LYNNET LEISURE (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

SC136348

Incorporation date

31/01/1992

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1992)

13/02/2026

Previous accounting period shortened from 2025-12-30 to 2025-12-21

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

02/02/2026

Registered office address changed from 19 19 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on 2026-02-02

View PDF (1 pages)

12/01/2026

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 2026-01-12

View PDF (1 pages)

23/12/2025

Termination of appointment of Lynn Mortimer as a director on 2025-12-22

View PDF (1 pages)

23/12/2025

Termination of appointment of Lynn Mortimer as a secretary on 2025-12-22

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

09/04/2024

Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Mr Gary Cameron Macculloch as a director on 2024-03-29

View PDF (2 pages)

09/04/2024

Appointment of Mr Kevin Paul Martin as a director on 2024-03-29

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

22/03/2023

Termination of appointment of Annette Hunter as a director on 2023-03-22

View PDF (1 pages)

22/03/2023

Termination of appointment of James Murphy as a director on 2023-03-22

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/05/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2018-12-30

View PDF (24 pages)

21/08/2019

Appointment of Mr James Murphy as a director on 2019-08-02

View PDF (2 pages)

20/08/2019

Memorandum and Articles of Association

View PDF (13 pages)

20/08/2019

Resolutions

View PDF (2 pages)

14/08/2019

Alterations to floating charge SC1363480025

View PDF (32 pages)

14/08/2019

Alterations to floating charge SC1363480024

View PDF (33 pages)

13/08/2019

Registration of charge SC1363480026, created on 2019-08-02

View PDF (18 pages)

12/08/2019

Notification of Landfern Limited as a person with significant control on 2019-08-02

View PDF (4 pages)

12/08/2019

Cessation of Lynn Mortimer as a person with significant control on 2019-08-02

View PDF (3 pages)

09/08/2019

Registration of charge SC1363480025, created on 2019-08-02

View PDF (17 pages)

07/08/2019

Registration of charge SC1363480024, created on 2019-08-02

View PDF (15 pages)

07/03/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2017-12-30

View PDF (25 pages)

04/12/2018

Satisfaction of charge 19 in full

View PDF (4 pages)

04/10/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (3 pages)

01/08/2018

Satisfaction of charge SC1363480020 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge SC1363480023 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge SC1363480022 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 16 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 17 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 18 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

06/04/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

06/04/2018

Secretary's details changed for Miss Lynn Mortimer on 2018-04-01

View PDF (1 pages)

06/04/2018

Director's details changed for Miss Lynn Mortimer on 2018-04-01

View PDF (2 pages)

15/02/2018

Satisfaction of charge SC1363480021 in full

View PDF (4 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

13/09/2017

Part of the property or undertaking has been released from charge 17

View PDF (5 pages)

13/09/2017

Part of the property or undertaking has been released from charge 19

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

08/11/2016

Registration of charge SC1363480023, created on 2016-10-28

View PDF (27 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

14/04/2016

Registration of charge SC1363480021, created on 2016-04-11

View PDF (9 pages)

14/04/2016

Registration of charge SC1363480022, created on 2016-04-06

View PDF (18 pages)

02/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

20/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

03/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

12/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

24/08/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

17/04/2013

Registration of charge 1363480020

View PDF (19 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

05/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

28/02/2012

Appointment of Mrs Annette Hunter as a director

View PDF (2 pages)

03/02/2012

Amended accounts made up to 2010-12-31

View PDF (19 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

06/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

31/08/2011

Termination of appointment of James Mortimer as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

06/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

03/03/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

16/01/2008

Amended accounts made up to 2006-12-31

View PDF (9 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

21/07/2007

Partic of mort/charge *

View PDF (3 pages)

07/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

14/11/2006

Partic of mort/charge *

View PDF (3 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/08/2006

Partic of mort/charge *

View PDF (3 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

27/02/2006

Location of register of members

View PDF (1 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

02/09/2005

Registered office changed on 02/09/05 from: 40 fox street glasgow G1 4AU

View PDF (1 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

14/01/2005

Registered office changed on 14/01/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH

View PDF (1 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

05/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

09/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/06/2001

Dec mort/charge *

View PDF (5 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

12/07/1999

Partic of mort/charge *

View PDF (5 pages)

12/07/1999

Partic of mort/charge *

View PDF (5 pages)

26/02/1999

Director's particulars changed

View PDF (1 pages)

26/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1999

Return made up to 31/01/99; no change of members

View PDF (5 pages)

19/01/1999

Dec mort/charge *

View PDF (5 pages)

30/11/1998

Partic of mort/charge *

View PDF (5 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

13/03/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

08/01/1998

Alterations to a floating charge

View PDF (8 pages)

31/12/1997

Partic of mort/charge *

View PDF (5 pages)

29/12/1997

Alterations to a floating charge

View PDF (8 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (23 pages)

11/11/1997

Certificate of change of name

View PDF (2 pages)

06/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

27/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

27/08/1997

Ad 10/08/97--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

27/08/1997

Nc inc already adjusted 10/08/97

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (2 pages)

27/08/1997

Resolutions

View PDF (1 pages)

22/05/1997

Partic of mort/charge *

View PDF (5 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

30/01/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

23/01/1997

Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/1996

Certificate of change of name

View PDF (2 pages)

31/01/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

28/04/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

17/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

08/01/1995

Registered office changed on 08/01/95 from: 249 west george street glasgow strathclyde G2 4RB

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

06/12/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/03/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

24/05/1993

Alterations to a floating charge

View PDF (5 pages)

15/04/1993

Partic of mort/charge *

View PDF (3 pages)

14/04/1993

Partic of mort/charge *

View PDF (3 pages)

01/04/1993

Alterations to a floating charge

View PDF (7 pages)

26/03/1993

Alterations to a floating charge

View PDF (5 pages)

02/03/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

28/01/1993

Dec mort/charge *

View PDF (3 pages)

30/10/1992

Partic of mort/charge *

View PDF (3 pages)

23/10/1992

Partic of mort/charge *

View PDF (3 pages)

14/10/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

05/10/1992

Partic of mort/charge *

View PDF (3 pages)

18/09/1992

Memorandum and Articles of Association

View PDF (8 pages)

18/09/1992

Resolutions

View PDF (2 pages)

10/09/1992

Partic of mort/charge *

View PDF (3 pages)

04/09/1992

Partic of mort/charge *

View PDF (3 pages)

10/08/1992

Director resigned;new director appointed

View PDF (2 pages)

10/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/01/1992

Incorporation

View PDF (19 pages)

31/01/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

21/12/2025

Next due on

21/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mortimer, Lynn	Director	27/02/2002 - 22/12/2025	68
Macculloch, Gary Cameron	Director	29/03/2024 - Present	43
Martin, Kevin Paul	Director	29/03/2024 - Present	40
Mortimer, Lynn	Secretary	27/02/2002 - 22/12/2025	6
Murphy, James	Director	02/08/2019 - 22/03/2023	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYNNET LEISURE (PROPERTIES) LIMITED

LYNNET LEISURE (PROPERTIES) LIMITED is an(a) Active company incorporated on 31/01/1992 with the registered office located at 19 Royal Exchange Square, Glasgow G1 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNNET LEISURE (PROPERTIES) LIMITED?

LYNNET LEISURE (PROPERTIES) LIMITED is currently Active. It was registered on 31/01/1992 .

Where is LYNNET LEISURE (PROPERTIES) LIMITED located?

LYNNET LEISURE (PROPERTIES) LIMITED is registered at 19 Royal Exchange Square, Glasgow G1 3AJ.

What does LYNNET LEISURE (PROPERTIES) LIMITED do?

LYNNET LEISURE (PROPERTIES) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LYNNET LEISURE (PROPERTIES) LIMITED?

The latest filing was on 13/02/2026: Previous accounting period shortened from 2025-12-30 to 2025-12-21.