co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINEAR PROJECTS LIMITED

LINEAR PROJECTS LIMITED

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

    • Overview

    Company NameLINEAR PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINEAR PROJECTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LINEAR PROJECTS LIMITED located?

    Registered Office Address
    Maxim 7 Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LINEAR PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    J. HOLMES CONTRACTORS LTD.Feb 16, 1993Feb 16, 1993

    What are the latest accounts for LINEAR PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LINEAR PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for LINEAR PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		27 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		29 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Kate Robinson on Oct 31, 2023

    		2 pagesCH01

    Director's details changed for Mr Scott Paterson on Oct 31, 2023

    		2 pagesCH01

    Director's details changed for Gareth David Holmes on Oct 31, 2023

    		2 pagesCH01

    Director's details changed for Mr Dale Stuart Zahra on Oct 31, 2023

    		2 pagesCH01

    Director's details changed for Mr Thomas Steele on Oct 31, 2023

    		2 pagesCH01

    Director's details changed for Mr Stephen Holmes on Oct 31, 2023

    		2 pagesCH01

    Director's details changed for Gareth David Holmes on Oct 31, 2023

    		2 pagesCH01

    Full accounts made up to Sep 30, 2022

    		29 pagesAA

    Termination of appointment of John Mcternan as a director on May 26, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Veronica Mcqueer as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		30 pagesAA

    Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ on Mar 09, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Gareth David Homes on Feb 17, 2022

    		2 pagesCH01

    Full accounts made up to Sep 30, 2020

    		32 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    		5 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Apr 19, 2021

    		1 pagesAD01

    Full accounts made up to Sep 30, 2019

    		30 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LINEAR PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Gareth David
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		ScotlandBritish267654080001
    HOLMES, Stephen
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		ScotlandBritish96677030003
    PATERSON, Scott
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		ScotlandBritish290017810001
    ROBINSON, Kate Pamela
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		ScotlandBritish267653930002
    STEELE, Thomas
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		ScotlandBritish200777900001
    ZAHRA, Dale Stuart
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		United KingdomBritish130731690001
    HOLMES, Sarah Jean
    11 Mansefield Ave
    Cambuslang
    G72 8NY Glasgow
    		Secretary
    11 Mansefield Ave
    Cambuslang
    G72 8NY Glasgow
    		British32921560001
    LANGFORD, David
    Kilmardinning Grove
    G61 3NY Bearsden
    11
    Glasgow
    		Secretary
    Kilmardinning Grove
    G61 3NY Bearsden
    11
    Glasgow
    		British146599370001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    HOLMES, John
    11 Mansefield Ave
    Cambuslang
    G72 8NY Glaasgow
    		Director
    11 Mansefield Ave
    Cambuslang
    G72 8NY Glaasgow
    		British32921550001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MCQUEER, Veronica
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		ScotlandBritish267653950001
    MCTERNAN, John, Mr.
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		Director
    Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Maxim 7
    Scotland
    		ScotlandBritish267653910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEAR PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linear Uk Group Limited
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    Campbell Dallas Limited
    Scotland
    		Feb 14, 2020
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    Campbell Dallas Limited
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc607571
    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.
    Mr Stephen Holmes
    c/o CAMPBELL DALLAS LLP
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Jul 01, 2016
    c/o CAMPBELL DALLAS LLP
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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