

LYNNBURN LTD. Charges

25 July 2005
Standard security
Delivered: 2 August 2005
Status: Satisfied on 9 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground at papadale east, kirkwall, orkney…
30 March 2005
Bond & floating charge
Delivered: 2 April 2005
Status: Satisfied on 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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