Company information:
Lynch Mcqueen Limited (No: SC148590)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 24-Jan-1994
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Mar-2019 )
Current Director: STEPHEN JAMES HORNE ( DOB: Mar-1963 From: Mar-2019 )
Current Director: RICHARD JOHN OATES ( DOB: Aug-1972 From: Jan-2020 )
Current Secretary: PHILIPPA ANNE MAYNARD ( DOB: Mar-1962 From: Sep-2004 )
Resigned Director: ARTHUR BORTHWICK HASTIE ( From: Feb-1994 To: Mar-1998 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: PHILIP ANDREW LAWSON ( DOB: Jan-1963 From: Sep-2004 To: Jan-2006 )
Resigned Director: ROBERT LYNCH ( DOB: Mar-1947 From: May-1994 To: Feb-2005 )
Resigned Director: ALEXANDER JAMES MCCALLUM ( DOB: Dec-1960 From: Sep-2004 To: Sep-2008 )
Resigned Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978 From: Mar-2013 To: Jan-2020 )
Resigned Director: PATRICIA HANSLIP REID ( From: May-1994 To: Aug-1997 )
Resigned Director: BENJAMIN WILLIAM RICHARDS ( DOB: Jan-1966 From: Jan-2006 To: Mar-2013 )
Resigned Director: MARK SIVES ( DOB: Jul-1965 From: May-1994 To: Dec-2009 )
Resigned Director: RICHARD KINNEAR WATERSTON ( DOB: Jul-1962 From: May-1994 To: Dec-2009 )
Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960 From: Sep-2004 To: Jan-2019 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: STEEDMAN RAMAGE W.S. ( From: Feb-1994 To: Aug-1997 )
Resigned Secretary: RICHARD KINNEAR WATERSTON ( DOB: Jul-1962 From: Aug-1997 To: Sep-2004 )
Persons of Significant Control:
Ot Office Supplies Limited, C/O Officeteam, Unit 4 Purley Way, Croydon, CR0 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)