Lynnet Leisure (properties) Limited in Glasgow

Lynnet Leisure (properties) Limited

Founded in 1992, Lynnet Leisure (properties), classified under reg no. SC136348 is an active company. Currently registered at 23 Royal Exchange Square G1 3AJ, Merchant City the company has been in the business for thirty two years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 12th Nov 1997 Lynnet Leisure (properties) Limited is no longer carrying the name Lynnet Leisure.

At present there are 3 directors in the the firm, namely Kevin M., Gary M. and Lynn M.. In addition one secretary - Lynn M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lynnet Leisure (properties) Limited Address / Contact

Office Address	23 Royal Exchange Square
Office Address2	Glasgow
Town	Merchant City
Post code	G1 3AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136348
Date of Incorporation	Fri, 31st Jan 1992
Industry	Activities of head offices
End of financial Year	30th December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Kevin M.

Position: Director

Appointed: 29 March 2024

Gary M.

Position: Director

Appointed: 29 March 2024

Lynn M.

Position: Director

Appointed: 27 February 2002

Lynn M.

Position: Secretary

Appointed: 27 February 2002

James M.

Position: Director

Appointed: 02 August 2019

Resigned: 22 March 2023

Annette H.

Position: Director

Appointed: 27 February 2012

Resigned: 22 March 2023

Annette H.

Position: Secretary

Appointed: 01 September 2002

Resigned: 30 December 2003

James M.

Position: Director

Appointed: 23 July 1992

Resigned: 31 August 2011

James M.

Position: Secretary

Appointed: 23 July 1992

Resigned: 27 February 2002

Catherine M.

Position: Director

Appointed: 23 July 1992

Resigned: 28 February 2002

Quill Serve Limited

Position: Corporate Nominee Director

Appointed: 31 January 1992

Resigned: 23 July 1992

Quill Form Limited

Position: Corporate Nominee Director

Appointed: 31 January 1992

Resigned: 23 July 1992

Quill Serve Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1992

Resigned: 23 July 1992

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Landfern Limited from Glasgow. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.

Landfern Limited

23 Royal Exchange Square, Glasgow, G1 3AJ

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc454427
Notified on	2 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynn M.

Notified on	7 April 2016
Ceased on	2 August 2019
Nature of control:	significiant influence or control

Company previous names

Lynnet Leisure	November 12, 1997
Metopost	March 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 24th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 31st, December 2018	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 31st, December 2014	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 28th, December 2012	accounts	Free Download (19 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 3rd, February 2012	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2006 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2006 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 17th, December 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 17th, December 1997	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, January 1996	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, January 1996	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, April 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, April 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, October 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, October 1992	accounts	Free Download (1 page)