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 Number | SC229054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35 QUEEN STREET |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AB42 1TP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)