LYNDEN LEE PROPERTIES LIMITED

Profile LYNDEN LEE PROPERTIES LIMITED

Actual on 01.09.2021
Company name
LYNDEN LEE PROPERTIES LIMITED
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Company number
SC132036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 1991
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
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PSC and Officers LYNDEN LEE PROPERTIES LIMITED

Officers

(as of 25.09.2020)

CRAWFORD, Lynne Taylor
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: 8 Douglas Street Hamilton, Scotland, Lanarkshire, ML3 0BP
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKIE, Mary Conway
Status: Not active
Appointed on: Tuesday, 28 May 1991
Resigned on: Friday, 03 May 2019
Correspondence address: 2 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY
Nationality: British
Role: Secretary
Occupation: Accounts Clerkess
MACKIE, Mary Conway
Status: Not active
Appointed on: Tuesday, 28 May 1991
Resigned on: Friday, 03 May 2019
Correspondence address: 2 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Accounts Clerkess
MACKIE, John Smith
Status: Not active
Appointed on: Tuesday, 28 May 1991
Resigned on: Thursday, 14 November 2019
Correspondence address: 2 Moray Gate, Bothwell, Lanarkshire, G71 8BY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MABBOTT, Lesley
Status: Not active
Appointed on: Tuesday, 28 May 1991
Resigned on: Tuesday, 28 May 1991
Correspondence address: 142 Queen Street, Glasgow, G1 3BU
Role: Nominee Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 28 May 1991
Resigned on: Tuesday, 28 May 1991
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr John Smith Mackie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Moray Gate Bothwell, United Kingdom, Lanarkshire
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Mary Conway Mackie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Moray Gate Bothwell, United Kingdom, Glasgow
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent