Lyngarrie Limited

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Lyngarrie Limited

sc229054•Private Limited With Share Capital

35 Queen Street, Peterhead, Aberdeenshire, AB421TP
01466794855

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Incorporated

12/03/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

69202

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyngarrie Limited (sc229054) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in aberdeenshire, AB421TP. The company operates under SIC code 69202 - bookkeeping activities.

Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 12/03/2002
AB421TP
2 employees

Financial Overview

Total Assets

£60.5K

Liabilities

£15.4K

Net Assets

£45.1K

Cash

£21.7K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
M
michael geoffrey stephen cowie
director
L
lesley anne catherine cowie
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Resolution
Category:Resolution
Date:06-04-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Annual Return
Date:19-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Mortgage
Date:25-01-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Accounts
Date:24-12-2002
Legacy
Category:Mortgage
Date:23-10-2002
Legacy
Category:Mortgage
Date:23-10-2002
Legacy
Category:Mortgage
Date:09-10-2002
Legacy
Category:Capital
Date:12-04-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Incorporation Company
Category:Incorporation
Date:12-03-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date05/06/2025
Latest Accounts30/04/2025

Trading Addresses

Laurelbank, Richmond Road, Huntly, Aberdeenshire, AB548BA
35 Queen Street, Peterhead, AB421TPRegistered
35 Queen Street, Peterhead, AB421TPRegistered
Laurelbank, Richmond Road, Huntly, Aberdeenshire, AB548BA
35 Queen Street, Peterhead, AB421TPRegistered

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Contact

01466794855
35 Queen Street, Peterhead, Aberdeenshire, AB421TP