About

Registered Number: SC194506
Date of Incorporation: 22/03/1999 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (4 months ago)
Registered Address: St Andrew's House 385 Hillington Road, Hillington Park, Glasgow, G52 4BL

 

Established in 1999, Lyne Fife Ltd are based in Glasgow, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The companies directors are listed as Accounts Advice & Planning Ltd, Duncan, Fergus Ion, Financial Tactics Accounts Ltd, Academy Accounting Ltd, Johnston, Kelly Anne, Leslie, Anne Catriona.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Fergus Ion Duncan/
1952-10
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Fiona Barbara Duncan/
1956-04
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 04 June 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 11 December 2017
RESOLUTIONS - N/A 14 November 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 March 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 March 2011
TM02 - Termination of appointment of secretary 30 March 2011
AP04 - Appointment of corporate secretary 30 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 08 January 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 03 April 2002
CERTNM - Change of name certificate 13 December 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
CERTNM - Change of name certificate 25 March 1999
NEWINC - New incorporation documents 22 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.