LYON & TURNBULL LIMITED
Active - Accounts Filed
General Information
NAME
LYON & TURNBULL LIMITED
COMPANY NUMBER
SC191166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47791 -
Retail sale of antiques including antique books in stores
INCORPORATION DATE
16/11/1998
(26years old)
WEBSITE
www.lyonandturnbull.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/02/1999
13/04/1999
SALTIRE 2000 LIMITED
View all previous names
MIDLOTHIAN
EH1 3RR
Telephone: 01315578844
TPS: No
The Palladium
33 Broughton Place
Edinburgh
Midlothian
EH1 3RR
Telephone: 5578844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYON & TURNBULL LIMITED | Active - Accounts Filed | View Report |
| L&T AUCTIONS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | Roger Thomas Brown (905716175) has left the board |
| 16/08/2024 | Roger Thomas Brown (905716175) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYON & TURNBULL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYON & TURNBULL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/1999 - Present (25 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/1999 - Present (25 years and 4 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 03/08/1999 - Present (25 years and 4 months) Secretary: 16/11/1999 - 08/10/2014 (14 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
16/11/1999 - Present (25years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/08/2007 - Present (17 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYON & TURNBULL LIMITED | Active - Accounts Filed | View Report |
| L&T AUCTIONS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | Roger Thomas Brown (905716175) has left the board |
| 16/08/2024 | Roger Thomas Brown (905716175) has left the board |
| 27/04/2024 | New Accounts filed |
| 21/12/2023 | New Board Member William Alexander Bremner (920059451) Appointed |
| 20/12/2023 | Mhairi McFadden (919275128) has left the board |
| 20/12/2023 | New Company Secretary William Alexander Bremner (931720102) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | Mhairi McFadden (918349929) has left the board |
| 29/03/2023 | New Board Member Iain Francis MacKinnon (903645343) Appointed |
| 24/03/2023 | New Board Member Roger Thomas Brown (905716175) Appointed |
| 24/03/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Iain MacKinnon (930668235) Appointed |
| 16/03/2023 | New Board Member Philip Smith (930668179) Appointed |
| 16/03/2023 | New Board Member Roger Brown (930668210) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | Angus Mcfarlane Mcleod Grossart (900015985) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Alexandra Dove (927784725) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | Trevor Henry Kyle (906567612) has left the board |
| 21/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Bendor Grosvenor (918317915) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Lee Young (918349928) has left the board |
| 03/03/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 23/04/2015 | Rachel Anne Doerr (912751812) has left the board |
| 21/11/2014 | New Annual Return filed |
| 20/11/2014 | New Company Secretary Mhairi McFadden (919275128) Appointed |
| 01/03/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 11/12/2013 | New Board Member Lee Young (918349928) Appointed |
| 11/12/2013 | New Board Member Mhairi McFadden (918349929) Appointed |
| 13/04/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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