About

Registered Number: SC028226
Date of Incorporation: 29/03/1951 (73 years ago)
Company Status: Active
Registered Address: 8 Kirk Park, Liberton, Edinburgh, EH16 6HZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.