Lyne Properties (Edinburgh) Ltd was founded on 29 March 1951 and are based in Edinburgh, it has a status of "Active". The current directors of the business are Morrison, Karen, Johnson, Gillian, Morrison, Dorothy, Morrison, Karen, Nelson, Margaret Wightman, Smith, John Mcgregor, Thomson, Alfred James. We don't know the number of employees at Lyne Properties (Edinburgh) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Gillian | 04 October 2016 | - | 1 |
MORRISON, Dorothy | N/A | - | 1 |
MORRISON, Karen | 12 August 1993 | - | 1 |
NELSON, Margaret Wightman | N/A | 30 December 1992 | 1 |
SMITH, John Mcgregor | N/A | 27 September 1989 | 1 |
THOMSON, Alfred James | 20 March 1990 | 27 November 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Karen | 17 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 11 September 2017 | |
AP01 - Appointment of director | 01 May 2017 | |
AP01 - Appointment of director | 01 May 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 22 September 2013 | |
CH03 - Change of particulars for secretary | 22 September 2013 | |
TM01 - Termination of appointment of director | 22 September 2013 | |
AP03 - Appointment of secretary | 19 May 2013 | |
AP03 - Appointment of secretary | 19 May 2013 | |
CH01 - Change of particulars for director | 19 May 2013 | |
TM02 - Termination of appointment of secretary | 01 April 2013 | |
AD01 - Change of registered office address | 21 March 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 11 October 2011 | |
AD01 - Change of registered office address | 11 October 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
AA - Annual Accounts | 22 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 08 October 2004 | |
419a(Scot) - N/A | 30 December 2003 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 01 October 2001 | |
169 - Return by a company purchasing its own shares | 29 September 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 13 September 2000 | |
419a(Scot) - N/A | 17 May 2000 | |
410(Scot) - N/A | 08 February 2000 | |
AA - Annual Accounts | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
363s - Annual Return | 11 October 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 11 December 1995 | |
363s - Annual Return | 09 October 1995 | |
410(Scot) - N/A | 07 June 1995 | |
363s - Annual Return | 06 October 1994 | |
AA - Annual Accounts | 06 October 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 13 September 1993 | |
288 - N/A | 08 September 1993 | |
169 - Return by a company purchasing its own shares | 31 March 1993 | |
288 - N/A | 12 February 1993 | |
288 - N/A | 14 January 1993 | |
363s - Annual Return | 22 September 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
MEM/ARTS - N/A | 18 September 1992 | |
AA - Annual Accounts | 15 September 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363 - Annual Return | 15 October 1991 | |
363(287) - N/A | 15 October 1991 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 10 October 1990 | |
288 - N/A | 30 March 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 22 March 1990 | |
288 - N/A | 06 October 1989 | |
363 - Annual Return | 21 July 1989 | |
AA - Annual Accounts | 26 April 1989 | |
288 - N/A | 11 November 1988 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 13 November 1987 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 23 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 01 February 2000 | Fully Satisfied |
N/A |
Floating charge | 26 May 1995 | Fully Satisfied |
N/A |
Bond and disposition in security | 10 October 1963 | Outstanding |
N/A |
Bond and disposition in security | 11 May 1962 | Outstanding |
N/A |