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Dato Capital United Kingdom

Lynnet Leisure (Hamilton Palace) LTD

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Reports

Extended Company Report with Annual Accounts LYNNET LEISURE (HAMILTON PALACE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC179034
Record last updated Wednesday, December 25, 2019 1:49:28 PM UTC
Official Address 23 Royal Exchange Square Anderston/City
There are 282 companies registered at this street
Postal Code G13AJ
Sector Licenced clubs

Charts

Visits

LYNNET LEISURE (HAMILTON PALACE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 2, 2019 Resignation of a woman Resignation of a woman
Registry May 1, 2016 Appointment of a woman Appointment of a woman
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Apr 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Nov 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2009 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 21, 2009 Annual return Annual return
Registry Nov 3, 2008 Annual return 14179... Annual return 14179...
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Jan 16, 2008 Amended accounts Amended accounts
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2005 Change in situation or address of registered office 14179... Change in situation or address of registered office 14179...
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Registry Oct 30, 2003 Annual return 14179... Annual return 14179...
Financials Oct 29, 2003 Annual accounts Annual accounts
Financials Nov 1, 2002 Annual accounts 14179... Annual accounts 14179...
Registry Sep 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2002 Annual return Annual return
Registry Sep 4, 2002 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry Oct 8, 1999 Annual return 14179... Annual return 14179...
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Feb 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 1999 Notice of change of directors or secretaries or in their particulars 14179... Notice of change of directors or secretaries or in their particulars 14179...
Registry Oct 22, 1998 Annual return Annual return
Registry Dec 31, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 26, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Oct 22, 1997 Resignation of a director Resignation of a director
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Oct 22, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Oct 22, 1997 Resignation of a director Resignation of a director
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Six appointments: a man, 2 companies and 3 women,: a man, 2 companies and 3 women Six appointments: a man, 2 companies and 3 women,: a man, 2 companies and 3 women
Registry Sep 24, 1997 Resignation of one Nominee Director Resignation of one Nominee Director

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