LINOTOL PRODUCTS LIMITED
Overview
| Company Name | LINOTOL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC114953 |
| 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 LINOTOL PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINOTOL PRODUCTS LIMITED located?
| Registered Office Address | 8 Cambuslang Way Gateway Glasgow G32 8ND Cambuslang Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINOTOL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINOTOL LIMITED | Jan 26, 1989 | Jan 26, 1989 |
| COMLAW NO. 186 LIMITED | Dec 02, 1988 | Dec 02, 1988 |
What are the latest accounts for LINOTOL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LINOTOL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for LINOTOL PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Oswald Brown on Oct 21, 2024 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Veitchi (Holdings) Limited as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Nov 30, 2023 | 5 pages | AA | ||
Termination of appointment of James Stewart as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of James Stewart as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 5 pages | AA | ||
Termination of appointment of James Jackson Wilson Preston as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Oswald Brown as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Jackson Wilson Preston on Jul 26, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LINOTOL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Oswald | Director | Cambuslang Way Gateway Glasgow G32 8ND Cambuslang 8 Glasgow Scotland | Scotland | British | 239045970001 | |||||
| FERGUSON, William Stewart | Secretary | 16 Lovat Avenue Bearsden G61 3LQ Glasgow Lanarkshire | British | 579690001 | ||||||
| GALBRAITH, Eric Roger | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| MACNEILL, Stuart Duncan | Secretary | 44 Roselea Drive Milngavie G62 8HF Glasgow | British | 516550001 | ||||||
| NIXON, William Robert | Secretary | 133 Springfield Park PA5 8JT Johnstone Renfrewshire | British | 12017090001 | ||||||
| NOBLE, Jacqueline | Secretary | 82 Lanark Road Crossford ML8 5RA Carluke Lanarkshire | British | 34945940002 | ||||||
| STEWART, James | Secretary | 35 Wedderburn Road FK15 0FN Dunblane | British | 81191550002 | ||||||
| BROWNING, Norman Robert | Director | 18 Mosspark Avenue Milngavie G62 8NL Glasgow | British | 516560001 | ||||||
| FERGUSON, William Stewart | Director | 16 Lovat Avenue Bearsden G61 3LQ Glasgow Lanarkshire | United Kingdom | British | 579690001 | |||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| GIBSON, David Lindsay | Director | 6/7 Blythswood Square G2 4AD Glasgow | British | 742240001 | ||||||
| MARTYN, David Moffat | Director | 16 Laurel Avenue Kirkintilloch G66 4RU Glasgow Lanarkshire | British | 1289340001 | ||||||
| NELLEMANN, Kristian | Director | 14 Hoffmeyersvej FOREIGN Kobenhaven Denmark | Danish | 1289320001 | ||||||
| NOBLE, Paul Francis | Director | The Cloisters 17 Rectory Road North Fambridge CM3 6NG Chelmsford | British | 1289330005 | ||||||
| PEEBLES, Howard Alexander | Director | 9 Barlae Avenue Waterfoot G76 0DA Eaglesham Glasgow | United Kingdom | British | 516570001 | |||||
| PRESTON, James Jackson Wilson | Director | Cambuslang Way Gateway Glasgow G32 8ND Cambuslang 8 Glasgow Scotland | United Kingdom | British | 89857780003 | |||||
| RATTRAY, Alistair Ian | Director | 3 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow | United Kingdom | British | 35560800002 | |||||
| STEWART, James | Director | Wedderburn Road FK15 0FN Dunblane 35 Perthshire Scotland | Scotland | British | 81191550002 |
Who are the persons with significant control of LINOTOL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veitchi (Holdings) Limited | Apr 06, 2016 | Cambuslang Way Gateway Glasgow G32 8ND Cambuslang 8 Glasgow Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LINOTOL PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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