19 Lynedoch Street Limited. Head office in Edinburgh. Check Director.

19 Lynedoch Street Limited, Edinburgh

19 Lynedoch Street Limited is a private limited company. Registered at 4 Melville Crescent, Edinburgh EH3 7JA, the aforementioned 10 years old firm was incorporated on 2014-01-29 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this business: Martin O. (appointed on 30 November 2022), John M. (appointed on 27 November 2014).

About
Name: 19 Lynedoch Street Limited
Number: SC468566
Incorporation date: 2014-01-29
End of financial year: 31 March


Address:	4 Melville Crescent Edinburgh EH3 7JA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Wemyss Properties Limited

6 April 2016

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ashlar Estates Ltd

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

The deadline for 19 Lynedoch Street Limited confirmation statement filing is 2024-02-11. The latest one was filed on 2023-01-28. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Wemyss Properties Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Melville Crescent, EH3 7JA Edinburgh. Ashlar Estates Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Glasgow Road, PA1 3QX Paisley.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4 Melville Crescent Edinburgh EH3 7JA to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on December 21, 2023 filed on: 21st, December 2023 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
AP01	On November 30, 2022 new director was appointed. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 29, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 29, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge SC4685660003, created on November 27, 2014 filed on: 10th, December 2014 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4685660004, created on December 3, 2014 filed on: 10th, December 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC4685660002, created on November 27, 2014 filed on: 6th, December 2014 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC4685660001, created on December 3, 2014 filed on: 6th, December 2014 \| mortgage	Free Download (7 pages)
AP01	On November 27, 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on November 27, 2014: 100.00 GBP filed on: 4th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, December 2014 \| resolution
AA01	Extension of current accouting period to March 31, 2015 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Wemyss Renewables Limited (0.00 mile)
Aberforth Unit Trust Managers Limited (0.00 mile)
Wemyss Family Spirits Limited (0.00 mile)
Balliemeanoch Hydro Limited (0.00 mile)


Callerheugh Limited (0.00 mile)
Visiativ Consulting Uk Limited (0.00 mile)
Melville Claims Llp (0.00 mile)
The Kingsbarns Company Of Distillers Ltd (0.00 mile)

Find other company