Founded in 2005, Lynchpin Analytics Ltd have registered office in Edinburgh. Currently we aren't aware of the number of employees at the this organisation. This company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVES, Timothy James Telford | 22 May 2013 | - | 1 |
DALGLEISH, Steven Lindsay | 14 March 2007 | 31 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 14 February 2020 | |
CH01 - Change of particulars for director | 27 August 2019 | |
MR04 - N/A | 05 August 2019 | |
RESOLUTIONS - N/A | 04 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 18 February 2019 | |
CH04 - Change of particulars for corporate secretary | 15 February 2019 | |
PSC01 - N/A | 15 October 2018 | |
SH06 - Notice of cancellation of shares | 16 May 2018 | |
RESOLUTIONS - N/A | 10 May 2018 | |
SH03 - Return of purchase of own shares | 10 May 2018 | |
TM01 - Termination of appointment of director | 02 April 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 14 February 2017 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 26 February 2016 | |
RESOLUTIONS - N/A | 08 June 2015 | |
RESOLUTIONS - N/A | 05 June 2015 | |
SH06 - Notice of cancellation of shares | 05 June 2015 | |
SH03 - Return of purchase of own shares | 05 June 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 06 February 2015 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 03 February 2014 | |
SH06 - Notice of cancellation of shares | 13 June 2013 | |
SH03 - Return of purchase of own shares | 13 June 2013 | |
RESOLUTIONS - N/A | 10 June 2013 | |
RESOLUTIONS - N/A | 10 June 2013 | |
AP01 - Appointment of director | 23 May 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 28 February 2012 | |
CH04 - Change of particulars for corporate secretary | 25 October 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AA - Annual Accounts | 11 January 2011 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH04 - Change of particulars for corporate secretary | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 08 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
363a - Annual Return | 05 March 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
123 - Notice of increase in nominal capital | 08 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 February 2008 | |
AA - Annual Accounts | 09 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 15 September 2006 | |
410(Scot) - N/A | 15 June 2006 | |
RESOLUTIONS - N/A | 23 May 2006 | |
RESOLUTIONS - N/A | 23 May 2006 | |
RESOLUTIONS - N/A | 23 May 2006 | |
RESOLUTIONS - N/A | 23 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
123 - Notice of increase in nominal capital | 23 May 2006 | |
363s - Annual Return | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
123 - Notice of increase in nominal capital | 18 October 2005 | |
RESOLUTIONS - N/A | 22 September 2005 | |
RESOLUTIONS - N/A | 22 September 2005 | |
RESOLUTIONS - N/A | 22 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
123 - Notice of increase in nominal capital | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 01 August 2005 | |
225 - Change of Accounting Reference Date | 15 June 2005 | |
RESOLUTIONS - N/A | 19 May 2005 | |
RESOLUTIONS - N/A | 19 May 2005 | |
RESOLUTIONS - N/A | 19 May 2005 | |
RESOLUTIONS - N/A | 19 May 2005 | |
RESOLUTIONS - N/A | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
123 - Notice of increase in nominal capital | 19 May 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
CERTNM - Change of name certificate | 06 May 2005 | |
NEWINC - New incorporation documents | 11 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 05 June 2006 | Fully Satisfied |
N/A |