19 Lynedoch Street started in year 2014 as Private Limited Company with registration number SC468566. The 19 Lynedoch Street company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 4 Melville Crescent. Postal code: EH3 7JA.
The company has 2 directors, namely Martin O., John M.. Of them, John M. has been with the company the longest, being appointed on 27 November 2014 and Martin O. has been with the company for the least time - from 30 November 2022. As of 28 March 2024, there was 1 ex director - Matthew A.. There were no ex secretaries.
Office Address | 4 Melville Crescent |
Town | Edinburgh |
Post code | EH3 7JA |
Country of origin | United Kingdom |
Registration Number | SC468566 |
Date of Incorporation | Wed, 29th Jan 2014 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
Last confirmation statement dated | Sat, 28th Jan 2023 |
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Wemyss Properties Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ashlar Estates Ltd that put Paisley, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wemyss Properties Limited
4 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc024047 |
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ashlar Estates Ltd
19 Glasgow Road, Paisley, PA1 3QX, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Scotand |
Place registered | Scotland |
Registration number | Sc365188 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 28, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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