LYNCH MCQUEEN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LYNCH MCQUEEN LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LYNCH MCQUEEN LIMITED was incorporated 30 years ago on 24/01/1994 and has the registered number: SC148590. The accounts status is DORMANT.
LYNCH MCQUEEN LIMITED was incorporated 30 years ago on 24/01/1994 and has the registered number: SC148590. The accounts status is DORMANT.
LYNCH MCQUEEN LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2019 | 04/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPPA ANNE MAYNARD | Mar 1962 | British | Secretary | 2004-09-02 | CURRENT |
| MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2019-03-04 | CURRENT |
| MR RICHARD JOHN OATES | Aug 1972 | British | Director | 2020-01-17 | CURRENT |
| MR BENJAMIN WILLIAM RICHARDS | Jan 1966 | British | Director | 2006-01-01 UNTIL 2013-03-31 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-01-24 UNTIL 1994-02-01 | RESIGNED | ||
| STEEDMAN RAMAGE W.S. | Secretary | 1994-02-01 UNTIL 1997-08-22 | RESIGNED | ||
| MR ANDREW GRAHAM MOBBS | Apr 1978 | British | Director | 2013-03-31 UNTIL 2020-01-17 | RESIGNED |
| MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 2004-09-02 UNTIL 2019-01-18 | RESIGNED |
| MR RICHARD KINNEAR WATERSTON | Jul 1962 | British | Secretary | 1997-08-22 UNTIL 2004-09-02 | RESIGNED |
| MR RICHARD KINNEAR WATERSTON | Jul 1962 | British | Director | 1994-05-23 UNTIL 2009-12-01 | RESIGNED |
| MARK SIVES | Jul 1965 | British | Director | 1994-05-23 UNTIL 2009-12-01 | RESIGNED |
| PATRICIA HANSLIP REID | Nov 1946 | British | Director | 1994-05-23 UNTIL 1997-08-22 | RESIGNED |
| MR ROBERT LYNCH | Mar 1947 | British | Director | 1994-05-23 UNTIL 2005-02-28 | RESIGNED |
| MR ALEXANDER JAMES MCCALLUM | Dec 1960 | British | Director | 2004-09-02 UNTIL 2008-09-29 | RESIGNED |
| PHILIP ANDREW LAWSON | Jan 1963 | British | Director | 2004-09-02 UNTIL 2006-01-01 | RESIGNED |
| ARTHUR BORTHWICK HASTIE | Feb 1935 | British | Director | 1994-02-01 UNTIL 1998-03-30 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-01-24 UNTIL 1994-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Moulton | 2016-04-06 - 2016-04-06 | 10/1950 | London | Ownership of shares 75 to 100 percent |
| Ot Office Supplies Limited | 2016-04-06 | Croydon | Ownership of shares 75 to 100 percent |