LYNNWOOD SOLUTIONS LTD.
CALLANDER

Hellopages » Stirling » Stirling » FK17 8EP

Company number SC169358
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 7 LIVINGSTONE AVENUE, CALLANDER, PERTHSHIRE, FK17 8EP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of LYNNWOOD SOLUTIONS LTD. are www.lynnwoodsolutions.co.uk, and www.lynnwood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bridge of Allan Rail Station is 11.1 miles; to Stirling Rail Station is 13.3 miles; to Croy Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynnwood Solutions Ltd is a Private Limited Company. The company registration number is SC169358. Lynnwood Solutions Ltd has been working since 28 October 1996. The present status of the company is Active. The registered address of Lynnwood Solutions Ltd is 7 Livingstone Avenue Callander Perthshire Fk17 8ep. . REECE-HEAL, Philip Anthony is a Director of the company. Secretary REECE-HEAL, Elizabeth Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REECE-HEAL, Elizabeth Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
REECE-HEAL, Philip Anthony
Appointed Date: 24 March 1997
78 years old

Resigned Directors

Secretary
REECE-HEAL, Elizabeth Ann
Resigned: 01 April 2014
Appointed Date: 24 March 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 1997
Appointed Date: 28 October 1996
Director
REECE-HEAL, Elizabeth Ann
Resigned: 01 April 2014
Appointed Date: 24 March 1997
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 March 1997
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Philip Anthony Reece-Heal
Notified on: 28 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNNWOOD SOLUTIONS LTD. Events

08 Nov 2016
Micro company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
02 Nov 2015
Micro company accounts made up to 31 March 2015
22 May 2015
Registered office address changed from Lynnwood House Hawick Roxburghshire TD9 0ES to 7 Livingstone Avenue Callander Perthshire FK17 8EP on 22 May 2015
...
... and 46 more events
08 Apr 1997
Director resigned
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
New director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 24 great king street edinburgh EH3 6QN
28 Oct 1996
Incorporation

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