Based in Edinburgh, Lynchpin Analytics Ltd was founded on 11 February 2005, it's status in the Companies House registry is set to "Active". Eves, Timothy James Telford, Dalgleish, Steven Lindsay are the current directors of the business. We don't currently know the number of employees at Lynchpin Analytics Ltd.
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 |