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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)

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