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Lynnet Leisure (Properties) Limited

Lynnet Leisure (Properties) Limited is an active company incorporated on 31 January 1992 with the registered office located in Glasgow, City of Glasgow. Lynnet Leisure (Properties) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC136348
Private limited company
Scottish Company
Age
34 years
Incorporated 31 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 January 2025 (1 year ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
19 Royal Exchange Square
Glasgow
G1 3AJ
Scotland
Address changed on 2 Feb 2026 (8 days ago)
Previous address was 19 19 Royal Exchange Square Glasgow G1 3AJ Scotland
Telephone
01412255610
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1980
Director • British • Lives in Scotland • Born in Mar 1982
Landfern Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.85K
Increased by £2.92K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £3.2K (-0%)
Total Liabilities
-£2.17M
Decreased by £4.6M (-68%)
Net Assets
£1.08M
Increased by £4.6M (-131%)
Debt Ratio (%)
67%
Decreased by 141.49% (-68%)
Latest Activity
Registered Address Changed
8 Days Ago on 2 Feb 2026
Registered Address Changed
29 Days Ago on 12 Jan 2026
Lynn Mortimer Resigned
1 Month Ago on 22 Dec 2025
Lynn Mortimer Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Apr 2024
Mr Kevin Paul Martin Appointed
1 Year 10 Months Ago on 29 Mar 2024
Mr Gary Cameron Macculloch Appointed
1 Year 10 Months Ago on 29 Mar 2024
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Documents
Registered office address changed from 19 19 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on 2 February 2026
Submitted on 2 Feb 2026
Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 19 Royal Exchange Square Glasgow G1 3AJ on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Lynn Mortimer as a secretary on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Lynn Mortimer as a director on 22 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Kevin Paul Martin as a director on 29 March 2024
Submitted on 9 Apr 2024
Repayment History
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