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Company Information for

LYNNBURN LTD.

MESSRS ANDREW SINCLAIR, GARRISON, ROAD, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY, KW15 1RE,
Company Registration Number
SC281778
Private Limited Company
Active

Company Overview

About Lynnburn Ltd.
LYNNBURN LTD. was founded on 2005-03-18 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Lynnburn Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNNBURN LTD.
 
Legal Registered Office
MESSRS ANDREW SINCLAIR, GARRISON
ROAD, HATSTON INDUSTRIAL ESTATE
KIRKWALL
ORKNEY
KW15 1RE
Other companies in KW15
 
Filing Information
Company Number SC281778
Company ID Number SC281778
Date formed 2005-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:40:23
Primary Source:Companies House
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Companies with same name LYNNBURN LTD.
The following companies were found which have the same name as LYNNBURN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNNBURN HOLDINGS PTY LTD VIC 3213 Dissolved Company formed on the 2011-11-10
LYNNBURN INVESTMENTS PTY LTD Active Company formed on the 2005-07-20
LYNNBURNS LIMITED 40 KIMBOLTON ROAD BEDFORD BEDFORD BEDFORDSHIRE MK40 2NR Dissolved Company formed on the 2007-02-01

Company Officers of LYNNBURN LTD.

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS SINCLAIR
 Company Secretary 2005-03-18
ANDREW DOUGLAS SINCLAIR
 Director 2005-03-18
BRUCE WILLIAM SINCLAIR
 Director 2005-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALLAN SINCLAIR
 Director 2005-03-18 2011-03-18
HELEN RUTH SINCLAIR
 Director 2005-03-18 2011-03-18
BRIAN REID LTD.
 Nominated Secretary 2005-03-18 2005-03-18
STEPHEN MABBOTT LTD.
 Nominated Director 2005-03-18 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS SINCLAIR ANDREW SINCLAIR LIMITED Director 2011-03-14 CURRENT 2011-03-08 Active
BRUCE WILLIAM SINCLAIR ANDREW SINCLAIR LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 150100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 150100
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 150100
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 150100
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-14MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-11-28CH01Director's details changed for Mr Bruce William Sinclair on 2012-11-26
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 ANNUAL RETURN FULL LIST
2011-08-26CH01Director's details changed for Mr Bruce William Sinclair on 2011-08-15
2011-06-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0118/03/11 ANNUAL RETURN FULL LIST
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH SINCLAIR / 14/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM SINCLAIR / 14/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SINCLAIR / 14/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN SINCLAIR / 14/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SINCLAIR / 14/04/2010
2010-04-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-03-22AR0118/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH SINCLAIR / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM SINCLAIR / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SINCLAIR / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLAN SINCLAIR / 22/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-09-1488(2)RAD 24/08/05--------- £ SI 150000@1=150000 £ IC 100/150100
2005-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: MESSRS ANDREW SINCLAIR GARRISON ROAD HATSON INDUSTRIAL ESTATE KIRKWALL KW15 1RE
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-1488(2)RAD 18/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LYNNBURN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNNBURN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LYNNBURN LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNNBURN LTD.

Intangible Assets
Patents
We have not found any records of LYNNBURN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LYNNBURN LTD.
Trademarks
We have not found any records of LYNNBURN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNNBURN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYNNBURN LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LYNNBURN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNNBURN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNNBURN LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KW15 1RE