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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 33 years ago.
Status
Active
Active since incorporation
Company No
SC136348
Private limited company
Scottish Company
Age
33 years
Incorporated 31 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3rd Floor, 11 Royal Exchange Square
Glasgow
G1 3AJ
Scotland
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 23 Royal Exchange Square Glasgow G1 3AJ
Telephone
01412255610
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
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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Mutual Companies
Gowton Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Glenerrol Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Lansforth Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Lynnet Leisure (Rogano) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Holdings) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Properties) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Citation) Limited
Miss Lynn Mortimer, Kevin Paul Martin, and 1 more are mutual people.
Active
Kyleloch Limited
Miss Lynn Mortimer, Kevin Paul Martin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.93K
Increased by £2.67K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Increased by £27.63K (+1%)
Total Liabilities
-£6.78M
Increased by £59.06K (+1%)
Net Assets
-£3.52M
Decreased by £31.42K (+1%)
Debt Ratio (%)
208%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Kevin Paul Martin Appointed
1 Year 5 Months Ago on 29 Mar 2024
Mr Gary Cameron Macculloch Appointed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
James Murphy Resigned
2 Years 5 Months Ago on 22 Mar 2023
Annette Hunter Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
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
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Termination of appointment of Annette Hunter as a director on 22 March 2023
Submitted on 22 Mar 2023
Termination of appointment of James Murphy as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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