Established in 1998, A J Lyburn Ltd has its registered office in Blairgowrie, it's status at Companies House is "Active". The business has 5 directors listed as Lyburn, Barbara, Lyburn, Barbara, Lyburn, Graeme William, Lyburn, Peter James, Lyburn, Alistair James in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYBURN, Barbara | 29 September 2010 | - | 1 |
| LYBURN, Graeme William | 30 September 1998 | - | 1 |
| LYBURN, Peter James | 19 March 2019 | - | 1 |
| LYBURN, Alistair James | 30 September 1998 | 08 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYBURN, Barbara | 30 September 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| MR01 - N/A | 03 December 2019 | |
| MR01 - N/A | 03 December 2019 | |
| MR01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 25 September 2019 | |
| PSC04 - N/A | 25 September 2019 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| RESOLUTIONS - N/A | 19 March 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 21 September 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AD01 - Change of registered office address | 26 August 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| CH03 - Change of particulars for secretary | 19 September 2013 | |
| CH01 - Change of particulars for director | 19 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 353 - Register of members | 07 October 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1998 | |
| 225 - Change of Accounting Reference Date | 23 November 1998 | |
| MEM/ARTS - N/A | 27 October 1998 | |
| CERTNM - Change of name certificate | 23 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| NEWINC - New incorporation documents | 18 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2019 | Outstanding |
N/A |
| A registered charge | 25 November 2019 | Outstanding |
N/A |
| A registered charge | 21 November 2019 | Outstanding |
N/A |
