Active
Company Information for LYNDEN (FR) LTD
100 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BT,
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Company Registration Number
SC528358
Private Limited Company
Active |
Company Name | |
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LYNDEN (FR) LTD | |
Legal Registered Office | |
100 SHORE STREET FRASERBURGH ABERDEENSHIRE AB43 9BT | |
Company Number | SC528358 | |
---|---|---|
Company ID Number | SC528358 | |
Date formed | 2016-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB239681864 |
Last Datalog update: | 2024-05-05 08:30:30 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN MUTCH |
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GEORGE THOMAS FLEMING |
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ROBERT INKSTER |
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ALAN MUTCH |
||
GEORGE WEST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GTF FISHING LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
HORIZON FISHING FRASERBURGH LTD | Director | 2017-11-08 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
KESTREL FISHING LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
FRASERBURGH INSHORE FISHERMEN LIMITED | Director | 2016-05-09 | CURRENT | 1985-01-25 | Liquidation | |
ROBERT INKSTER ENTERPRISES LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
FRASERBURGH TRAWLERS LIMITED | Director | 2011-12-16 | CURRENT | 1999-04-06 | Active | |
KESTREL FISHING LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BLUE SKY FISHING LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
HORIZON FISHING FRASERBURGH LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
BOX POOL SOLUTIONS LIMITED | Director | 2005-09-30 | CURRENT | 2005-06-28 | Active | |
FAITHLIE ICE COMPANY LIMITED | Director | 2003-09-24 | CURRENT | 1985-10-22 | Active | |
KALEEN FISHING COMPANY LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2001-12-28 | CURRENT | 1944-02-09 | Active | |
CAMM FISHING LIMITED | Director | 1994-12-13 | CURRENT | 1994-11-28 | In Administration | |
FRASERBURGH INSHORE FISHERMEN LIMITED | Director | 1989-10-21 | CURRENT | 1985-01-25 | Liquidation | |
ADRIAANTJE FISHERIES LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
NESS OFFSHORE LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FAIRWIND SUBSEA LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2017-05-09 | |
FRASERBURGH INSHORE FISHERMEN LIMITED | Director | 2012-01-15 | CURRENT | 1985-01-25 | Liquidation | |
FRASERBURGH TRAWLERS LIMITED | Director | 2011-12-16 | CURRENT | 1999-04-06 | Active | |
BUCHAN (PW457) LIMITED | Director | 2010-01-18 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
BOX POOL SOLUTIONS LIMITED | Director | 2006-02-04 | CURRENT | 2005-06-28 | Active | |
GEORGE WEST LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2002-12-23 | CURRENT | 1944-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5283580003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5283580001 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE SC5283580003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5283580004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5283580004 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MUTCH on 2020-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MUTCH on 2020-01-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 28/02/2017 | |
RP04SH01 | Second filing of capital allotment of shares GBP32,000 | |
ANNOTATION | Second Filing | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 32000 | |
CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5283580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5283580001 | |
AP03 | Appointment of Mrs Kathleen Mutch as company secretary on 2016-03-02 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GEORGE THOMAS FLEMING | |
AP01 | DIRECTOR APPOINTED MR GEORGE WEST | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 640000 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 640000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 LYNDEN (FR) LTD
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as LYNDEN (FR) LTD are:
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. |