JOHN LYNCH (DEVELOPMENTS) LIMITED

Company number SC064452 ·

Active

166 filings

Date Filing
27 Jul 2026 Termination of appointment of Lesley Anne James as a director on 2026-06-10 · 1 page View document
21 Jul 2026 Notification of William Nixon Lynch as a person with significant control on 2021-06-25 · 2 pages View document
21 Jul 2026 Cessation of William Lynch as a person with significant control on 2020-11-03 · 1 page View document
21 Jul 2026 Notification of Capdev Investments Ltd as a person with significant control on 2026-06-10 · 2 pages View document
28 Apr 2026 Satisfaction of charge SC0644520016 in full · 1 page View document
28 Apr 2026 Satisfaction of charge SC0644520020 in full · 1 page View document
28 Apr 2026 Satisfaction of charge SC0644520021 in full · 1 page View document
28 Apr 2026 Satisfaction of charge SC0644520023 in full · 1 page View document
28 Apr 2026 Satisfaction of charge SC0644520022 in full · 1 page View document
28 Apr 2026 Satisfaction of charge SC0644520015 in full · 1 page View document
28 Apr 2026 Satisfaction of charge SC0644520018 in full · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-06 with updates · 5 pages View document
7 Oct 2025 Director's details changed for Lesley Anne James on 2024-10-10 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
8 Nov 2022 Second filing of Confirmation Statement dated 2022-08-28 · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 4 pages View document
6 Oct 2022 Cessation of Lesley Anne James as a person with significant control on 2022-04-30 · 1 page View document
23 Sep 2022 Notification of Lesley Anne James as a person with significant control on 2022-04-30 · 2 pages View document
23 Sep 2022 Confirmation statement made on 2022-08-28 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
2 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
16 Oct 2017 CESSATION OF PATRICIA LYNCH AS A PSC View document
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520019 View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520017 View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520016 View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520020 View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520021 View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520022 View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520018 View document
25 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520023 View document
16 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0644520015 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 01/12/16 STATEMENT OF CAPITAL GBP 100 View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH JNR View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 LITTLEMILL ROAD DRONGAN AYRSHIRE KA6 7BP View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
8 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Aug 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JOHN LAUGHLAND View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKLES · 1 page View document
23 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 Oct 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE JAMES / 28/08/2010 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 29/08/2009 View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 30 MILLER ROAD AYR SOUTH AYRSHIRE KA7 2AY View document
3 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 28/08/2008 View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Aug 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
25 Mar 2006 DEC MORT/CHARGE ***** View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
13 Jul 2005 PARTIC OF MORT/CHARGE ***** View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jan 2005 PARTIC OF MORT/CHARGE ***** View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
8 Mar 2004 PARTIC OF MORT/CHARGE ***** View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Sep 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
23 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
13 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 46 DALBLAIR ROAD AYR KA7 1UQ View document
18 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
9 Feb 2000 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS; AMEND View document
2 Nov 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Feb 1999 PARTIC OF MORT/CHARGE ***** View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Sep 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View document
27 Feb 1998 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Oct 1996 £ IC 100/5 22/10/96 £ SR 95@1=95 View document
24 Oct 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/96 View document
24 Oct 1996 ALTER MEM AND ARTS 22/10/96 View document
24 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
18 Sep 1996 DEC MORT/CHARGE ***** View document
16 Sep 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
18 Jun 1996 PARTIC OF MORT/CHARGE ***** View document
1 May 1996 DEC MORT/CHARGE ***** View document
16 Apr 1996 DEC MORT/CHARGE ***** View document
11 Oct 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
25 Apr 1995 PARTIC OF MORT/CHARGE ***** View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Jan 1995 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
17 Feb 1994 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS View document
6 Sep 1993 DIRECTOR RESIGNED View document
3 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
8 Oct 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS View document
31 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
29 Oct 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS View document
20 Jun 1991 CHANGE OF NAME 02/11/90 View document
4 Feb 1991 COMPANY NAME CHANGED CARRICK DEVELOPMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 05/02/91 View document
27 Jan 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
15 Jan 1991 REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7XR View document
13 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Sep 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Sep 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
2 Nov 1988 DIRECTOR RESIGNED View document
18 Oct 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
25 Sep 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS View document
25 Sep 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
1 Jan 1987 PRE87 · 123 pages View document
1 Jan 1987 PRE87 · 123 pages View document
23 Jun 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS View document
2 May 1986 DIRECTOR'S PARTICULARS CHANGED View document