LYNNET LEISURE (ROGANO) LIMITED

Key Data

Status

Active

Company No.

SC304220

Incorporation date

19/06/2006

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2006)

13/02/2026

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

View PDF (1 pages)

12/01/2026

Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 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 secretary on 2025-12-22

View PDF (1 pages)

23/12/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-05-29 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)

30/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 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 Kevin Paul Martin as a director on 2024-03-29

View PDF (2 pages)

09/04/2024

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

View PDF (2 pages)

29/08/2023

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

View PDF (9 pages)

09/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

22/03/2023

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

View PDF (1 pages)

22/03/2023

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

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

11/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

10/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2018-12-30

View PDF (11 pages)

21/08/2019

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

View PDF (2 pages)

14/08/2019

Memorandum and Articles of Association

View PDF (14 pages)

14/08/2019

Resolutions

View PDF (2 pages)

14/08/2019

Satisfaction of charge SC3042200004 in full

View PDF (4 pages)

14/08/2019

Alterations to floating charge SC3042200006

View PDF (33 pages)

14/08/2019

Alterations to floating charge SC3042200005

View PDF (33 pages)

12/08/2019

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

View PDF (3 pages)

12/08/2019

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

View PDF (4 pages)

09/08/2019

Registration of charge SC3042200006, created on 2019-08-02

View PDF (17 pages)

07/08/2019

Registration of charge SC3042200005, created on 2019-08-02

View PDF (15 pages)

22/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a small company made up to 2017-12-30

View PDF (11 pages)

04/12/2018

Satisfaction of charge SC3042200002 in full

View PDF (4 pages)

04/12/2018

Satisfaction of charge SC3042200003 in full

View PDF (4 pages)

30/11/2018

Registration of charge SC3042200004, created on 2018-11-23

View PDF (34 pages)

04/10/2018

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

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (9 pages)

26/07/2017

Notification of Lynn Mortimer as a person with significant control on 2016-05-01

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

13/10/2016

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

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

22/03/2016

Registration of charge SC3042200003, created on 2016-03-18

View PDF (36 pages)

07/10/2015

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

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

08/07/2015

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-19 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 (7 pages)

27/08/2013

Registration of charge 3042200002

View PDF (21 pages)

24/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

21/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

05/10/2012

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

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

28/02/2012

Appointment of Mrs Annette Hunter as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

31/08/2011

Termination of appointment of James Mortimer as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

26/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

03/11/2008

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

View PDF (6 pages)

20/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

31/10/2007

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

View PDF (6 pages)

16/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

09/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

22/08/2006

Partic of mort/charge *

View PDF (3 pages)

22/08/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

16/08/2006

Registered office changed on 16/08/06 from: thistle house 146 west regent street glasgow G2 2RZ

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

Resolutions

View PDF (14 pages)

19/06/2006

Incorporation

View PDF (17 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

29/05/2026

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

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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
Murphy, James	Director	02/08/2019 - 22/03/2023	30
Hunter, Annette	Director	27/02/2012 - 22/03/2023	31
Mortimer, Lynn	Director	10/08/2006 - 22/12/2025	68
Macculloch, Gary Cameron	Director	29/03/2024 - Present	43
Martin, Kevin Paul	Director	29/03/2024 - Present	40

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About LYNNET LEISURE (ROGANO) LIMITED

LYNNET LEISURE (ROGANO) LIMITED is an(a) Active company incorporated on 19/06/2006 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 (ROGANO) LIMITED?

LYNNET LEISURE (ROGANO) LIMITED is currently Active. It was registered on 19/06/2006 .

Where is LYNNET LEISURE (ROGANO) LIMITED located?

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

What does LYNNET LEISURE (ROGANO) LIMITED do?

LYNNET LEISURE (ROGANO) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

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

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