LINN PRODUCTS LIMITED
Overview
| Company Name | LINN PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC052366 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINN PRODUCTS LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is LINN PRODUCTS LIMITED located?
| Registered Office Address | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINN PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LINN PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for LINN PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Clyde John Marwick as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 34 pages | AA | ||
Termination of appointment of Philip John Pittman as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 34 pages | AA | ||
Appointment of Ms Sarah Elizabeth Wyse as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Notification of Ngs Family Investments Limited as a person with significant control on Apr 16, 2021 | 2 pages | PSC02 | ||
Cessation of Ivor Sigmund Tiefenbrun as a person with significant control on Apr 16, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Simon James Gulliford as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 34 pages | AA | ||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 34 pages | AA | ||
Appointment of Mr Craig John Mcdermid as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Marie Cassidy as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Marie Cassidy as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 33 pages | AA | ||
Termination of appointment of Neil Gaydon as a director on Nov 14, 2018 | 1 pages | TM01 | ||
Who are the officers of LINN PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Anthony | Secretary | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | British | 86285020002 | ||||||
| MARWICK, Clyde John | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | Scotland | South African | Hr Director | 317632320001 | ||||
| MCDERMID, Craig John | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | Scotland | British | Director | 107435430001 | ||||
| OWENS, Anthony | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | Scotland | British | Finance Director | 86285020002 | ||||
| TIEFENBRUN, Gilad Samuel | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | Scotland | British | Managing Director | 101445300004 | ||||
| TIEFENBRUN, Ivor Sigmund | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | United Kingdom | British | Company Director | 559080001 | ||||
| TIEFENBRUN, Natan Elazar | Director | 21 Fordington Road N6 4TD London | United Kingdom | British | Stockbroker | 117153970001 | ||||
| WYSE, Sarah Elizabeth | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | United Kingdom | British | Company Director | 293091650001 | ||||
| HAMILTON, Iain | Secretary | 16 Morar Place Newton Mearns G77 6UA Glasgow Scotland | British | Chartered Accountant | 50906940001 | |||||
| HASTON, Ross | Secretary | 73 Nethercliffe Avenue G44 3UJ Glasgow East Renfrewshire | British | 72118320001 | ||||||
| MURPHY, Peter Joseph | Secretary | 17 Smeaton Drive Bishopbriggs G64 3BF Glasgow Lanarkshire | British | 60615150002 | ||||||
| RASKIN, Charles R | Secretary | 13 Mearns Road Clarkston G76 7ER Glasgow Lanarkshire | British | 39011110001 | ||||||
| REID, Michael Hugh | Secretary | 42 Sandalwood Avenue G74 4UX East Kilbride Glasgow | British | 971050002 | ||||||
| TIEFENBRUN, Ivor Sigmund | Secretary | 53 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire | British | 559080001 | ||||||
| CASSIDY, Jennifer Marie | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | Scotland | British | Director | 256814150001 | ||||
| GAYDON, Neil | Director | Glasgow Road Eaglesham G76 0EQ Glasgow Linn Products Limited Scotland | United Kingdom | British | Director | 68937090003 | ||||
| GULLIFORD, Simon James | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | England | British | Consultant | 30970560002 | ||||
| MURPHY, Peter Joseph | Director | 17 Smeaton Drive Bishopbriggs G64 3BF Glasgow Lanarkshire | Scotland | British | Accountant | 60615150002 | ||||
| PITTMAN, Philip John | Director | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | Scotland | British | Company Director | 115658830001 | ||||
| TIEFENBRUN, Leah | Director | 6 Paidmyre Crescent Newton Mearns G77 5AG Glasgow Lanarkshire | British | Company Director | 561130001 | |||||
| TIEFENBRUN, Marcus S | Director | Rysland Avenue Newton Mearns G77 6EA Glasgow Downlane Scotland | Scotland | British | Director | 559090001 | ||||
| TIEFENBRUN, Marcus S | Director | Downlane Rysland Avenue Newton Mearns G77 6EA Glasgow Lanarkshire | Scotland | British | Company Director | 559090001 |
Who are the persons with significant control of LINN PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ngs Family Investments Limited | Apr 16, 2021 | Waterfoot Eaglesham G76 0EQ Glasgow Glasgow Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ivor Sigmund Tiefenbrun | Jul 31, 2016 | Glasgow Road, Waterfoot Eaglesham G76 0EQ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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