About

Registered Number: SC120208
Date of Incorporation: 18/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Inchview Road, Wallyford, East Lothian, EH21 8JZ

 

Lyten Ltd was registered on 18 September 1989 with its registered office in East Lothian, it's status is listed as "Active". This company has 2 directors listed as Duignan, Patrick Windsor, Duignan, Maeve Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUIGNAN, Patrick Windsor N/A - 1
Secretary Name Appointed Resigned Total Appointments
DUIGNAN, Maeve Anne N/A 01 September 2013 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 01 November 2013
TM02 - Termination of appointment of secretary 01 November 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 05 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 16 October 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 08 October 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 11 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 18 October 2001
AA - Annual Accounts 17 December 2000
363s - Annual Return 13 October 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 12 October 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 29 December 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 10 December 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 02 December 1992
AA - Annual Accounts 04 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1991
363b - Annual Return 11 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1990
288 - N/A 08 November 1989
MEM/ARTS - N/A 08 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
288 - N/A 08 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1989
CERTNM - Change of name certificate 20 October 1989
NEWINC - New incorporation documents 18 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.