LINNODEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINNODEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI033768
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINNODEE LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is LINNODEE LIMITED located?

    Registered Office Address
    Oakmount
    Holestone Road
    BT39 0TJ Ballyclare
    Undeliverable Registered Office AddressNo

    What were the previous names of LINNODEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINODEE LIMITEDApr 03, 1998Apr 03, 1998
    MACROM LIMITEDMar 04, 1998Mar 04, 1998

    What are the latest accounts for LINNODEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINNODEE LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for LINNODEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 15,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 15,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Appointment of Mr Edward Arnold Reddicliffe as a director on Nov 28, 2014

    2 pagesAP01

    Termination of appointment of Ernest Fergus Logan as a director on Jul 05, 2014

    1 pagesTM01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 15,000
    SH01

    Who are the officers of LINNODEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALMONT, Lindsay Mary
    Oakmount
    Holestone Road
    BT39 0TJ Ballyclare
    Secretary
    Oakmount
    Holestone Road
    BT39 0TJ Ballyclare
    142984530001
    MCCALMONT, Lindsay Mary
    Oakmount
    Holestone Road
    BT39 0TJ Ballyclare
    Director
    Oakmount
    Holestone Road
    BT39 0TJ Ballyclare
    Northern IrelandBritish142984540001
    REDDICLIFFE, Edward Arnold
    Coxhill House
    Boldre
    SO41 8PS Lymington
    Coxhill House
    Hampshire
    United Kingdom
    Director
    Coxhill House
    Boldre
    SO41 8PS Lymington
    Coxhill House
    Hampshire
    United Kingdom
    United KingdomBritish1713100001
    LOGAN, Ernest Fergus, Dr
    The Coach House
    39 Holestone Road
    BT39 OTJ Ballyclare
    Director
    The Coach House
    39 Holestone Road
    BT39 OTJ Ballyclare
    Northern IrelandBritish21021060002

    Who are the persons with significant control of LINNODEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giltspur Scientific Limited
    George Street
    CR0 0YN Croydon
    Suffolk House
    Surrey
    United Kingdom
    Apr 06, 2016
    George Street
    CR0 0YN Croydon
    Suffolk House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number02567561
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0