LYNGARRIE LIMITED

LYNGARRIE LIMITED is an active private limited company, incorporated on 12 March 2002. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Queen Street, Peterhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LYNGARRIE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company NumberSC229054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 135 QUEEN STREET
Post TownPETERHEAD
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB42 1TP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing
64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
LYNGARRIE LIMITED

Directors

(The company's officers)
MRS LESLEY ANNE CATHERINE COWIE
(~64 year old British national)
35 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2002
MR MICHAEL GEOFFREY STEPHEN COWIE
(~68 year old Scottish national)
LAURELBANK, RICHMOND ROAD, HUNTLY, ABERDEENSHIRE, AB54 8BA
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2002
MRS LESLEY ANNE CATHERINE COWIE
(~64 year old Scottish national)
TROUPSMILL COTTAGE DRUMBLADE, HUNTLY, AB54 6EU, SCOTLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 12/03/2002

Shareholders

(Persons of Significant Control)
Mr Michael Geoffrey Stephen Cowie
(~68 year old Scottish national)
Laurelbank, Richmond Road, Huntly, Aberdeenshire, AB54 8BA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lesley Anne Catherine Cowie
(~64 year old Scottish national)
Laurelbank, Richmond Road, Huntly, Aberdeenshire, AB54 8BA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACGK LIMITED
  • MRS LESLEY ANNE CATHERINE COWIE
  • MR MICHAEL GEOFFREY STEPHEN COWIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LYNGARRIE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1TP.

Map of LYNGARRIE LIMITED at local scale
Map of LYNGARRIE LIMITED at local scale
Map of LYNGARRIE LIMITED at district scale
Map of LYNGARRIE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1TP

Other companies with registered offices in AB42 1TP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)