LINTHOUSE BUSINESS PARK LIMITED

Overview

Company Name	LINTHOUSE BUSINESS PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC129611
Jurisdiction	Scotland
Date of Creation	Jan 28, 1991
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINTHOUSE BUSINESS PARK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LINTHOUSE BUSINESS PARK LIMITED located?

Registered Office Address	Unit K Woodville Court Industrial Estate 22 Woodville Street G51 2RL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LINTHOUSE BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
HAMILTON BUSINESS PARK LIMITED	Dec 02, 1993	Dec 02, 1993
CATCHBOOM LIMITED	Jan 28, 1991	Jan 28, 1991

What are the latest accounts for LINTHOUSE BUSINESS PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LINTHOUSE BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Application to strike the company off the register	3 pages	DS01

Jan 24, 2022	Confirmation statement made on Dec 11, 2021 with updates	4 pages	CS01

Jan 19, 2022	Notification of City Link Development Co Limited as a person with significant control on Mar 31, 2021	2 pages	PSC02

Jan 19, 2022	Cessation of Silverbanks Development Company Limited as a person with significant control on Mar 31, 2021	1 pages	PSC07

Jan 19, 2022	Termination of appointment of Scott Hugh Mackinnon as a director on Jan 11, 2022	1 pages	TM01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jul 19, 2021	Registered office address changed from Central House 119 Whitefield Road Ibrox Glasgow G51 2SD to Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL on Jul 19, 2021	2 pages	AD01

Apr 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

Dec 13, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Registration of charge SC1296110009, created on Jun 28, 2018	18 pages	MR01

Jul 05, 2018	Registration of charge SC1296110008, created on Jun 28, 2018	17 pages	MR01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Jul 04, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

Jun 20, 2016	Previous accounting period shortened from Mar 31, 2016 to Sep 30, 2015	1 pages	AA01

Jan 12, 2016	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of LINTHOUSE BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVIE, Kenneth Telford Mugdock Milngavie G62 8LG Glasgow Middleton Of Mugdock	Jun 25, 2009		Secretary	Mugdock Milngavie G62 8LG Glasgow Middleton Of Mugdock		British		138167670001
HARVIE, Jack Smith, Sir Auchencraig Mugdock Milngavie G62 8EJ Glasgow Strathclyde	Feb 22, 2008		Director	Auchencraig Mugdock Milngavie G62 8EJ Glasgow Strathclyde	Scotland	British	1936-8	69100001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Feb 15, 1996	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Jan 08, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British		34800860001
EDWARDS, Laurence John 4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Aug 31, 2007	Jun 25, 2009	Secretary	4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British		105476450001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British		1127070001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Sep 01, 2000	Aug 31, 2007	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British		71950710001
MACRAE, Alistair Ian 55 Connaught Place EH6 4RN Edinburgh Midlothian	Mar 05, 1991	Jan 08, 1993	Secretary	55 Connaught Place EH6 4RN Edinburgh Midlothian		British		1361440001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 28, 1991	Mar 05, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BALLINGALL, Stuart James 78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland	Apr 06, 1998	Apr 01, 1999	Director	78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland		British	1964-3	57693580001
BARKLEY, John 1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Aug 18, 1994	Feb 17, 2009	Director	1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Scotland	British	1948-4	18955940013
BRADLEY, Pauline Anne 6 Devonshire Terrace G12 0XF Glasgow	Aug 18, 1994	Feb 29, 1996	Director	6 Devonshire Terrace G12 0XF Glasgow		British	1961-6	34265760001
LESLIE, Colin David 12 Viewbank View EH19 2HU Bonnyrigg Midlothian	Mar 05, 1991	Aug 18, 1994	Director	12 Viewbank View EH19 2HU Bonnyrigg Midlothian		British	1952-8	1358070001
MACINTYRE, Iain Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh	Jul 06, 1993	Aug 18, 1994	Director	Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh		British	1945-4	35375540002
MACKENZIE, Robin Morton The Steading Erskine Brae Culross KY12 8HZ Dunfermline Fife	Feb 29, 1996	Apr 06, 1998	Director	The Steading Erskine Brae Culross KY12 8HZ Dunfermline Fife	Scotland	British	1964-2	46892690001
MACKINNON, Scott Hugh Woodville Court Industrial Estate 22 Woodville Street G51 2RL Glasgow Unit K	Feb 20, 2015	Jan 11, 2022	Director	Woodville Court Industrial Estate 22 Woodville Street G51 2RL Glasgow Unit K	United Kingdom	British	1966-3	108097140001
MASTERTON, Gavin George 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	Mar 05, 1991	Feb 29, 1996	Director	6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	United Kingdom	British	1941-11	663070001
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Mar 26, 2009	Jul 13, 2009	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	190466700001
MCGILL, Colin Scott 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Mar 05, 1991	Jul 06, 1993	Director	10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1948-12	663080001
MCLETCHIE, Ronald 2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Dec 14, 2000	Sep 04, 2015	Director	2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Uk	British	1946-5	872870002
ONEIL, James Charles 12 Antigua Street EH1 3NH Edinburgh	Apr 01, 1999	Jul 07, 2000	Director	12 Antigua Street EH1 3NH Edinburgh		British	1961-12	63521290001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 28, 1991	Mar 05, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTHOUSE BUSINESS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Link Development Co Limited

Mar 31, 2021

119 Whitefield Road

G51 2SD Glasgow

Central House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc089309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Silverbanks Development Company Limited

Jun 04, 2016

19 Whitefield Road

Ibrox

G51 2SD Glasgow

Central House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Edinburgh
Registration Number	Sc181844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LINTHOUSE BUSINESS PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 28, 2018 Delivered On Jul 05, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 05, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 28, 2018 Delivered On Jul 05, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 05, 2018Registration of a charge (MR01)
Standard security	Created On Apr 28, 2011 Delivered On May 03, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at linthouse road govan glasgow, GLA208421.
	Persons Entitled Bank of Scotland PLC
	Transactions May 03, 2011Registration of a charge (MG01s)
Pledge over accounts	Created On Apr 29, 2009 Delivered On Apr 30, 2009	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Any amounts credited to the accounts or the deposits.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2009Registration of a charge (410)
Floating charge	Created On Apr 29, 2009 Delivered On Apr 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2009Registration of a charge (410)
Standard security	Created On Mar 31, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 50 musselburgh road,dalkeith.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1994Registration of a charge (410) Dec 21, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 31, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Sub-lease of hamilton business park,hamilton lan 84359.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1994Registration of a charge (410) Dec 21, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 26, 1994 Delivered On Feb 02, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1994Registration of a charge (410) Dec 21, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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